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Anti-Terror Watchdog Praises India's Efforts In Combating Money Laundering
NDTV· 7 days agoSingapore: The Financial Action Task Force (FATF) on Friday adopted a mutual evaluation report that...
FATF adds Monaco, Venezuela to money laundering 'grey list'
The Hindu· 7 days agoGlobal anti-money laundering watchdog the Financial Action Task Force (FATF) said on June 28 it had...
India shares distinction with four G20 nations in FATF report for fighting money laundering,...
Livemint· 7 days agoFinancial Action Task Force (FATF), a global agency that develops policies to combat money ...
FATF adopts India’s mutual evaluation report, but flags ‘delays’ in terrorist financing, money ...
Livemint· 5 days agoThe Financial Action Task force(FATF) adopted a mutual evaluation report that examines India’s...
Anit-money laundering body gives thumbs-up to India
Financial Express· 6 days agoThe Financial Action Task Force (FATF) has placed India in the ‘regular follow-up’ category in its latest “mutual evaluation” report released in...
Hemant Soren takes oath as 13th Chief Minister of Jharkhand | Watch | Today News
Livemint· 16 hours agoA day after Champai Soren stepped down from the chief minister's post, Jharkhand Mukti Morcha (JMM)...
Hemant Soren takes oath as Jharkhand Chief Minister after 5-month absence
Business Standard India· 17 hours agoHemant Soren, the executive president of the Jharkhand Mukti Morcha (JMM), took oath of as Chief...
'Good FATF rating to help India Inc raise overseas funds without elaborate background checks'
The Economic Times· 7 days agoThe good FATF rating obtained by India will enable domestic companies to access overseas investments...
Orchid Pharma join hands with Cipla to launch new antibiotic in India
Business Standard India· 7 days agoChennai-based Orchid Pharma, the only Indian pharmaceutical company to have ever invented a New...
Champai quits, Hemant Soren set to return as Jharkhand CM
Hindustan Times· 1 day agoChampai, who took over as the chief minister on February 2, reached Raj Bhavan in the evening along...