Finance Ministry - search results

How spiritual leaders are laundering hawala, secretive money Agencies flag a series of money laundering and parking happening for decades in many religious trusts, especially...

Anti-terror watchdog lauds India’s efforts, warns of severe threats from ISIL, Al Qaeda Global anti-money laundering and terror financing body FATF on Thursday launched its...

With 2.3 lakh crore deposits and over 53 cr accounts, PM Jan Dhan Yojana completes 10 years Finance Minister Nirmala Sitharaman announced on Tuesday that...

Indian economy is on the upswing: Finance Ministry The Indian economy demonstrated notable growth across key economic indicators in July 2024, signaling a robust business...

Hindenburg's SEBI bombshell: A new headache for Centre After the Hindenburg Research expose, the SEBI Chairperson Madhabi Puri Buch’s continuance in the job is going...

High alert issued on fraudsters sending fake e-mails to extort money On Thursday, the Centre issued a high alert for the public over several fake...

3 lots will be sold through a price-based auction using the multiple-price method The Finance Ministry announced the sale of government bonds worth Rs.28,000 crore...

All eyes are on Modi’s new Cabinet As the swearing-in date of Prime Minister Narendra Modi is not yet fixed (expected to be on June...

Why does the IMF doubts Pakistan’s repayment capacity? The International Monetary Fund (IMF) has said that Pakistan faces major debt-repayment challenges and expressed serious doubts...

April GST collection soars past Rs.2 lakh crore for the first time, hits record high fuelled by imports On Wednesday, Finance Minister Nirmala Sitharaman announced...