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What are mule accounts the RBI governor warned about? - ET BFSI
The Economic Times· 1 day agoReserve Bank of India (RBI) Governor Shaktikanta Das recently called on banks to intensify measures against ‘mule accounts.’ These accounts, used for laundering ...
GH group withdraws plaint against ‘illegal’ teacher appointment - The Shillong Times
Shillong Times· 1 day agoTURA, July 16: The Anti-Corruption Foundation of India (ACFI), which earlier alleged illegal...
Ajay Tyagi: Capital markets set to play their role in India development journey
Livemint· 21 hours agoThe government has set an ambitious aspirational goal of India becoming a developed country by 2047....
Money laundering: The rising menace of mule accounts
Financial Express· 6 days agoBanks should undertake diligence measures and meticulous monitoring to identify accounts, which are operated as money mules and take appropriate action,...
Bhitarkanika National Park: What To Explore In Odisha’s Biodiverse Heaven
Times Now· 22 hours agoWest Bengal’s Sunderbans might take the crown of being India’s largest mangrove ecosystem, but...
Robberies in Ludhiana: 3 Incidents, 16k Lost | Ludhiana News - Times of India
The Times of India· 7 hours agoLudhiana: Three people were robbed of cash and silver chains in three separate incidents in the city. In the first incident, Satnam Kaur ...
Six nations get ICC Development Awards for pioneering initiatives
Sportstar· 17 hours agoSix emerging cricket-playing nations -- Mexico, Oman, Netherlands, UAE, Nepal and Scotland -- were...
Bank Holiday On Muharram: Banks To Close On July 17 In These States, Check Full List Over Here
Latest India News· 3 days agoAs half of the July month has passed, check which are the remaining days in the month on which banks...
West Indies not harnessing present talent, Test cricket issues can’t be solved with money: Lara
Daiji World· 6 days agoWest Indies batter Brian Lara said he doesn't think the side’s issues in Test cricket would be...
‘Non-Partisan Independent Govt Should Run Post-War Gaza’: Hamas At Ceasefire Talks - News18
News18· 6 days agoHamas is suggesting during ceasefire negotiations that an independent government of non-partisan...