Investigative agency pivots to manpower capabilities and specialised skills
MCA secretary Manoj Govil urged the corporate sector, including the CEOs and CFOs to improve upon the level of public trust within the business ecosystem as preparers of financial statements
To refer the matter to regulator if lapses found
After scrutiny of documents, FIU had issued a compliance Show Cause Notice to the bank for its violations of PML rules, including Know Your Customer
He urges global rating agencies to reassess their estimates of India's potential growth rate to 7 per cent
Both revenue and capital expenditure for the April-January FY2024 period was around 75 per cent
She said that the emphasis of the government has been on system reforms to throw out unnecessary laws that may become an instrument in the hands of rent-seekers
Sitharaman said that among other areas of focus, the government is also going to ramp up investment in the logistics sector which has immense untapped potential along with tourism
Many gullible borrowers are often defrauded of their money by fraudulent loan apps
Anti-trust regulator says proposed amendments will help parties in their defence arguments
Sitharaman was speaking at the National Conclave on Viksit Bharat 2047 organised by the Federation of Indian Chambers of Commerce and Industry (FICCI)
"The committee has been constituted. Different government departments and FSDC members are part of it," a senior official said
Regulators told to hold monthly meetings with startups and fintech firms
The government's cash balance is not high too, as borrowings are complete, and it is carrying a modest cash balance to meet its commitments, government sources said
The edtech company's financial disclosures had also come under the Institute of Chartered Accountants of India's (ICAI's) scanner because of a 22-month delay in submission of financial reports
Paytm may be absent from the meeting
The International Monetary Fund has projected the Indian economy to grow at 6.7%
While urging multilateral development banks to act on the recommendations of the independent expert group under India's Group of Twenty (G20) presidency to mobilise private capital, the CEA added
Take more steps to curb illegal lending apps: FM
Morgan Stanley Research's report said that it maintained a constructive outlook on the Indian economy, while highlighting that risks emanate from global factors and elections in May 2024