Trump invested over USD 100 million in bonds since taking office, financial disclosures reveal

Aug 21, 2025

Financial disclosures released by the US Office of Government Ethics on Wednesday (local time) show that President Donald Trump has purchased more than USD...

FATF working on enhanced disclosures for credit card and online transactions to combat Money Laundering and Terror Financing

Sep 10, 2024

The Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing, is considering enhanced disclosures for global credit card transactions...

#BeatPlasticPollution - Reducing Plastic Use with Disclosures

Jun 05, 2023

New Delhi [India], June 5: CDP, a global not-for-profit based in London and a platform that runs the largest disclosure platform for over 20,000...

Regulator SEBI proposes need for audiovisual details of IPO disclosures

Mar 20, 2024

Financial market regulator Securities and Exchange Board of India (SEBI) has proposed that companies desirous of raising capital through public issues may be required...

Amritsar police bust cross-border heroin cartel, 8.1 kg seized; smuggler Soni Singh among 5 held

Sep 08, 2025

Five people, including notorious smuggler Soni Singh, were arrested following a series of disclosures and raids.

World Gold Council members commit to TCFD reporting

Sep 13, 2021

New Delhi [India], Sep 13 : The World Gold Council said on Monday its members -- 33 of the world's most forward-thinking gold miners...