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45 crore Jan Dhan accounts have accumulated Rs 2.1 lakh crore: Anurag Thakur
New Delhi [India], February 17 (ANI): Union Minister Anurag Thakur on Friday inaugurated the 2024 Annual Government and Institutional Business Meet of the Federal Bank and asserted that under the Jan Dhan scheme around 45 crore bank accounts have been opened. Addressing an audience of the officials and employees of the bank, the Minister at the very outset, congratulated Federal Bank for an all-time high share price. Reca.....»»
AMLC to be invited in next Senate hearing on Quiboloy s alleged abuses
The Senate women and gender equality committee has invited the AMLC to attend the next hearing as the panel seeks to determine the extent to which Quiboloy siphoned funding from KOJC followers through money laundering......»»
Deal only with registered entities – AMLC
The Anti-Money Laundering Council (AMLC) has reminded covered persons to deal only with registered designated non-financial businesses and professions (DNFBPs), as failure to do so may lead to sanctions......»»
Filipino-Canadian Gordon Cormier shares favorite Avatar moments, becoming Aang
Gordon Cormier is more than excited for the world to finally see Netflix's live-action series adaptation of "Avatar: The Last Airbender" and his portrayal of the titular character Aang......»»
British Chamber pushes for Anti-Agricultural Smuggling Act, lauds appointment of Recto as DOF Secretary
BCCP Executive Director/Trustee Chris Nelson reiterates support for the passage of the Anti-Agricultural Smuggling Act, one of the key priority legislation under the Marcos administration......»»
PRO-7 to probe if part of P13B Batangas shabu is for Region 7
CEBU CITY, Philippines – The Police Regional Office in Central Visayas (PRO-7) is probing whether a portion of the P13 billion Batangas shabu was on its way to Region 7. On Monday, April 15, authorities manning a checkpoint flagged down a Foton van along the highway in Barangay Pinagkurusan at around 9 a.m. When they.....»»
Ernie AI maker denies its chatbot linked to Chinese military research
Ernie AI maker denies its chatbot linked to Chinese military research.....»»
Philippines intensifies monitoring against illegal drug smuggling
MANILA, March 14 (Xinhua) -- The Philippine Coast Guard (PCG) said Thursday that it will heighten monitoring measures to fight against illegal drug smuggling. PCG Commandant Ronnie Gil Gavan issued the order after its force recovered 122.7 million pesos (about 2.2 million U.S. dollars) worth of suspected cocaine in the waters off and shorelines of central and southern Philippines this month. Gavan ordered.....»»
Senate probe sought on smuggling of luxury cars
Gatchalian, who chairs the Senate ways and means committee, said that the Senate investigation aims to determine "revenue leaks" from the smuggling of luxury cars......»»
BOC: Cases of outright smuggling on the rise
There has been an increase in the number of cases of outright smuggling, the Bureau of Customs said on Friday......»»
GCash suportado ang AFASA kontra bentahan ng e-wallet accounts, scams
Suportado ng mobile wallet application na GCash ang pagsasabatas ng Anti-Financial Account Scamming Act (AFASA) upang masolusyunan at maiwasan ang pagbebenta ng e-wallet accounts na dahilan ng iba pang uri ng scams. The post GCash suportado ang AFASA kontra bentahan ng e-wallet accounts, scams first appeared on Abante......»»
Website, socmed accounts ng CNN PH hindi na mahagilap, burado na
TATLONG araw matapos ang tigil operasyon, burado na ang website at social media platforms ng Television broadcast network na CNN Philippines. Inisa-isa ng Bandera ang accounts ng nasabing TV network at talaga ngang “inaccessible” na lahat. Kabilang na riyan ang kanilang Facebook, Instagram, Twitter, at YouTube accounts. Kumalat din sa social media ang isang litrato.....»»
2 SUVs linked to Batangas drug haul recovered
Two sport utility vehicles linked to 1.4 tons of shabu valued at P9.68 billion seized in Alitagtag, Batangas last week have been found abandoned in San Luis, Pampanga......»»
Euromoney recognizes Metrobank as Best Bank for Ultra High-Net-Worth Filipinos
Metropolitan Bank & Trust Co. (Metrobank) remains the preferred bank for affluent Filipinos as it receives the Best Bank for Ultra High-Net-Worth (UHNW) award at the Euromoney Global Private Banking Awards 2024......»»
Shabu dealer linked to Dawlah Islamiya busted in Marawi
Another drug trafficker identified with the Dawlah Islamiya was arrested after selling P102,000 worth of shabu to non-uniformed policemen in a sting operation Thursday in Barangay Cabasaran in Marawi City......»»
4 shabu traffickers linked to terror groups nabbed
Four shabu dealers who reportedly have links with local terror groups were arrested in separate operations in two Bangsamoro provinces in the past four days, the police reported on Saturday......»»
BPI sells shares in GoTyme Bank
The Bank of the Philippine Islands sold its 752 million common shares of GoTyme Bank Corp. to GoTyme Financial Pte. Ltd. and Giga Investment Holdings Pte. Ltd, the bank said yesterday......»»
EDITORIAL – Probing the drug killings
Whether or not it’s true that probers of the International Criminal Court were in the country last December, the stories should prod Philippine authorities to speed up and intensify their own investigation into possible extrajudicial killings and other state abuses in the so-called war on drugs carried out in the previous administration......»»
ED attaches immovable assets worth Rs 4.81 crore of four individuals in J-K bank fraud case
New Delhi [India], March 11 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four individuals, including two jewellers and two engaged in tours and travels service, in Jammu and Kashmir linked to a bank fraud case. The attached properties are in the form of 18 Kanal of land and building which pertains to Isfaq Ahmad Zargar of Nikha Ornaments (12.5 marla), Khali.....»»
Screen Time for Kids Under Two Linked to Sensory Differences in Toddlerhood, Study Reveals
Television Screen Time in Infants Linked to Sensory Differences, New Study Finds A recent study has shed light on the potential effects of television screen.....»»