Search result for 'law enforcement'

Breath Analyser Verification: New Rules for Road Safety

June 28, 2024 15:29

New Delhi, June 28 (PTI) To prevent alcohol-related road incidents, the government has come out with a draft rules to ensure the accuracy and reliability of breath analyser equipment used by law...

Financial Fraud in India: Survey Reveals Alarming Trends

June 14, 2024 20:09

Mumbai, Jun 14 (PTI) Forty-seven per cent of Indians have experienced one or more financial fraud in the last three years, with UPI and credit card marked out as the most common ones, a survey said...

Zimbabwe's New Currency: Charm & Force to Boost ZiG

May 26, 2024 11:15

Harare, May 26 (AP) The introduction of the world's newest currency in April inspired a reggae artist to record a song praising the ZiG, or Zimbabwe Gold. The catchy tune, titled Zig Mari,...

TikTok Sues US Over Potential Ban - Lawsuit Challenges Sale Mandate

May 7, 2024 22:05

New York, May 7 (AP) TikTok and its Chinese parent company ByteDance are suing the US federal government to challenge a law that would force the sale of ByteDance's stake or face a ban, saying that...

FIU Uses AI, ML to Combat Money Laundering

May 5, 2024 13:55

New Delhi, May 5 (PTI) India's Financial Intelligence Unit (FIU) has operationalised an advanced 2.0 version of its information technology system, armed with artificial intelligence and machine...

FIU Issues Fresh Money Laundering & Terror Financing Alerts

April 28, 2024 13:29

New Delhi, Apr 28 (PTI) A fresh set of 'alert indicators' have been issued by India's financial intelligence unit (FIU) for capital markets, insurance companies, online payment gateway...

Punjab Budget 2024-25: Rs 2 Lakh Crore Outlay, Focus on Health, Education

March 5, 2024 19:31

Chandigarh, Mar 5 (PTI) Punjab Finance Minister Harpal Singh Cheema on Tuesday presented the state's budget with a total outlay of Rs 2.04 lakh crore for 2024-25, announcing a new canal project and...

Paytm Payments Bank Fined Rs 5.49 Crore by FIU for PMLA Violations

March 5, 2024 17:18

New Delhi, Mar 5 (PTI) Paytm Payments Bank failed to put in place an internal mechanism to "detect and report" suspicious transactions as stipulated under the anti-money laundering law and was...

Punjab Budget 2024-25: Rs 2 Lakh Crore, Focus on Health, Education

March 5, 2024 13:58

Chandigarh, Mar 5 (PTI) Punjab Finance Minister Harpal Singh Cheema on Tuesday presented the state's budget for the financial year 2024-25 envisaging total outlay of over Rs 2 lakh crore, providing...

CCI to Conduct Market Study on AI: Antitrust Concerns

March 5, 2024 13:07

New Delhi, Mar 5 (PTI) Fair trade regulator CCI will shortly initiate a market study on Artificial Intelligence (AI) to gain a thorough understanding of antitrust concerns, the regulator's chief...

Chakshu Portal: Report Fraud Calls, Messages & Phone Leaks

March 4, 2024 22:31

New Delhi, Mar 4 (PTI) Government on Monday unveiled the Chakshu portal under the umbrella of Sanchar Sathi to enable subscribers to report suspected fraud calls, messages like lottery offer, job...

Paytm Shares Decline After FIU Penalty

March 2, 2024 14:10

New Delhi, Mar 2 (PTI) Shares of One97 Communications Ltd, which owns and operates Paytm, declined more than 2.50 per cent in Saturday's special trading session, after the Financial Intelligence...

Paytm Payments Bank Fined Rs 5.49 Cr for Money Laundering

March 1, 2024 20:40

New Delhi, Mar 1 (PTI) In fresh trouble for Paytm Payments Bank, the Financial Intelligence Unit (FIU) has slapped a penalty of Rs 5.49 crore on the digital bank for violating anti-money laundering...

FIU Fines Paytm Payments Bank Rs 5.49 Crore for Money Laundering

March 1, 2024 20:29

New Delhi, Mar 1 (PTI) Financial Intelligence Unit-India (FIU-IND) has imposed a Rs 5.49 crore penalty on Paytm Payments Bank for violating anti-money laundering rules, the Finance Ministry said on...

FIU Fines Paytm Payments Bank Rs 5.49 Cr for Money Laundering Violations

March 1, 2024 19:12

Sitharaman Urges RBI to Meet Startups, Fintechs Monthly

February 26, 2024 22:05

New Delhi, Feb 26 (PTI) Finance Minister Nirmala Sitharaman on Monday exhorted the Reserve Bank of India to hold monthly meetings with startup and fintech firms to address their concerns, officials...

Rs 1.57 Crore Foreign Currency Seized at Chennai Airport

February 25, 2024 14:38

Chennai, Feb 25 (PTI) Law enforcement officials at the Chennai airport have recovered Rs 1.57 crore worth of foreign currencies from a passenger bound for Mumbai. Acting on specific inputs, a...

UP Targets 65% Credit-Deposit Ratio: Yogi Adityanath

February 21, 2024 17:03

Lucknow, Feb 21 (PTI) Uttar Pradesh Chief Minister Yogi Adityanath on Wednesday expressed his satisfaction with the state's current credit-deposit (CD) ratio of 58.59 pc. The Chief Minister has...

PayPal Registers with FIU After Anti-Money Laundering Lawsuit

February 20, 2024 15:29

New Delhi, Feb 20 (PTI) American online payments gateway service provider PayPal has registered its operations with the Financial Intelligence Unit of India, about six years after a protracted...

Gitanjali Gems Liquidated: NCLT Orders Winding Up

February 19, 2024 21:00

Mumbai, Feb 19 (PTI) The National Company Law Tribunal (NCLT) has ordered liquidation of jewellery retailer Gitanjali Gems, promoted by absconding diamantaire Mehul Choksi, under Section 33 of the...

HK Customs Busts USD 1.8 Billion Money Laundering Case Linked to India

February 16, 2024 22:10

Beijing/Hong Kong, Feb 16 (PTI) At least seven persons were arrested by Hong Kong customs authorities on Friday in connection with the territory's biggest money-laundering case involving a whopping...

Hong Kong Arrests 7 in USD 1.8 Billion Money Laundering Case

February 16, 2024 15:58

Rs 30 Crore Counterfeit HP Ink Toners Seized in India

February 13, 2024 22:51

New Delhi, Feb 13 (PTI) Counterfeit HP products valued at around Rs 30 crore have been seized between November 2022 and October 2023 in India, with the highest number of confiscations in Mumbai, PC...

DRI Chief: Global Collaboration Key to Contraband Seizures

February 12, 2024 13:57

New Delhi, Feb 12 (PTI) Focus on international collaborations and enforcement is resulting in a large number of seizures of contraband goods and checking smuggling of illicit items, DRI chief M K...

Govt Blocks 1.4 Lakh Mobile Numbers for Financial Frauds

February 9, 2024 22:09

New Delhi, Feb 9 (PTI) To control digital frauds, the government has blocked 1.4 lakh mobile numbers so far that were involved in financial frauds, according to an official release. Financial...

266 Indian Fishermen in Foreign Jails: Rupala

February 6, 2024 20:11

New Delhi, Feb 6 (PTI) As many as 266 Indian fishermen are languishing in foreign jails, the government on Tuesday said, adding that efforts are being made to secure their early release. In a...

266 Indian Fishermen in Foreign Jails: Rupala

February 6, 2024 19:55

New Delhi, Feb 6 (PTI) As many as 266 Indian fishermen are languishing in foreign jails, the government on Tuesday said, adding that efforts are being made to secure their early release. In a...

Paytm Bank Banned by RBI: Money Laundering Concerns & KYC Violations

February 3, 2024 22:26

New Delhi, Feb 3 (PTI) Money laundering concerns and questionable dealings of hundreds of crores of rupees between popular wallet Paytm and its lesser-known banking arm had led Reserve Bank of...

Paytm Bank Banned by RBI: Money Laundering Concerns & KYC Violations

February 3, 2024 17:35

New Delhi, Feb 3 (PTI) Money laundering concerns and questionable dealings of hundreds of crores of rupees between popular wallet Paytm and its lesser-known banking arm had led Reserve Bank of...

India Markets on US Notorious Markets List

January 30, 2024 19:33

Washington/New Delhi, Jan 30 (PTI) Three Indian markets in three cities, including one in New Delhi, and three online markets have figured in the annual notorious market list of the US Trade...

India Telecom Data Leak: 750 Million Users Affected, DoT Orders Audit

January 29, 2024 21:40

New Delhi, Jan 29 (PTI) The Department of Telecom has asked service operators for a security audit of their systems following claims by a cybersecurity firm that data of 750 million Indian...

Airbus, Tata to Build Helicopter Factory in India

January 26, 2024 20:05

Mumbai, Jan 26 (PTI) Airbus Helicopters will partner with the Tata Group to establish a final assembly line for helicopters in the country, a development that will help in boosting indigenous...

Airbus, Tata Group to Build Helicopter Facility in India

January 26, 2024 19:11

Mumbai, Jan 26 (PTI) Airbus Helicopters on Friday said it is partnering with the Tata Group to establish a Final Assembly Line for helicopters in the country. The facility will produce Airbus...

India's Election Trust: Robust & Outlier - DPIIT Secretary

January 19, 2024 14:47

Davos, Jan 19 (PTI) Describing India as an outlier in terms of trust levels in various institutions, DPIIT Secretary Rajesh Kumar Singh on Friday said trust in elections and other institutions...

Delhi Airport: 5 Flights Diverted, 100+ Delayed Due to Fog

January 15, 2024 20:20

New Delhi, Jan 15 (PTI) A total of five flights were diverted and more than 100 flights were delayed at the Delhi airport on Monday morning due to adverse weather conditions, according to an...

Passenger Assaults IndiGo Pilot Over Delay, Arrested

January 15, 2024 15:27

New Delhi, Jan 15 (PTI) A passenger on an IndiGo flight was arrested after he assaulted a pilot when he was making an announcement regarding a delay in takeoff at the Delhi airport, police said on...

Passenger Assaults IndiGo Pilot for Flight Delay, Arrested

January 15, 2024 14:35

New Delhi, Jan 15 (PTI) A passenger on an IndiGo flight was arrested after he hit a pilot when he was making an announcement regarding a delay in takeoff at the Delhi airport, police said on...

IndiGo Passenger Assaults Pilot, Faces No-Fly List

January 15, 2024 13:37

New Delhi, Jan 15 (PTI) IndiGo on Monday said a passenger assaulted its first officer while he was making a flight delay announcement onboard a Goa-bound aircraft at the Delhi airport. A...

Rs 10,300 Crore Siphoned by Cybercriminals in India

January 3, 2024 23:30

New Delhi, Jan 3 (PTI) Over Rs 10,300 crore were siphoned off from the country by cybercriminals since April 1, 2021, of which agencies managed to successfully block around Rs 1,127 crore in the...

Cybercrime in India: Over Rs 10,300 Crore Siphoned Off Since 2021

January 3, 2024 20:27

New Delhi, Jan 3 (PTI) Over Rs 10,300 crore were siphoned off from the country by cybercriminals since April 1, 2021, of which agencies managed to successfully block around Rs 1,127 crore in the...

Cyber Crime in India: Over Rs 10,300 Crore Siphoned Off

January 3, 2024 18:55

New Delhi, Jan 3 (PTI) Over Rs 10,300 crore were siphoned off from the country by cybercriminals since April 1, 2021, of which agencies managed to successfully block around Rs 1,127 crore in the...

NHAI Takes Steps for Road Safety During Fog

December 30, 2023 17:29

New Delhi, Dec 30 (PTI) State-owned NHAI has undertaken road safety measures to counter reduced visibility due to foggy conditions, an official statement said on Saturday. Mitigation measures...

US Companies Invest in China: Burgers & Lattes, Not Tech

December 29, 2023 01:41

Washington, Dec 29 (AP) There's been no shortage of tough news for China's economy as some of the world's biggest brands consider or take action to shift manufacturing to friendlier shores at a...

US Companies Picky on China Investments: Burgers & Lattes Thrive

December 28, 2023 11:15

Washington, Dec 28 (AP) There's been no shortage of tough news for China's economy as some of the world's biggest brands consider or take action to shift manufacturing to friendlier shores at a...

Deepfake Crackdown: Govt Warns Social Media

December 26, 2023 21:14

New Delhi, Dec 26 (PTI) Amid growing concerns over deepfakes, the government has directed all platforms to comply with IT rules, as companies have been mandated to inform users in clear terms about...

Deepfake Concerns: Govt Issues Advisory to Social Media Platforms

December 26, 2023 18:57

New Delhi, Dec 26 (PTI) The government has issued an advisory to all platforms to comply with IT rules amid growing concerns around deepfakes and misinformation powered by AI, according to an...

Fraud Prevention: Teaching Kids & Fighting Scams | The Conversation

December 20, 2023 11:59

Southampton, Dec 20 (The Conversation) Have you or someone you know been a victim of fraud? If so, that's not unusual. The UK's Office for National Statistics (ONS) reported a rise of 25 per cent...

Unclaimed Bank Deposits Rise 28% to Rs 42,270 cr in FY23

December 19, 2023 16:51

New Delhi, Dec 19 (PTI) There has been a 28 per cent annual increase in unclaimed deposits with the banks to Rs 42,270 crore as on March 2023, Parliament was informed on Tuesday. As compared to...

RBI Warns Against Fake Loan Waiver Campaigns

December 11, 2023 12:45

Mumbai, Dec 11 (PTI) The Reserve Bank on Monday cautioned public not to fall prey to misleading advertisements related to loan waiver offers in print media as well as on social media platforms....

Company Name
Price
Volume

Vodafone Idea L
17.90 ( -3.35)
166585989

Alstone Textiles
0.75 (+ 8.70)
47681821

GTL Infrastructure
3.27 (+ 4.81)
44040612

Visagar Financial
0.91 (+ 12.35)
29755394

YES Bank Ltd.
23.70 (+ 0.77)
22163699

Indian Economy Growth: Exports, Manufacturing &...

Mumbai, June 30 (PTI) Healthy increase in the country's exports, improvement in the...

India Launches Anti-Dumping Probe on Glass...

New Delhi, June 30 (PTI) India has initiated an anti-dumping probe into the import of...

IBBI Launches Electronic Forms for Liquidation...

New Delhi, Jun 30 (PTI) To ease the compliance burden for insolvency professionals, and...

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Search result for 'law enforcement'

Breath Analyser Verification: New Rules for Road Safety

Financial Fraud in India: Survey Reveals Alarming Trends

Zimbabwe's New Currency: Charm & Force to Boost ZiG

TikTok Sues US Over Potential Ban - Lawsuit Challenges Sale Mandate

FIU Uses AI, ML to Combat Money Laundering

FIU Issues Fresh Money Laundering & Terror Financing Alerts

Punjab Budget 2024-25: Rs 2 Lakh Crore Outlay, Focus on Health, Education

Paytm Payments Bank Fined Rs 5.49 Crore by FIU for PMLA Violations

Punjab Budget 2024-25: Rs 2 Lakh Crore, Focus on Health, Education

CCI to Conduct Market Study on AI: Antitrust Concerns

Chakshu Portal: Report Fraud Calls, Messages & Phone Leaks

Paytm Shares Decline After FIU Penalty

Paytm Payments Bank Fined Rs 5.49 Cr for Money Laundering

FIU Fines Paytm Payments Bank Rs 5.49 Crore for Money Laundering

FIU Fines Paytm Payments Bank Rs 5.49 Cr for Money Laundering Violations

Sitharaman Urges RBI to Meet Startups, Fintechs Monthly

Rs 1.57 Crore Foreign Currency Seized at Chennai Airport

UP Targets 65% Credit-Deposit Ratio: Yogi Adityanath

PayPal Registers with FIU After Anti-Money Laundering Lawsuit

Gitanjali Gems Liquidated: NCLT Orders Winding Up

HK Customs Busts USD 1.8 Billion Money Laundering Case Linked to India

Hong Kong Arrests 7 in USD 1.8 Billion Money Laundering Case

Rs 30 Crore Counterfeit HP Ink Toners Seized in India

DRI Chief: Global Collaboration Key to Contraband Seizures

Govt Blocks 1.4 Lakh Mobile Numbers for Financial Frauds

266 Indian Fishermen in Foreign Jails: Rupala

266 Indian Fishermen in Foreign Jails: Rupala

Paytm Bank Banned by RBI: Money Laundering Concerns & KYC Violations

Paytm Bank Banned by RBI: Money Laundering Concerns & KYC Violations

India Markets on US Notorious Markets List

India Telecom Data Leak: 750 Million Users Affected, DoT Orders Audit

Airbus, Tata to Build Helicopter Factory in India

Airbus, Tata Group to Build Helicopter Facility in India

India's Election Trust: Robust & Outlier - DPIIT Secretary

Delhi Airport: 5 Flights Diverted, 100+ Delayed Due to Fog

Passenger Assaults IndiGo Pilot Over Delay, Arrested

Passenger Assaults IndiGo Pilot for Flight Delay, Arrested

IndiGo Passenger Assaults Pilot, Faces No-Fly List

Rs 10,300 Crore Siphoned by Cybercriminals in India

Cybercrime in India: Over Rs 10,300 Crore Siphoned Off Since 2021

Cyber Crime in India: Over Rs 10,300 Crore Siphoned Off

NHAI Takes Steps for Road Safety During Fog

US Companies Invest in China: Burgers & Lattes, Not Tech

US Companies Picky on China Investments: Burgers & Lattes Thrive

Deepfake Crackdown: Govt Warns Social Media

Deepfake Concerns: Govt Issues Advisory to Social Media Platforms

Fraud Prevention: Teaching Kids & Fighting Scams | The Conversation

Unclaimed Bank Deposits Rise 28% to Rs 42,270 cr in FY23

RBI Warns Against Fake Loan Waiver Campaigns

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