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Turkey removed from money laundering grey list: FATF
Firstpost· 6 days agoThe Financial Action Task Force (FATF), the international body in charge of coordinating and assessing policies to fight money laundering and terrorism...
India passes anti-money laundering review by FATF during mutual evaluation
Business Standard India· 6 days agoThe Financial Action Task Force (FATF), the global body to combat money laundering and terror...
8 held in cash-for-marks scam: Digital tampering of marksheet rocks Gauhati University
The Telegraph· 4 days agoAssam police have arrested eight persons in connection with the cash-for-marks scam that has rocked...
SEBI circular for MIIs: How it will impact brokerage firms | Stock Market News
Livemint· 20 hours agoThe latest circular by the capital market regulator Securities and Exchange Board of India (SEBI) on...
Nia Sharma, Krystle Dsouza, and Karan Wahi summoned by ED in connection to money laundering case;...
Pinkvilla· 22 hours agoNia Sharma, Krystle Dsouza, and Karan Wahi need no introduction. The actors have been in the...
FATF recognises India’s efforts in mitigating money laundering, terror financing
CNBC Awaaz· 6 days agoThe Financial Action Task Force (FATF) in its mutual evaluation 2023-24 has recognised India for its...
"Cash-For-Marks" Scam In Assam's Gauhati University, 9 Arrested
NDTV· 4 days agoGauhati University has started an internal investigation. A cash-for-marks scam has been detected in...
Kalki 2898 AD worldwide box office collection day 4: Prabhas, Deepika Padukone film flies past ₹500...
Hindustan Times· 3 days agoIt shared a poster featuring Prabhas, Amitabh Bachchan, Deepika Padukone, Disha Patani and other...
View: Adani will rejoice as Hindenburg case inquiry now turns to Kotak - The Economic Times
The Economic Times· 3 hours agoA year and a half after Hindenburg Research accused Gautam Adani of "pulling the largest con in corporate history," the Indian market regulator is yet to conclude if the tycoon, said to be close ...
Scorpio, Daily Horoscope Today, July 4, 2024: Exciting developments in personal connections await -...
The Times of India· 10 hours agoScorpio, today marks a significant day for personal connections and legal matters. Unmarried individuals may receive proposals, or long-term couples could decide to take the next step. For those ...