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ED conducts searches at premises owned by businessmen in Kolkata | Kolkata News - Times of India
The Times of India· 20 hours agoKolkata: The ED on Saturday conducted searches at eight premises owned by four businessmen in a Ponzi scam probe. The CBI is also investigating the case. On Saturday morning, ED teams reached ...
I played twice against Hollywood Cricket Club
The Week· 3 days agoIt was played in North America by the British colonists in the 18th and 19th centuries, and the very first international cricket match ever recorded took...
T20 World Cup 2024: Afghanistan takes on South Africa in first semifinal, aims to script history
Sportstar· 5 days agoMeanwhile, no other team carries the baggage like its opponent South Africa does in World Cups. But...
Ola Electric to invest USD 100 mn in gigafactory - ET Auto
The Economic Times· 14 hours agoIPO-bound Ola Electric plans to invest USD 100 million (about INR 834 crore) in the first phase of...
FATF adopts India's mutual evaluation report praises anti-money laundering regime advises quick...
The Week· 2 days agoSingapore, Jun 28 (PTI) The Financial Action Task Force (FATF) on Friday adopted the mutual evaluation report of India's anti-money laundering and countering the financing ...
FATF adopts India's mutual evaluation report praises anti-money laundering regime flags delay in...
The Week· 2 days agoSingapore, Jun 28 (PTI) The Financial Action Task Force (FATF) on Friday adopted a mutual evaluation report that assesses the effectiveness of India's anti-money laundering ...
FATF adopts India's mutual evaluation report hails anti-money laundering regime advises quick...
The Week· 2 days agoSingapore, Jun 28 (PTI) The Financial Action Task Force (FATF) Plenary on Friday adopted the mutual evaluation report of India's anti-money laundering and countering the financing ...
Afternoon briefing: Minister to probe Delhi airport roof collapse incident; FATF clears India during...
Hindustan Times· 3 days agoFinancial Action Task Force (FATF), in its plenary currently being held in Singapore, is learnt to...
European Air Power Teams Up For Pacific Mega Deployment
THE WARZONE· 4 days agoAir forces from Germany, France, and Spain are embarking on an unprecedented exercise that will take...
India becomes 5th G20 country to be placed in FATF's ‘regular follow-up’ category
CNBC Awaaz· 2 days agoThe Financial Action Task Force (FATF) Plenary on June 28 adopted the mutual evaluation report of...