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 | 109 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
News video | 257 views
#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 | 161 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
News video | 142 views
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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 | 115 views
#dalhousie #historical #temple #newsupdates #DainikSavera
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ਜਾਣੋ Dalhousie ਤੋਂ 13 ਕਿਲੋਮੀਟਰ ਦੂਰ 9500 ਫੁੱਟ ਦੀ ਉਚਾਈ 'ਤੇ ਸਥਿਤ ਮੰਦਿਰ ਡੈਣਕੁੰਡ ਦਾ ਇਤਿਹਾਸ
News video | 167 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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News video | 1006 views
Karma has a funny way of coming back to you, as these five assholes find out.
Comedy video | 5395 views
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.
Lots of videos and lots more in the pipeline. Stay tuned.
Watch There are around 275 terrorists out of whom around 75 are foreign terrorists: J&K DGP With HD Quality
News video | 542 views
IND vs SA | World Cup T20 2024 | Match Preview and Stats | Fantasy 11 | Crictracker
Welcome to the exhilarating showdown between India vs South Africa in the World Cup T20 2024 season! Get ready for an electrifying clash as these two powerhouse teams, fueled by raw talent and strategic brilliance, lock horns for cricketing supremacy.
Join us as the India, led by their charismatic captain, face off against the South Africa, determined to showcase their prowess on the pitch. With star-studded lineups boasting top-tier international players and emerging talents, expect nothing short of cricketing excellence and heart-stopping moments.
Don't miss a single moment of the action, drama, and excitement as these teams battle it out in the high-stakes arena of World Cup T20 2024. From breathtaking boundaries to strategic masterstrokes, witness every twist and turn in this epic showdown.
IND vs SA | World Cup T20 2024 | Final | Match Preview and Stats | Fantasy 11 | Crictracker
Sports video | 9062 views
IND vs ZIM | T20 | Match Preview and Stats | Fantasy 11 | Crictracker
Welcome to the exhilarating showdown between India vs Zimbawe in the T20 series! Get ready for an electrifying clash as these two powerhouse teams, fueled by raw talent and strategic brilliance, lock horns for cricketing supremacy.
Join us as the India, led by their charismatic captain, face off against the Zimbawe, determined to showcase their prowess on the pitch. With star-studded lineups boasting top-tier international players and emerging talents, expect nothing short of cricketing excellence and heart-stopping moments.
Don't miss a single moment of the action, drama, and excitement as these teams battle it out in the high-stakes arena of this T20 series. From breathtaking boundaries to strategic masterstrokes, witness every twist and turn in this epic showdown.
IND vs ZIM | T20 | Match Preview and Stats | Fantasy 11 | Crictracker
Sports video | 991 views
Watch as our employees try to guess the famous cricketers from just a few clues. Can you beat them at their own game? Test your cricket knowledge and see how many cricketers you can guess correctly. Don’t forget to like, comment, and subscribe for more fun office challenges and cricket trivia! #CricketChallenge #OfficeFun #guessthecricketer #crickettrivia
Office Fun Challenge: Guess the Cricketers? #office #crictracker #cricketlover ????
Sports video | 1571 views
IND vs BAN | T20 | Match Preview and Stats | Fantasy 11 | Crictracker
Welcome to the exhilarating showdown between India vs Bangladesh in the T20 series! Get ready for an electrifying clash as these two powerhouse teams, fueled by raw talent and strategic brilliance, lock horns for cricketing supremacy.
Join us as the India, led by their charismatic captain, face off against the Bangladesh, determined to showcase their prowess on the pitch. With star-studded lineups boasting top-tier international players and emerging talents, expect nothing short of cricketing excellence and heart-stopping moments.
Don't miss a single moment of the action, drama, and excitement as these teams battle it out in the high-stakes arena of this T20 series. From breathtaking boundaries to strategic masterstrokes, witness every twist and turn in this epic showdown.
IND vs BAN | T20 | Match Preview and Stats | Fantasy 11 | Crictracker
Sports video | 1701 views
IND vs SL | T20 | Match Preview and Stats | Fantasy 11 | Crictracker
Welcome to the exhilarating showdown between India vs Sri Lanka in the T20 series! Get ready for an electrifying clash as these two powerhouse teams, fueled by raw talent and strategic brilliance, lock horns for cricketing supremacy.
Join us as the India, led by their charismatic captain, face off against the Sri Lanka, determined to showcase their prowess on the pitch. With star-studded lineups boasting top-tier international players and emerging talents, expect nothing short of cricketing excellence and heart-stopping moments.
Don't miss a single moment of the action, drama, and excitement as these teams battle it out in the high-stakes arena of this T20 series. From breathtaking boundaries to strategic masterstrokes, witness every twist and turn in this epic showdown.
IND vs SL | T20 | Match Preview and Stats | Fantasy 11 | Crictracker
Sports video | 1322 views
IND vs SL | T20 | Final | Match Preview and Stats | Fantasy 11 | Crictracker
Welcome to the exhilarating showdown between India vs Sri Lanka in the T20 series! Get ready for an electrifying clash as these two powerhouse teams, fueled by raw talent and strategic brilliance, lock horns for cricketing supremacy.
Join us as the India, led by their charismatic captain, face off against the Sri Lanka, determined to showcase their prowess on the pitch. With star-studded lineups boasting top-tier international players and emerging talents, expect nothing short of cricketing excellence and heart-stopping moments.
Don't miss a single moment of the action, drama, and excitement as these teams battle it out in the high-stakes arena of this T20 Final. From breathtaking boundaries to strategic masterstrokes, witness every twist and turn in this epic showdown.
IND vs SL | T20 | Final | Match Preview and Stats | Fantasy 11 | Crictracker
Sports video | 986 views
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The Purplle I Heart Beauty Sale goes live on the 2nd of August!
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mCaffeine Cherry Affair - Coffee Face Mist - https://mlpl.link/INFIwj2Q
mCaffeine On The Go Coffee Body Stick - https://mlpl.link/INF3lvBa
Download the Purplle app here:
https://mlpl.link/JCCZ2INF
Subscribe to my Vlog Channel - Nidhi Katiyar Vlogs
https://www.youtube.com/channel/UCVgQXr1OwlxEKKhVPCTYlKg
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Watch My other Vlogs -
https://www.youtube.com/watch?v=ih_bKToLC3g&list=PLswt2K44s-hbKsvEBLEC5fHDkEp7Wwnpd
Watch My Disney Princess to Indian Wedding Series here - Its fun to watch Indian Avatar of Disney Princesses -
https://www.youtube.com/watch?v=lPkRbupcUB0&list=PLswt2K44s-haUOABjzzUOG2jwUh_Fpr96
Watch My Monotone Makeup Looks Here -
https://www.youtube.com/watch?v=WrpPx-_F1Yw&list=PLswt2K44s-hZOfXt-sSQlVe7C_vBOjsWQ
Love Affordable Makeup - Checkout What's new in Affordable -
https://www.youtube.com/watch?v=lowjaZ9kZcs&list=PLswt2K44s-hZcQ-tZUr7GzH0ymkV18U8o
Here is my Get UNREADY With Me -
https://www.youtube.com/watch?v=aLtDX9l8ovo&list=PLswt2K44s-hbLjRz8rtj8FTC-3tZ55yzY
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Follow me on all my social media's below:
email :team.nidhivlogs@gmail.com
Facebook: https://www.facebook.com/prettysimplenk/
Twitter : https://twitter.com/nidhikatiyar167
Instagram - https://www.instagram.com/nidhi.167/
Shop affordable Makeup here -
https://www.cuffsnlashes.com
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Shop affordable Makeup here -
https://www.cuffs
Beauty Tips video | 1332 views