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India Earns High Marks from FATF; Receives Rating Of 'Regular Follow-Up'
Free Press Journal· 4 days agoThe Financial Action Task Force (FATF) has given India high marks for its outstanding performance in...
FATF 'Thumbs Up' Ensures India Will Be among Top Nations on Checks against Money Laundering, Terror...
News18· 5 days agoIndia has achieved an “outstanding outcome” in the mutual evaluation conducted during 2023-24 by the...
India passes anti-money laundering review by FATF during mutual evaluation
Business Standard India· 5 days agoThe Financial Action Task Force (FATF), the global body to combat money laundering and terror...
Stock Radar: Archean Chemical, CSB Bank, PI Industries, EMS, JSW Energy, KEC in focus on Thursday
CNBC Awaaz· 7 days agoMuthoot Microfin, PTC India Financial Services, India Cements, Adani Ports and Special Economic...
Assam razes illegal homes of 3 rapists | Guwahati News - Times of India
The Times of India· 3 days agoGUWAHATI: Goalpara district administration in lower Assam on Sunday demolished the houses of three...
Marginal farmers find it difficult to access govt schemes as their number grows, income shrinks
Theprint· 1 day agoAs such, the recurrent point raised by the authors and discussants of the report is that all our...
CM Dhami's Delhi Visit Indicates Potential Cabinet Expansion: Experts | Dehradun News - Times of...
The Times of India· 5 days agoThe state can have 11 ministers, out of which only seven—Satpal Maharaj, Rekha Arya, Subodh Uniyal, Ganesh Joshi, Dhan Singh Rawat, Saurabh Bahuguna, and Prem Chand Aggarwal—are ...
Fiscal discipline key to India's growth prospects: Sanjay Nayar - ETCFO
The Economic Times· 5 days agoLet me understand or start getting your thoughts on the government formation and the sense of policy...
Outcomes of FATF’s mutual evaluation to boost global penetration of UPI: FinMin - ET BFSI
The Economic Times· 5 days agoFATF has also recognised the effective measures implemented by India to transition from a cash-based...
FATF praises India’s efforts to curb money laundering, terror financing; places in ‘regular...
Business Today· 5 days agoThe anti-terrorism watchdog adopted the mutual evaluation report of India's anti-money laundering...