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FATF Acknowledges India’s Efforts To Recover Public Assets

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FATF Acknowledges India’s Efforts To Recover Public Assets

The 340-page report, titled “Asset Recovery Guidance and Best Practices,” cites India’s anti–money laundering mechanisms...

5 Nov 2025 11:23 PM IST

How to protect yourself from financial fraud

How to protect yourself from financial fraud

A Hyderabad scribe avoids online fraud by recognising a scam call about a non-existent credit card transaction

6 Oct 2024 6:39 PM IST

Explainer: What are Mule Accounts?

Explainer: What are Mule Accounts?

Hyderabad: The bank accounts that receive funds from illegitimate sources and then transfer them to other accounts,...

30 Aug 2024 6:08 PM IST

The Enforcement Directorate (ED), have become so regular that the common man has come to look upon them with scepticism. (Image: Facebook)

IRS officer Rahul Navin to replace Sanjay Kumar Mishra as ED Director

New Delhi: In a significant development, the Enforcement Directorate (ED) is set to welcome a new Director, as IRS...

15 Sept 2023 10:50 PM IST