Advance Money
- All
- News
- Videos
-
What Is MuleHunter.Ai? All About RBI's New Tool To Detect Financial Fraud
The Reserve Bank Innovation Hub (RBIH) has introduced MuleHunter.AI, an advanced AI tool aimed at combating financial fraud by detecting and flagging mule accounts involved in money laundering.
-
Taiwan Aligns with India, Japan on AML Regulations for Crypto Businesses, Accelerates Registration Deadline
This week, Taiwan's Financial Supervisory Commission (FSC) announced that all cryptocurrency firms, whether already operating in the country or planning to establish operations, must register for anti-money laundering (AML) compliance. The FSC has advanced the registration deadline from January 1, 2025, to November 30, 2024, urging firms to expedit...
-
6 Fruits You Didn't Know You Could Freeze And Enjoy Later
You can save time and money by freezing these 6 fruits in advance and using them in meals later.
-
Money Transfer Guidelines, LPG Prices: 7 Changes Coming Into Effect From November 1
Starting November 1, a number of changes will come into effect that will affect the day-to-day lives of people across the country. These changes encompass diverse domains, especially financial regulations.
-
Government Recovers Rs 852 Crore Under Amnesty Scheme For Exporters
The government has recovered about Rs 852 crore under the amnesty scheme for exporters for one-time settlement of default in export obligation by the holders of advance and EPCG authorisations, an official said.
-
Micron Said to Make $1 Billion Investment in India Chip Packaging Plant
Micron Technology is close to an agreement to commit at least $1 billion (roughly Rs. 8,200 crore) toward setting up a semiconductor packaging factory in India. An announcement could be made as soon as when Prime Minister Narendra Modi visits the US next week.
-
Sensex, Nifty Cut Short 2 Days Of Losses, Settle With Marginal Gains
Benchmark indices Sensex and Nifty cut short two days of losses and settled with marginal gains in a range-bound trade on Monday as IT, oil and gas and telecom shares advanced amid optimism in the global markets.
-
"Like Putting Pressure": Court On A Request In Delhi Liquor Policy Case
The Delhi High Court on Thursday advanced the hearing on the bail plea of Vijay Nair, businessman and Aam Aadmi Party's communication in-charge arrested in a money laundering case related to the alleged Delhi excise policy scam
-
Frozen Parathas 'Quite Different' From Rotis, To Attract 18% GST (Tax)
The Gujarat Appellate Authority for Advance Ruling (GAAAR) has made a distinction between the two commonly consumed Indian bread explaining why they fall in different GST slabs.
-
Car Rentals: Dos and Don'ts
India is slowly warming up to the idea of renting cars for roadtrips. If you think that the concept is alluring and have made up your mind to rent a car for your next vacation, this article is just for you.
-
Central Government Employees Can Now Avail House Building Advance At Reduced Rate
The employees can avail of this facility for repaying bank loan taken for either constructing or purchasing a new flat or house.
-
Fiat Beats Crypto as Preferred Choice for Financial Crimes in US Treasury Report
Despite widespread fears that cryptocurrencies could be used for criminal purposes, a report published by the US Treasury indicates that the bulk of financial crimes is still using fiat money.
-
Amazon Great Republic Day Sale: Best Branded Large Screen TVs Like Samsung, Sony And More At Amazing Discounts
Amazon Great Republic Day Sale: From advances features to sleeker designs, we have the best large screen TVs for you
-
1 Arrested Over Rs 3 Crore Face Mask Supply Fraud In UP's Noida: Police
The man was an official in a company that had taken bulk supply order from a Noida-based company but neither provided it with the masks nor returned the money taken as advance payment, police said.
-
Amazon Prime Day 2021: Take A Look At The Best Discounts On Smart TVs From Sony, Redmi And More
Amazon Prime Day 2021: From advanced features to sleek designs, we have the best smart TVs for you at great prices
-
What Is MuleHunter.Ai? All About RBI's New Tool To Detect Financial Fraud
The Reserve Bank Innovation Hub (RBIH) has introduced MuleHunter.AI, an advanced AI tool aimed at combating financial fraud by detecting and flagging mule accounts involved in money laundering.
-
Taiwan Aligns with India, Japan on AML Regulations for Crypto Businesses, Accelerates Registration Deadline
This week, Taiwan's Financial Supervisory Commission (FSC) announced that all cryptocurrency firms, whether already operating in the country or planning to establish operations, must register for anti-money laundering (AML) compliance. The FSC has advanced the registration deadline from January 1, 2025, to November 30, 2024, urging firms to expedit...
-
6 Fruits You Didn't Know You Could Freeze And Enjoy Later
You can save time and money by freezing these 6 fruits in advance and using them in meals later.
-
Money Transfer Guidelines, LPG Prices: 7 Changes Coming Into Effect From November 1
Starting November 1, a number of changes will come into effect that will affect the day-to-day lives of people across the country. These changes encompass diverse domains, especially financial regulations.
-
Government Recovers Rs 852 Crore Under Amnesty Scheme For Exporters
The government has recovered about Rs 852 crore under the amnesty scheme for exporters for one-time settlement of default in export obligation by the holders of advance and EPCG authorisations, an official said.
-
Micron Said to Make $1 Billion Investment in India Chip Packaging Plant
Micron Technology is close to an agreement to commit at least $1 billion (roughly Rs. 8,200 crore) toward setting up a semiconductor packaging factory in India. An announcement could be made as soon as when Prime Minister Narendra Modi visits the US next week.
-
Sensex, Nifty Cut Short 2 Days Of Losses, Settle With Marginal Gains
Benchmark indices Sensex and Nifty cut short two days of losses and settled with marginal gains in a range-bound trade on Monday as IT, oil and gas and telecom shares advanced amid optimism in the global markets.
-
"Like Putting Pressure": Court On A Request In Delhi Liquor Policy Case
The Delhi High Court on Thursday advanced the hearing on the bail plea of Vijay Nair, businessman and Aam Aadmi Party's communication in-charge arrested in a money laundering case related to the alleged Delhi excise policy scam
-
Frozen Parathas 'Quite Different' From Rotis, To Attract 18% GST (Tax)
The Gujarat Appellate Authority for Advance Ruling (GAAAR) has made a distinction between the two commonly consumed Indian bread explaining why they fall in different GST slabs.
-
Car Rentals: Dos and Don'ts
India is slowly warming up to the idea of renting cars for roadtrips. If you think that the concept is alluring and have made up your mind to rent a car for your next vacation, this article is just for you.
-
Central Government Employees Can Now Avail House Building Advance At Reduced Rate
The employees can avail of this facility for repaying bank loan taken for either constructing or purchasing a new flat or house.
-
Fiat Beats Crypto as Preferred Choice for Financial Crimes in US Treasury Report
Despite widespread fears that cryptocurrencies could be used for criminal purposes, a report published by the US Treasury indicates that the bulk of financial crimes is still using fiat money.
-
Amazon Great Republic Day Sale: Best Branded Large Screen TVs Like Samsung, Sony And More At Amazing Discounts
Amazon Great Republic Day Sale: From advances features to sleeker designs, we have the best large screen TVs for you
-
1 Arrested Over Rs 3 Crore Face Mask Supply Fraud In UP's Noida: Police
The man was an official in a company that had taken bulk supply order from a Noida-based company but neither provided it with the masks nor returned the money taken as advance payment, police said.
-
Amazon Prime Day 2021: Take A Look At The Best Discounts On Smart TVs From Sony, Redmi And More
Amazon Prime Day 2021: From advanced features to sleek designs, we have the best smart TVs for you at great prices
