Money Service Bureau
- All
- News
- Videos
-
Huobi Subsidiary Receives FinCEN License of Operation in the US: Here's What It Means
Huobi’s subsidiary, HBIT, has received a license from the US Financial Crimes Enforcement Bureau’s (FinCEN) Money Services Business Registration (MSB). This will help the cryptocurrency exchange to conduct digital currency-related business in the US in the future.
-
Rajasthan GST Officer Arrested For Allegedly Taking Bribe
The Rajasthan Anti-Corruption Bureau on Tuesday arrested a Central Goods and Services Tax (CGST) officer in Bharatpur district with bribe money of Rs 4 lakh, according to an official statement.
-
Rs 4.47 Crore Seized From Real Estate Company In Hyderabad
The Anti-Corruption Bureau (ACB) of Telangana on Tuesday said it has seized Rs 4.47 crore of unaccounted money allegedly belonging to the former Director of Insurance Medical Services (IMS) and another official.
-
Pakistan's Anti-Corruption Body OKs Graft Reference Against Sharif Brothers
Pakistan's anti-corruption body, the National Accountability Bureau, has approved the filing of a new reference against former Prime Minister Nawaz Sharif and Punjab Chief Minister Shahbaz Sharif over misuse of public money in a road construction project for their home in Lahore.
-
Insurers Asked To Collect Agents' Aadhaar To Remove Duplication
Insurance intermediaries have been asked to collect the Aadhaar number and other details of trained and qualified persons of insurance intermediaries so as to be ready to upload the necessary information.
-
Parliamentary Panel For Amending Laws To Disclose Loan Defaulter Names
Section 44 of the State Bank of India Act, 1955 as well as some other clauses of confidentiality in the relevant laws invariably prohibit disclosing the names of individuals who owe money to banks or are responsible for bad loans on account of their failure to repay.
-
Kerala Anti-Corruption Body To Closely Watch Religious Conversions Involving Money
The Vigilance and Anti-corruption Bureau VACB of Kerala is mulling bringing religious conversions, involving financial benefits, under itsscanner.
-
CIBIL To Provide One Free Credit Report A Year: Raghuram Rajan
Credit Information Bureau of India (CIBIL) will start providing individuals with one free credit report a year, Reserve Bank chief Raghuram Rajan said today.
-
CBI Searches Bank of Baroda Branches for Rs 6,100 Cr Suspected Black Money Transfer: Report
The Central Bureau of Investigation (CBI) on Saturday carried out searches at Bank of Baroda branches here in connection with alleged Rs 6,100 crore black money, which was transferred to Hong Kong in collusion with bank officials.
-
Indian-Origin Man Jailed for 11 Years for Money Laundering in UK
An Indian-origin man has been sentenced for a total of 11 years after being found guilty of laundering 3.5 million pounds of criminal funds.
-
RBI Advised to Share Bank Inspection Reports to Check Money Laundering: Report
The Reserve Bank of India has been advised by the Law Ministry to share extracts of banks' inspection reports with intelligence and law enforcement agencies to help in checking money laundering and violations of other banking laws.
-
Black Money: RBI Takes Action Against Erring Urban Cooperative Banks
Cracking down on money laundering, the Reserve Bank of India (RBI) has closed down six urban cooperative banks (UCBs) suspected of being used to route illegal money.
-
Finance Ministry forms online data bank to check black money
In order to check the black money and tax evasion, an online data bank is being setup by the Finance Ministry for effective coordination and dissemination of various inputs pertaining to illegal funds.
-
Two held for kidnapping, killing lawyer's son
A 28-year-old employee of the Bureau of Indian Standards, the son of a senior advocate, was abducted and murdered by two acquaintances after they failed to extort money from him. They have been arrested, police said.
-
Huobi Subsidiary Receives FinCEN License of Operation in the US: Here's What It Means
Huobi’s subsidiary, HBIT, has received a license from the US Financial Crimes Enforcement Bureau’s (FinCEN) Money Services Business Registration (MSB). This will help the cryptocurrency exchange to conduct digital currency-related business in the US in the future.
-
Rajasthan GST Officer Arrested For Allegedly Taking Bribe
The Rajasthan Anti-Corruption Bureau on Tuesday arrested a Central Goods and Services Tax (CGST) officer in Bharatpur district with bribe money of Rs 4 lakh, according to an official statement.
-
Rs 4.47 Crore Seized From Real Estate Company In Hyderabad
The Anti-Corruption Bureau (ACB) of Telangana on Tuesday said it has seized Rs 4.47 crore of unaccounted money allegedly belonging to the former Director of Insurance Medical Services (IMS) and another official.
-
Pakistan's Anti-Corruption Body OKs Graft Reference Against Sharif Brothers
Pakistan's anti-corruption body, the National Accountability Bureau, has approved the filing of a new reference against former Prime Minister Nawaz Sharif and Punjab Chief Minister Shahbaz Sharif over misuse of public money in a road construction project for their home in Lahore.
-
Insurers Asked To Collect Agents' Aadhaar To Remove Duplication
Insurance intermediaries have been asked to collect the Aadhaar number and other details of trained and qualified persons of insurance intermediaries so as to be ready to upload the necessary information.
-
Parliamentary Panel For Amending Laws To Disclose Loan Defaulter Names
Section 44 of the State Bank of India Act, 1955 as well as some other clauses of confidentiality in the relevant laws invariably prohibit disclosing the names of individuals who owe money to banks or are responsible for bad loans on account of their failure to repay.
-
Kerala Anti-Corruption Body To Closely Watch Religious Conversions Involving Money
The Vigilance and Anti-corruption Bureau VACB of Kerala is mulling bringing religious conversions, involving financial benefits, under itsscanner.
-
CIBIL To Provide One Free Credit Report A Year: Raghuram Rajan
Credit Information Bureau of India (CIBIL) will start providing individuals with one free credit report a year, Reserve Bank chief Raghuram Rajan said today.
-
CBI Searches Bank of Baroda Branches for Rs 6,100 Cr Suspected Black Money Transfer: Report
The Central Bureau of Investigation (CBI) on Saturday carried out searches at Bank of Baroda branches here in connection with alleged Rs 6,100 crore black money, which was transferred to Hong Kong in collusion with bank officials.
-
Indian-Origin Man Jailed for 11 Years for Money Laundering in UK
An Indian-origin man has been sentenced for a total of 11 years after being found guilty of laundering 3.5 million pounds of criminal funds.
-
RBI Advised to Share Bank Inspection Reports to Check Money Laundering: Report
The Reserve Bank of India has been advised by the Law Ministry to share extracts of banks' inspection reports with intelligence and law enforcement agencies to help in checking money laundering and violations of other banking laws.
-
Black Money: RBI Takes Action Against Erring Urban Cooperative Banks
Cracking down on money laundering, the Reserve Bank of India (RBI) has closed down six urban cooperative banks (UCBs) suspected of being used to route illegal money.
-
Finance Ministry forms online data bank to check black money
In order to check the black money and tax evasion, an online data bank is being setup by the Finance Ministry for effective coordination and dissemination of various inputs pertaining to illegal funds.
-
Two held for kidnapping, killing lawyer's son
A 28-year-old employee of the Bureau of Indian Standards, the son of a senior advocate, was abducted and murdered by two acquaintances after they failed to extort money from him. They have been arrested, police said.
