Prevention Financial News

MUMBAI : A profit of ₹1,878 turned into a penalty of ₹1 lakh. This harsh reality encapsulates the high-stakes world of insider trading. Sudhir Bapusaheb Devkar, an IT department employee at Mindtree, found himself on the wrong side of the law when a seemingly harmless trade in his employer’s stock spiralled into a financial nightmare.

Starting 1 October, 2024, high-risk individuals leaving India will need to obtain a tax clearance certificate under the Black Money Act before their departure.

Elon Musk has filed a second lawsuit against OpenAI and two founders, Sam Altman and Greg Brockman

Federal prosecutors in Switzerland say they have found Glencore’s international unit “criminally liable” and ordered the commodities giant to pay over $150 million in fines and compensation after ending a probe of bribery involving Congo’s mining industry

Arizona's governor says a uranium producer has agreed to temporarily pause transport of the mineral through the Navajo Nation after the tribe raised concerns related to a safety plan

evacuated from Kedarnath Dham, according to news reports.

Wayanad disaster, but right now, the affected people battling psychological trauma require attention and sympathy, senior Congress leader Shashi Tharoor said on Monday. Tharoor was responding to Union Environment Minister Bhupender Yadav's remarks that the Kerala government allowed «illegal human habitat expansion and mining» in the state's fragile region which resulted in the devastating landslides in Wayanad district. «If there has been any illegality that certainly should not be condoned and action should be taken. On that, I think we are all in (of) the same view that illegality is not something anybody welcomes. And I am sure the committee should do a professional job and make the decisions it needs to make,» Tharoor told PTI Video.

RBI) is likely to keep interest rates unchanged this week as high food prices prevent any tilt toward softer policy, but easing core inflation and a global turn toward lower borrowing costs could make a case for the central bank to shift to a neutral stance in the next quarter that coincides with the country’s traditionally busy economic season. An ET poll consisting of 12 respondents unanimously predicted the RBI’s Monetary Policy Committee (MPC) would keep the repo rate unchanged at 6.50% at the end of its three-day meeting on August 8. This would mark the ninth consecutive bi-monthly meeting in which the rate-setting panel could maintaine a status quo on rates. The repo rate is the rate at which the RBI lends to banks.

Israel is already in a «multi-front war» with Iran and its proxies, Israeli Prime Minister Benjamin Netanyahu told a Cabinet meeting Sunday, as the United States and allies prepared to defend Israel from an expected counterstrike and prevent an even more destructive regional conflict. Tensions have soared following nearly 10 months of war in Gaza and the killing last week of a senior Hezbollah commander in Lebanon and Hamas' top political leader in Iran. Iran and its allies have blamed Israel and threatened retaliation. Hamas says it has begun discussions on choosing a new leader. Netanyahu said Israel was ready for any scenario. Jordan's foreign minister was making a rare trip to Iran as part of diplomatic efforts, while the Pentagon has moved significant assets to the region.

Himanta Biswa Sarma on Sunday said his government will soon introduce a law for life imprisonment in cases of 'love jihad'. Speaking at the state BJP executive meet here, he said, «We spoke about 'love jihad' during the elections. Soon, we will bring a law, which will award life imprisonment in such cases.» Sarma also said a new domicile policy will be introduced soon, under which only those born in Assam will be eligible for state government jobs. He maintained that indigenous people have received priority in the «one lakh government jobs» provided as per a pre-poll promise, which will be evident when the complete list is published.

New Delhi: The Centre is planning a nationwide crackdown on poor-quality driving helmets, a leading cause of road deaths and head injuries, two people aware of the development said. India has the highest number of two wheelers in the world, and some the most dangerous roads, making for a dangerous mix for cyclists, and scooter and motorcycle drivers as well as pillion riders.

Jordan's foreign minister is expected in Iran on Sunday, as the United States and its Arab allies try to prevent a wider war after the back-to-back killings of top Iran-allied militants sparked vows of revenge against Israel. Ayman Safadi would be the first senior Jordanian official to pay an official visit to Iran in over 20 years. Jordan is a close Western ally and helped intercept scores of missiles and drones fired by Iran toward Israel in April. Iran said it was retaliating for the killing of its generals in an Israeli strike in Syria. Many fear Iran and its regional allies could launch a similar attack following the killing of a senior Hezbollah commander in an Israeli strike on Beirut last week and of Hamas' top political leader in an explosion in Tehran a day later. Both attacks were widely blamed on Israel, which has acknowledged killing the Hezbollah commander. Iran, Hezbollah and Hamas have vowed to avenge the killings.

Prime Minister Narendra Modi called for the creation of an “investment-friendly charter’ during the ninth Governing Council Meeting of the Niti Aayog on 27 July. This charter will outline policies, programmes and processes to attract more investments. Despite India’s potential, foreign direct investment (FDI) data shows that the country has not fully capitalized on its opportunities.

Israel-Palestine conflict has been marked by numerous controversial tactics, one of the most notorious being the 'Hannibal Directive,' which allows for the use of excessive force to prevent the capture of Israeli soldiers, even if it endangers hostages. Another controversial tactic was the 1978 assassination of Palestinian leader Wadie Haddad by Mossad agents using poisoned toothpaste. Wadie Haddad, head of the Popular Front for the Liberation of Palestine (PFLP), was implicated in several high-profile attacks, including the 1976 hijacking of Air France Flight 139, known as the Entebbe Hijacking. The plane, diverted from Tel Aviv to Paris, was then taken to Libya and Uganda. Israel’s response, Operation Thunderbolt, was a successful rescue mission led by Lt Col Yonatan Netanyahu, who tragically lost his life in the operation. Mossad’s Mission

Waqf Boards to declare any property a 'waqf asset' and take control of it. This move follows numerous representations from various sections of the Muslim community and a comprehensive review of the current Waqf Act.

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shooting contingent's biggest-ever medal haul at the Olympics here, after drawing a blank in the previous two editions in Rio de Janeiro and Tokyo, definitely calls for celebration but the fraternity is treading cautiously with an eye already on the 2028 Los Angeles Games. All of India's medal at the Paris Olympics have come via shooting thus far and there is a slight possibility of increasing the medal count to four by the time the competition ends on Monday. The squad has also overcome the mental barrier that prevented Manu Bhaker and Co from excelling on the biggest stage. The highlight of the campaign has been Manu's two medals, the second one shared with Sarabjot Singh in the 10m pistol mixed team.

Kuki MLAs urged the Prime Minister and Home Minister separately not to withdraw two battalions of Assam Rifles from the Kuki-Zo-Hmar inhabited tribal areas. The ten tribal MLAs, including two ministers — Nemcha Kipgen and Letpao Haokip – in separate memorandum to Prime Minister Narendra Modi and Home Minister Amit Shah said that it is pertinent to cite that the un-biased service of the Assam Rifles in the fringe areas has been obviously instrumental in prevention of further escalation of violence till date. “The role played by Assam Rifles so far in maintenance of law and order is absolutely neutral,” the legislators said in their Friday’s memorandum, released to the media on Saturday.

subzis (poriyal) or to grind the masala for kootu (dal-vegetable dish) or avial, coconut milk was not used in my grandmother’s kitchen. Even in the Kerala-inspired olan (ash gourd and black-eyed peas curry), she would prefer to add some ground coconut and regular milk. It was possibly to avoid the extra work of grating a coconut and extracting coconut milk.

Punjab and Sind Bank (PSB) has cautioned its customers about an ongoing scam in the bank's name. The bank said that it is important for you to know about the scam to keep your money safe from the scamsters. This scam (APK file scam) starts with you receiving a fake message supposedly from the bank informing that your bank account will be blocked due to a KYC update. However, in reality, no such message has ever been sent by the bank, and neither is your KYC going to expire. «They are asking customers to download APK files loaded with malware to steal account and personal information,» Punjab and Sind Bank said in the notice. So how exactly does the scam happen? And what false narratives do the fraudsters create to lure you into following their call to action? Read below to know more about this and be alert.