Search For "financial records"
Perfios Achieves ISO/IEC 42001:2023 Certification for Artificial Intellige
Updated : 1 month, 3 weeks ago IST
Bengaluru (Karnataka) [India], January 22: Perfios.ai, India's leading B2B SaaS TechFin, today announced that it has been certified with ISO/IEC 42001:2023 - world's first Artificial Intelligence Management System (AIMS) standard. Perfios is among the few BFSI-technology companies globally t
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Punjab: SIT arrests two, conducts raids at 14 locations in 328 missing 'Sa
Updated : 2 months, 1 week ago IST
According to an SIT spokesperson, during the searches, the SIT seized seven mobile phones, three tablets, two laptops, one storage device, along with incriminating financial records and documents. The seized electronic devices will undergo forensic analysis.
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Priya Kapur rebuts allegations before HC, says claims against her are "bas
Updated : 3 months, 1 week ago IST
Senior Advocate Rajiv Nayar, appearing for Priya Kapur, opened the hearing by rejecting the accusation that Priya had moved Sunjay Kapur's assets abroad or concealed any part of his estate.
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Paisabazaar Deepens Retail Reach in NCR, will offer Udyam and GST Services
Updated : 3 months, 2 weeks ago IST
Gurugram (Haryana) [India], November 27: Furthering its mission to enable underserved consumers to access financial products and make informed choices, Paisabazaar has introduced Udyam registration, GST registration, and GST filing services across its retail stores. These services are aimed
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Al Falah group chairman sent to 13-day ED custody in ₹415 crore alleged fr
Updated : 3 months, 3 weeks ago IST
The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight records that Siddiqui was arrested late on November 18 following compliance with Section 19 of the Prevention of Money Laundering Act (PMLA) and that ED sought custodial inter
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Nirmala Sitharaman launches 'Aapki Punji, Aapka Adhikar' nationwide campa
Updated : 5 months, 1 week ago IST
Finance Minister Nirmala Sitharaman on Saturday launched here a three-month-long nationwide awareness campaign on unclaimed assets in the financial sector - 'Aapki Punji, Aapka Adhikar' (your money, your right).
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CCI seeks financial records of Ultratech, others following probe into ONGC
Updated : 8 months, 1 week ago IST
With its probe into a complaint by ONGC alleging cartelisation, finding evidence of Ultratech's subsidiary India Cements engaged in collusion with two other cement manufacturers in violation of the norms, the Competition Commission of India has given directions for submitting detailed financ
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Indian GDP growth reaches 7.2 per cent, indicates impact of banking clean-
Updated : 2 years, 9 months ago IST
New Delhi [India], June 14: The stability of economies across the world saw wide-ranging volatility throughout the previous decade of the 2010s. Branching off from the above turbulent times, the banking sector in India had found itself in precarious times since the mid-2010s which sparked an
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Pandora Papers reveals 700 Pakistanis offshore assets, including Imran Kha
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], October 4 (ANI): The International Consortium of Investigative Journalists (ICIJ) revealed a trove of private financial records of 700 Pakistanis, including cabinet members of Imran Khan's government in 'Pandora Papers'.
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Pak petitioner seeks transparency in Imran Khan-led PTI foreign funding ca
Updated : 5 years, 1 month ago IST
Islamabad [Pakistan], January 27 (ANI): In an interesting development in the foreign funding case against Prime Minister Imran Khan's Pakistan Tehreek-i-Insaf (PTI), Akbar S Babar, one of the founding members of the ruling party, on Tuesday, submitted an application to the Election Commissio
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US Supreme Court allows Manhattan prosecutors to obtain Trump's financial
Updated : 5 years, 8 months ago IST
Washington DC [USA], July 10 (ANI): The US Supreme Court on Thursday (local time) granted Manhattan prosecutors access to obtain President Donald Trump's financial records and tax returns.
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US: SC to hear Trump's appeal over financial records
Updated : 6 years, 3 months ago IST
Washington [US], Dec 14 (ANI): In a big development, the United States' Supreme Court on Friday agreed to hear appeals from President Donald Trump in three cases involving efforts to gain access to his financial records.
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