Search results
Tribal Youth Killed in Chhattisgarh Over ATM Pin Refusal
One India· 1 day agoA tribal youth was beaten to death in Raipur, Chhattisgarh, after refusing to share his ATM pin with two individuals, including a minor.
Global anti-money laundering watchdog says India compliant with requirements, flags concerns
Indian Express· 4 days agoThe watchdog said that India needs to address delays relating to concluding money laundering (ML)...
FATF: India has reached high level of compliance to curb laundering | India News - Times of India
The Times of India· 4 days agoNEW DELHI: Financial Action Task Force has said that India has reached a high level of technical...
'Good FATF rating to help India Inc raise overseas funds without elaborate background checks'
The Economic Times· 4 days agoThe good FATF rating obtained by India will enable domestic companies to access overseas investments...
Top news of the day: June 26, 2024
The Hindu· 6 days agoLok Sabha Speaker Om Birla on June 26 read out a resolution condemning the imposition of the Emergency and termed the decision by then Prime Minister...