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fema: 3,110 money laundering, 12K FEMA cases registered by ED in last 3 years: Govt

Similarly, the federal agency booked 2,747 cases under the FEMA during 2020-21; 5,313 during 2021-22; and 4,173 cases in 2022-23. So a total of 12,233 FEMA cases were registered by the ED in the last three years. He also gave the details of PMLA and FEMA cases registered by the ED in the same time period in Rajasthan, while replying to a specific question about the northern state.

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Centre OKs Rs 84,884 crore worth of state capex loans, but only Rs 29,518 crore released

As part of its record capital expenditure target of Rs 10 lakh crore for 2023-24, the Centre will extend long-term, interest-free loans to the tune of Rs 1.3 lakh crore to states for their capex needs

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mahila samman savings certificate scheme: Mahila Samman Savings Certificate Scheme mobilises Rs 8,630 cr: FinMin

The Mahila Samman Savings Certificate Scheme (MSSC) has garnered Rs 8,630 crore from opening 14.83 lakh accounts, according to the Minister of State for Finance, Pankaj Chaudhary. The small savings scheme is solely for women and girls in India. An MSSC account can be opened by women of any age group, including girls, with a minimum deposit of Rs 1,000 and a maximum deposit of Rs 2 lakhs for two years.

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No proposal to give tax holiday benefit status to Punjab: MoS finance in Lok Sabha

No proposal to give tax holiday benefit status to Punjab: MoS finance in Lok Sabha
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3K money laundering, 12K FEMA cases registered by ED in last 3 years: Centre

The Enforcement Directorate has registered 3,110 cases under the anti-money laundering law and over 12,000 complaints to probe alleged foreign exchange violations over the last three years, the government informed Parliament on Monday. Minister of State for Finance Pankaj Chaudhary told Lok Sabha in a written reply that the ED has recorded cases on the basis of a "risk-based

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