ഹൈ റിസ്‌ക്....!!! സൂക്ഷിക്കുക...????
ഹൈ റിസ്‌കുള്ള ധനകാര്യ സ്ഥാപനങ്ങളുടെ പട്ടിക പുറത്തിറക്കി ധനകാര്യ വകുപ്പ്
പിന്‍ബി തട്ടിപ്പിനു പിന്നാലെ നഷ്ടസാധ്യത കൂടിയ ബാങ്കിംഗ് ഇതര ധനകാര്യ സ്ഥാപനങ്ങളുടെ അഥവ എന്‍ബിഎഫ്‌സി പട്ടിക പുറത്തിറക്കി ധനമന്ത്രാലയം.മന്ത്രാലയത്തിന് കീഴിലെ ഫിനാന്‍ഷ്യല്‍ ഇന്റലിജന്‍സ് യൂണിറ്റ് എഫ്‌ഐയു പുറത്തുവിട്ട പട്ടികയില്‍ 9500 സ്ഥാപനങ്ങളാണ് ഇടം പിടിച്ചത്.അദാനി ക്യാപിറ്റല്‍,ആനന്ദ് കോര്‍പ്പറേറ്റ് ഹോള്‍ഡിംഗ്‌സ്,അരിഹന്ത് ഉദ്യോഗ്,എഷ്യന്‍ ഫിനാന്‍സ് തുടങ്ങിയവ പട്ടികയിലുണ്ട്,കള്ളപ്പണം വെളുപ്പിക്കല്‍ നിരോധന നിയമപ്രകാരം എല്ലാ എന്‍ബിഎഫ്‌സിയിലും പ്രിന്‍സിപ്പര്‍ ഓഫീസര്‍ നിയമമം നടത്തണം ഇത് മേല്‍പ്പറഞ്ഞ കമ്പനികള്‍ പാലിച്ചിട്ടില്ല.കൂടാതെ സംശയകരമായതും 10 ലക്ഷത്തില്‍ മുകളിലുള്ളതുമായ ഇടപാടുകളെല്ലാം എഫ്‌ഐയുവിന് ധനകാര്യസ്ഥാപനങ്ങള്‍ റിപ്പോര്‍ട്ട് ചെയ്യണം ഈ നിബന്ധനകള്‍ പാലിക്കാത്ത സാഹചര്യത്തിലാണ് കമ്പനികളെ ഹൈ റിസ്‌ക് കാറ്റഗറിയില്‍ ഉള്‍പ്പെടുത്തികൊണ്ടുളള നടപടി
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Finance Ministry Releases List Of Around 9,500 'High Risk' Companies.
ഹൈ റിസ്‌ക്....!!! സൂക്ഷിക്കുക...????
ഹൈ റിസ്‌കുള്ള ധനകാര്യ സ്ഥാപനങ്ങളുടെ പട്ടിക പുറത്തിറക്കി ധനകാര്യ വകുപ്പ്
പിന്‍ബി തട്ടിപ്പിനു പിന്നാലെ നഷ്ടസാധ്യത കൂടിയ ബാങ്കിംഗ് ഇതര ധനകാര്യ സ്ഥാപനങ്ങളുടെ അഥവ എന്‍ബിഎഫ്‌സി പട്ടിക പുറത്തിറക്കി ധനമന്ത്രാലയം.മന്ത്രാലയത്തിന് കീഴിലെ ഫിനാന്‍ഷ്യല്‍ ഇന്റലിജന്‍സ് യൂണിറ്റ് എഫ്‌ഐയു പുറത്തുവിട്ട പട്ടികയില്‍ 9500 സ്ഥാപനങ്ങളാണ് ഇടം പിടിച്ചത്.അദാനി ക്യാപിറ്റല്‍,ആനന്ദ് കോര്‍പ്പറേറ്റ് ഹോള്‍ഡിംഗ്‌സ്,അരിഹന്ത് ഉദ്യോഗ്,എഷ്യന്‍ ഫിനാന്‍സ് തുടങ്ങിയവ പട്ടികയിലുണ്ട്,കള്ളപ്പണം വെളുപ്പിക്കല്‍ നിരോധന നിയമപ്രകാരം എല്ലാ എന്‍ബിഎഫ്‌സിയിലും പ്രിന്‍സിപ്പര്‍ ഓഫീസര്‍ നിയമമം നടത്തണം ഇത് മേല്‍പ്പറഞ്ഞ കമ്പനികള്‍ പാലിച്ചിട്ടില്ല.കൂടാതെ സംശയകരമായതും 10 ലക്ഷത്തില്‍ മുകളിലുള്ളതുമായ ഇടപാടുകളെല്ലാം എഫ്‌ഐയുവിന് ധനകാര്യസ്ഥാപനങ്ങള്‍ റിപ്പോര്‍ട്ട് ചെയ്യണം ഈ നിബന്ധനകള്‍ പാലിക്കാത്ത സാഹചര്യത്തിലാണ് കമ്പനികളെ ഹൈ റിസ്‌ക് കാറ്റഗറിയില്‍ ഉള്‍പ്പെടുത്തികൊണ്ടുളള നടപടി
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Finance Ministry Releases List Of Around 9,500 'High Risk' Companies
News video | 102 views
Foreign Companies Must Follow Laws In India: Finance Ministry Advisor | Catch News
Amid the ongoing spat between the Centre and microblogging platform Twitter, the Principal Economic Advisor of the Union Finance Ministry Sanjeev Sanyal on June 16 said foreign companies must follow the national laws of India and the country should not allow digital colonization
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PM Modi inaugurates Iconic Week Celebrations of Ministry of Finance & Ministry of Corporate Affairs
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#NewParliamentHouselatestnews #AshokaPillarbreakingnews #PMModinews
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Jan TV is a Satellite TV channel that is broadcasting News & Current Affairs, Entertainment, Education, Agriculture and Social Empowerment and Medical Health related programs. देश दुनिया की लाइव खबरें एवं ब्रेकिंग न्यूज के लिए बने रहें जन टीवी के साथ on Tata Sky DTH channel number 1185 and Airtel DTH channel number 355
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News Credit – NR
9500 किलो वजन और 6.5 मीटर ऊंचा, नए संसद भवन में लगा विशालकाय अशोक स्तंभ, पीएम मोदी ने किया अनावरण
News video | 157 views
कांग्रेस अध्यक्ष पद के चुनाव में 96% वोटिंग || 9500 डेलीगेट्स ने वोट डाले : मधुसूदन मिस्री
LIVE: Shri Madhusudan Mistry briefs the press regarding Congress President election and the voting that took place today.
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कांग्रेस अध्यक्ष पद के चुनाव में 96% वोटिंग || 9500 डेलीगेट्स ने वोट डाले : मधुसूदन मिस्री
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Jalandhar ਦਿਹਾਤੀ ਦੀ ਫਿਲੌਰ ਪੁਲਿਸ ਨੇ 2 ਨਸ਼ਾ ਤਸਕਰ ਕੀਤੇ ਕਾਬੂ, 500 ਗ੍ਰਾਮ ਹੈਰੋਇਨ ਤੇ 9500 ਡਰੱਗ ਮਨੀ ਬਰਾਮਦ
News video | 106 views
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ਜਾਣੋ Dalhousie ਤੋਂ 13 ਕਿਲੋਮੀਟਰ ਦੂਰ 9500 ਫੁੱਟ ਦੀ ਉਚਾਈ 'ਤੇ ਸਥਿਤ ਮੰਦਿਰ ਡੈਣਕੁੰਡ ਦਾ ਇਤਿਹਾਸ
News video | 161 views
In this video i had showed you how to check your in PMAY 2019 new list and how to download PMAY List. এই ভিডিঅটোত মই আপোনাক দেখুৱাৰ দৰে আপুনি আপোনাৰ মোবাইলতে চাব পাৰিব প্ৰধানমন্ত্ৰী আবাস যোজনা ২০১৯ নতুন লিষ্টত আপোনাৰ নাম আছে নে নাই, আৰু download কৰিবও পাৰিব লিষ্টখন pdf.
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Karma has a funny way of coming back to you, as these five assholes find out.
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Poonch (J&K): While addressing the media regarding locals joining terrorist groups, Jammu & Kashmir DGP Dilbagh Singh said, “There are around 275 terrorists out of which around 75 are foreign terrorists and others are locals.
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Catch is a contemporary new digital platform about the ideas and events shaping the world. It aims to filter and provide news-on-the-run for an impatient new generation. It offers greater insight for influencers and the deeper consumer of news. When opinions are shrill and polarized, we hope to create a middle ground and build bridges. When there is a set thinking, we hope to stand apart and go against the wind. The world is complex, exciting, layered, evolving, always interesting. We hope to be the same.
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Kolkata’s Best Bartending School with LAB Felicity “The Spirit Vidyalaya”. If you love bartending then come and join us
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PEG क्या है, इसे PEG क्यों कहा जाता है? | What Is Peg
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What is Wheat Beer? | व्हीट बीयर क्या है?
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About The Channel:-
If you love homestyle cocktails, reviews of Alcohol, Drink knowledge, Bartending and many more then this channel is for you. India is the biggest alcohol consumer in th
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भारत में पहला BAR कौन सा है? Which is the First BAR in India? Do you know?
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The purpose of this channel is not to support or encourage underage drinking but to provide knowledge of the products we consume. This channel does not promote or sell any alcoholic product. The purpose of this channel is to strictly entertain and inform people about products available on the market. We are strictly against underage drinking and do not support it.
About The Channel:-
If you love homestyle cocktails, reviews of Alcohol, Drink knowledge, Bartending and many more then this channel is for you. India is the biggest alcohol consumer in the world. We buy and consume more whiskey in the world than anyone else. This channel helps give information about your favorite drink. How to make fantastic cocktails at ho
Cooking video | 918 views
एक Wine की बोतल की सेल्फ लाइफ क्या होती है? What is the shelf-life of a bottle of wine?
#wine #Wineshelflife #cocktailsindia #dadabartender
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Home Bar Accessories - https://amzn.to/3LedEOv
Glassware - https://amzn.to/3KRPSrf
Ice mould - https://amzn.to/3EWlecr
Disclaimer:
The purpose of this channel is not to support or encourage underage drinking but to provide knowledge of the products we consume. This channel does not promote or sell any alcoholic product. The purpose of this channel is to strictly entertain and inform people about products available on the market. We are strictly against underage drinking and do not support it.
About The Channel:-
If you love homestyle cocktails, reviews of Alcohol, Drink kn
Cooking video | 958 views