Tag: money laundering

Government seeks to identify 100 products in local manufacturing push

BusinessSeptember 15, 2025

NEW DELHI: To drive self-sufficiency, the commerce department is identifying 100-odd products for a local manufacturing push where domestic players depend on imports currently, a top official said Monday.The swadeshi initiative is expected...

UCO Bank gets approval to work with sanctioned refiner Nayara

EconomySeptember 15, 2025

Indian lender UCO Bank has received government approval to facilitate trade payments for Nayara Energy Ltd., according to people familiar with the matter, nearly two months after the refiner was sanctioned by the EU and...

Indian Cybercrime Coordination Centre empowered under PMLA

EconomyApril 26, 2025

New Delhi: The Centre on Saturday empowered the Indian Cybercrime Coordination Centre (14C), allowing it to receive and share information with other agencies...

FIU-IND, National Housing Bank ink MoU to exchange info

EconomyJanuary 18, 2025

New Delhi: The Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) Saturday signed a memorandum of understanding (MoU) to enhance coordination...