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Gujarat Govt Transfers 72 IAS Officers; IAS Bhavya Verma Appointed as Ahmedabad Collector

IMD Launches India’s First AI-Powered Monsoon Forecasting Model

IAS Fating Rahul Haridas Assigned Dual Role as Private Secretary to Rajiv Ranjan Singh

I4C, RBI Innovation Hub Join Hands to Strengthen Cyber Fraud and Mule Accounts Detection

MP CM Mohan Yadav Approves Rs 29,540 Crore Development Projects Across Key Sectors

Dharmendra Pradhan Inaugurates India’s First Integrated CCUS Laboratory at IIT Bombay

Himanta Biswa Sarma Sworn In as Assam Chief Minister for Second Term

Supreme Court Launches ‘One Case One Data’, AI Chatbot ‘Su-Sahayata’ for Digital Judicial Services

IAS Manoj Kumar Agarwal Appointed West Bengal Chief Secretary
Industry
IMD Launches India’s First AI-Powered Monsoon Forecasting Model

Tata Power Q4 Results: Net Profit Up 8% to Rs 1,415 Crore, Revenue Slips 8%; Dividend Declared

Dharmendra Pradhan Inaugurates India’s First Integrated CCUS Laboratory at IIT Bombay

DigiHaat Rolls Out ‘Swadeshi’ Marketplace to Promote Made-in-Bharat Products

NEET-UG 2026 Cancelled Amid Paper Leak Allegations, NTA to Conduct Fresh Exam

Apple, Google Launch End-to-End Encryption for RCS Messaging

ONGC Shares Rise Up to 7% as Govt Cuts Crude Oil Royalty; CLSA Calls Green

IIT Patna Develops AI Wearable Device for Early Dementia Detection

India’s MIRV Missile Test Explained: What Is Mission Divyastra, Why Is It Significant?
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HPCL Q4 Results: Cons Net Profit Skyrocket 78% YoY to Rs 6,065 Crore; Announces Rs 19.25 Dividend

Govt Hikes Import Duty on Gold, Silver to 15% to Curb Demand, Stabilise Rupee

Gold Price India Today: Check City-Wise 24K, 22K Gold, Silver Rates Amid Markets Crash

Stock Market Crash Today: Sensex Tanks 1,456 Pts, Nifty Dips 437 Amid Trump’s “On Life Support” Remark

Indian Rupee Falls to Record Low of 95.55 Against U.S. Dollar Amid Oil Rally

Stock Market Today Crash: Sensex Tanks 1,313 Pts, Rupee Deep in Red Amid US–Iran Tensions

JSW Energy Q4 Results: Net Profit Jumps 39% YoY to Rs 574 Crore; Revenue Soars 41%

Gold Price India Today: City-Wise 24K, 22K Gold, Silver Rates Amid Inflation Concerns

Canara Bank Q4 Results: Net Profit Falls 10% to Rs 4,506 Crore, Declares Dividend
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Home Tag financial action task force

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Union Finance ministry strains PMLA Rules

September 8, 2023

New Delhi: The Finance Ministry has recently reinforced anti-money laundering measures and redefined beneficial ownership. Anyone with over a 10 ...

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