Tag: financial
Pakistan To Remain In FATF Greylist
Following a key plenary here, the Financial Action Task Force (FATF) on Friday announced to keep Pakistan in the grey list.....
Pakistan Suffers Losses Worth $38bn Due To FATF Grey Listing
At a time when Pakistan's progress on countering terror-financing and money laundering is being scrutinised at the Plenary meeting of the global watchdog Financial Action Task Force (FATF), a report has highlighted that Pakistan has suffered to losses worth billions due to being placed in the FATF's grey list thrice since 2008. ....
Trump Signs 2 Executive Orders For Financial Reforms
US President Donald Trump signed two executive orders to start the process of undoing many of the reforms instituted by the Obama administration in the wake of the 2008 financial crisis that brought the global economy to the brink of collapse.....
Sonia, Rahul Oppose Swamy's List Of Witnesses In National Herald Case
Congress President Sonia Gandhi and her son and party Vice President Rahul Gandhi on Saturday opposed BJP leader Subramanian Swamy's plea seeking examination of Congress leader Janardan Dwivedi and others in the National Herald case.....
Congress Raps Government For 'bypassing' Rajya Sabha In Budget Session
The Congress on Tuesday slammed the BJP-led NDA government, saying it had bypassed Rajya Sabha and got many "imperfect bills" passed as Money Bills during the Budget session.....
Government Will Not Tolerate Embezzlement Of Public Money : Modi
Breaking his silence over the massive PNB scam, Prime Minister Narendra Modi on Friday said that the government will take strong action against those indulging in financial irregularities and asked supervisory agencies responsible to do their job to prevent such frauds.....
Passport Details Must For Loans Of Rs 50 Crore And Above
Following the multi-crore Punjab National Bank (PNB) fraud, public sector banks have been asked to obtain passport details of borrowers taking more than Rs 50 crore so that information is quickly available in case any loan-taker flees the country.....
Modi Government Trying To Bulldoze Financial Business, Opposition Tells Speaker
The opposition on Tuesday complained to Lok Sabha Speaker Sumitra Mahajan that the Narendra Modi government was trying to bulldoze the entire financial business without a discussion on it and was "hell bent" on passing the Finance Bill "without proper scrutiny".....
Sensex At Record High, Crosses 39,000
The BSE Sensex on Monday touched a record high and crossed the 39,000 mark for the first time.....
BoB Issues Shares To Vijaya, Dena Bank Shareholders
Bank of Baroda (BoB) has alloted Rs 52.42 crore worth of shares to the shareholders of the Vijaya Bank and Rs 24.84 crore shares to those of Dena Bank as the merger of the three banks came into effect on Monday.Bank of Baroda (BoB) has alloted Rs 52.42 crore worth of shares to the shareholders of the Vijaya Bank and Rs 24.84 crore shares to those of Dena Bank as the merger of the three banks came into effect on Monday.....
