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Trump immigration push: US Treasury asks banks to flag suspicious transactions linked to illegal migrants

The US Treasury Department‘s financial crimes unit has asked banks to watch for signs of identity theft, payroll tax fraud and money laundering linked to the employment of people living in the country illegally, marking the latest step in President Donald Trump’s immigration crackdown, AP reported.The Financial Crimes Enforcement Network (FinCEN) on Friday issued an…

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India’s FPI debt inflows reached 62% of cumulative equity at $95.5 billion since FY99; $19.3 billion since FY25: Report

Foreign portfolio investment (FPI) debt inflows have accounted for 62 per cent of cumulative equity inflows into India since FY 1998-99, marking the growing importance of the country’s debt market in attracting foreign capital, according to a report by DSP Mutual Fund. India has received $95.5 billion in FPI debt inflows in about 28 years,…

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Tokenization specialist Securitize clears key hurdle to go public on NYSE

Securitize, the tokenization specialist backed by BlackRock, moved a step closer to becoming a publicly traded company after the U.S. Securities and Exchange Commission approved a key filing tied to its planned merger with a special purpose acquisition company (SPAC). The agency declared Securitize’s registration statement for its proposed combination with Cantor Equity Partners II…

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TMC huddle at Mamata Banerjee’s residence: 8 of 80 MLAs turn up amid party split concerns | India News

NEW DELHI: Amid concerns of internal rift in the Trinamool Congress (TMC), only 8 of 80 MLAs and 6 MPs attended the meeting at Mamata Banerjee’s residence on Friday, ANI reported.Among those present at the residence were MLAs Bina Mondal, Ashima Patra, Madan Mitra, Kunal Ghosh, Firhad Hakim, Sobhandeb Chattopadhyay, Biman Banerjee and Ashok Kumar…

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