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India, money laundering
Anti-money laundering watchdog calls on India to speed up prosecutions
The global anti-money laundering watchdog, the financial Action Task Force (FATF) urged India on Thursday to speed up its prosecutions in financial fraud cases.
FATF urges India to reduce pending laundering cases
The Financial Action Task Force has acknowledged India's efforts but called for reducing pending money laundering cases and significant changes in prosecuting terror financing. The report highlights threats from extremist groups and stresses the need for better regulation of non-profits to prevent their misuse for terrorist financing.
FATF asks India to speed money laundering cases
FATF also said India has to improve the implementation of cash restrictions by dealers in precious metals and stones as a priority.
FATF praises India's anti-money laundering, terror financing system; calls for better prosecution
Global anti-money laundering and terror financing body FATF on Thursday launched its much-awaited mutual evaluation report on India, saying the county's systems were "effective" but "major improvements" were required to strengthen prosecution in these cases.
12m
India's Bigbasket promises to deliver iPhone 16 at your doorstep in 10 minutes
It comes as a part of its foray into the electronics category. India's Bigbasket - a Tata enterprise mainly known for ...
8h
on MSN
Hema committee report: Why are India's biggest film stars silent?
But the messages of solidarity and support have come largely from women - and critics say the silence of powerful men, ...
14m
'Will never happen again', says EY India Chairman on missing CA's funeral
Rajiv Memani, chairperson of consultancy EY India, has expressed regret for missing Anna Sebastian Perayil's funeral, stating ...
16h
Ashwin, Jadeja dig India’s cricketers out of trouble against Bangladesh in 1st test in Chennai
Ravichandran Ashwin scored his sixth test hundred as he and Ravindra Jadeja dug India's cricketers out of trouble against ...
19h
on MSN
India's top court rejects telcos' plea on dues owed to govt; shares slump
India's top court on Thursday rejected a request by telecom companies to recalculate the dues they owed the government, ...
8m
Private sector capex fueling India's market boom: Chris Wood
The banks have also had a bit of a regulatory headwind because the RBI has been quite pre-emptive in terms of regulatory ...
11m
‘Stree 2’ Is The Highest-Grossing Hindi Film Of All Time In India
Indian stars Rajkummar Rao, Shraddha Kapoor and Pankaj Tripathi have delivered the highest-ever box office collection for a ...
20h
FATF Asks for Tighter Checks on India’s Precious Metal Deals
India must tighten checks on transactions involving precious metals and stones as several of these deals are conducted in ...
7h
India is on a path to become the world’s third-largest space power
"Great news for the space sector!" Indian Prime Minister Narendra Modi posted on X. Collectively, the projects authorized by ...
17h
on MSN
India probing EY's 'work environment' after death of young employee
India is investigating the work environment at Big Four accounting firm EY, the labour minister said on Thursday, after the ...
6h
India’s Das Tames Once-Volatile Rupee With $689 Billion Reserves
India’s central bank chief Shaktikanta Das has pulled off a rare balancing act: Clamping down on volatility in the rupee ...
22m
India vs Bangladesh Live Score, 1st Test Day 2: Akash Deep double blow leaves BAN reeling at Lunch
Hasan Mahmud (5/83) and Taskin Ahmed (3/55) picked up eight wickets between them to bowl out India on 374 on Day 2 in Chennai ...
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