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About 37 results for "dfs"

Government to Launch Mudra Promotion camPaigns on Pan India Ba...

Department of Financial Services (DFS), Ministry of Finance, Government of India is launching a Mudra Promotion Campaign on national basis from 27th September to 17th October, 2017 in different parts of the country. The campaign will start on 27th September, ... PIB, 4 weeks ago

3 images for "dfs"

Sify, 1 month ago
Sify, 1 month ago
Money Control, 4 months ago

Rajiv Kumar takes charge as new Financial Services Secretary

Rajiv Kumar, a 1984-batch IAS officer, on Friday assumed charge as the new Department of Financial Services (DFS) Secretary in place of Anjuly Chib Duggal after her retirement.Kumar has wide administrative experience of more than 30 years in service, during ...
 Prokerala1 month ago Bureaucratic reshuffle: Rajiv Kumar DFS secretary; Anita Karwal CBSE chief  Business Standard1 month ago

US imposes hefty fine of $225 million on Pakistan's Habib Bank over allegations of funding terror

The New York Department of Financial Services (DFS) on Thursday announced a fine of USD 225 million on Pakistan's Habib Bank Limited (HBL) and its New York branch for failure to comply with New York laws and regulations designed illicit financial transactions.
 DNA1 month ago New York regulator imposes $225 mn fine on HBL Pakistan  Sify1 month ago Pakistani bank says New York regulator seeks to fine it up to $630 million  Sify1 month ago Pakistan's Habib Bank to pay $ 225-million New York fine for compliance failures  Sify1 month ago
Business Standard

Fire guts 50 shops and godowns in Delhi

A major fire broke out in the Kamla Market area in New Delhi that gutted numerous shops and godowns, a Delhi Fire Services official said.    The fire department received a call later last night about the blaze and 25 fire tenders were rushed to the spot, the DFS official said.    While there were no reports of casualties, nearly 50 shops and godowns were gutted, he said, adding that the cause of the fire was yet to be ascertained.    The fire was brought under ...
 Rediff.com4 hours ago 204 fire calls on Diwali, big blaze in east Delhi cloth godown  Business Standard4 days ago

Government plans cyber security cess on e-payment cos

Experts believe that the government needs more innovative ways to secure the cyber space in the country and a cess is more like a punishment which would not help in the long run. Taking steps to fortify the ‘Digital India’ dream, the government is contemplating imposing a cyber security cess on e-payments companies, sources in the government indicated.   The Department of Financial Services (DFS), along with  the Ministry of Electronics and Information Technology (MeitY) ...
 Rediff.com1 week ago

Shell companies feel the heat as govt banks on AI to nab them

'The drive against shell companies will not scare businesses. Rather, it will boost ease of doing business.' 'Chartered accountants are primarily auditors who report a company's finances. This is why it is important for us to monitor them.' 'Restriction on subsidiaries would ensure that multiple layers of companies are not used for money laundering.' Illustration: Uttam ghosh/ P P Chaudhary, bottom, left, the newly-appointed minister of state for corporate affairs, is monitoring and ...
 Rediff.com3 weeks ago
Money Control

Rajan says Dept of Financial Services can be closed only after BBB comes of age

DFS, which monitors state-run banks, has created “sameness” among them and governs them “without responsibility”, he said.
 Money Control1 month ago Dept of Financial Svcs must close for BBB autonomy better banks governance: Rajan  Money Control1 month ago

US shuts down Pak's Habib Bank for terror financing and other charges

In another jolt to Pakistan, the US has shut down the country's largest lenderHabib Bank's operations here and slapped a fine of $225 million (Rs 1,439 crore) for its failure to comply with laws aimed to combat money laundering, terrorist financing and other illicit financial transactions.The action against the Karachi-based Habib Bank comes days after US President Donald Trump said Pakistan provided safe havens to terrorists attacking US and Afghan troops. US Secretary of State Rex ...
 Rediff.com1 month ago Pakistani bank shuts down US operations after hefty fine  Sify1 month ago

State sees drop in beef cases, CP credits Muslim community

This year, Gujarat has witnessed a sharp drop in the number of beef cases that have reached the Directorate of Forensic Science (DFS) since 2012. While forensic experts believe the recent stringent law has played a role in reducing number of cases, Ahmedabad ...
 DNA1 month ago

2 die as 15-storey garbage hill collapses in Ghazipur

Two persons, including a woman, were killed and more than a dozen were injured after a huge portion of the garbage mountain at the 50-metre-tall Ghazipur landfill site collapsed on Friday evening. Authorities said 7-8 vehicles on a road parallel to the ...
 DNA1 month ago Three killed in Delhi's Ghazipur landfill collapse  Mathrubhumi1 month ago
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