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These SARs do not mean illegality. These are just transactions highlighted for suspicious activities such as alleged round tripping, alleged layering of transactions, weak checks and balances, movement of wealth, alleged tax avoidance and so forth (AP)

FinCEN receives 3,201 suspicious activity reports involving Indian entities

2 min read . 21 Sep 2020

Travel and tourism sector likely to lose ₹5 lakh cr due to covid-19: Report (Bloomberg)

Travel and tourism sector likely to lose ₹5 lakh cr due to covid-19: Report

1 min read . 09 Sep 2020

The RBI, said unlike the 2008 financial crisis, which was man made, recovery this time is likely to be different and path more gradual. (Photo: Mint)

GDP to contract in the second quarter too, says RBI

2 min read . 25 Aug 2020

Vehicle registrations decline 43% to 9.67 lakh in June

Vehicle registrations decline 43% to 9.67 lakh in June: Report

2 min read . 17 Jul 2020

The team at WebEngage

BRAND POST

WebEngage ranked #1 in the Asia Satisfaction Index of G2’s Summer 2020 Report

3 min read . 15 Jul 2020

Notorious gangster Vikas Dubey, the main accused in killing of eight policemen in the Kanpur encounter recently, being apprehended by police personnel after a nearly week-long manhunt, in Ujjain (PTI)

Vikas Dubey encounter: UP to file status report, SC to hear pleas on July 20

1 min read . 14 Jul 2020

HDFC Bank's net profit rose 17.72% to ₹6,927.69 crore for the quarter ended 31 March against ₹5885.12 crore for the same quarter last year.

HDFC Bank shares gain 4% as advances rise 21% YoY in June Quarter

1 min read . 06 Jul 2020

Pakistan Prime Minister Imran Khan. The FATF warning comes at a time the country is facing multiple economic challenges (Photo: AP)

UN report on terrorism reiterates what Pakistan PM already 'confessed': India

1 min read . 05 Jun 2020

Google now includes state-wise data for India in Community Mobility Reports

1 min read . 01 May 2020

The report has been authored by faculty associated with JHU, The Center For Disease Dynamics, Economics & Policy’ (CDDEP) and Princeton University. (AP)

Covid-19 India report carries strong modeling but not our views: Johns Hopkins

2 min read . 29 Mar 2020

Covestro turned what many companies view simply as a regulatory requirement into a resource for a broader audience (Covestro/LinkedIn)

wsj

Companies find ways to keep their annual reports from being a bore

4 min read . 04 Mar 2020

Arun Panicker, 51, former chief analytical officer at a rating agency Panicker (Photo: Raj Sam/Mint)

A wrongful blot on credit report can also haunt you

6 min read . 29 Jan 2020

Photo: Ramesh Pathania/Mint

India added to its green cover, but the numbers are questionable

3 min read . 22 Jan 2020

The total wealth of the top 20 billionaires has doubled from $672 billion to $1,397 billion since 2012. Photo: Reuters

World’s richest 1% have twice the wealth of the rest of humanity combined: Oxfam

2 min read . 20 Jan 2020

Applications have also been sought from those with at least 10 years of work experience as well as from chartered accountants with 15 years of experience. (Photo: iStock)

National Financial Reporting Authority to hire MBAs, CAs and legal professionals

1 min read . 06 Jan 2020

The RBI report said aggregate demand slackened in Q2FY20 (Photo: Reuters)

Worst not over yet, RBI forecasts NPAs will rise

2 min read . 28 Dec 2019

Representative image (Photo: iStock)

Bank frauds rise to record high of ₹1.13 lakh crore in H1FY20: RBI

1 min read . 27 Dec 2019

Gross NPAs of all banks may rise to 9.9% by Sept 2020 says RBI (Photo: Mint)

Public sector banks' gross NPA ratios may rise to 13.2% by Sept 2020: RBI

2 min read . 27 Dec 2019

Financial system remains stable despite weakening domestic growth, says RBI (Photo: Reuters)

Reviving consumption, investment remains a critical challenge: RBI

2 min read . 27 Dec 2019

'Given that only a small share of firms has access to broadband connections and even fewer transact online, there is enormous room for e-commerce to grow in the region,' said World Bank report. (Photo: Reuters)

India should follow non-discriminatory competition policy in e-commerce: WB

1 min read . 16 Dec 2019

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