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FATF lauds India efforts to combat laundering and terrorist financing
The Economic Times· 6 days ago"The MER adopted in the FATF plenary places India in the 'regular follow-up' category, a distinction...
'End of anti-democracy conspiracy...': Hemant Soren on meeting governor to form govt in Jharkhand |...
The Times of India· 17 hours agoRANCHI: A day after Jharkhand chief minister Champai Soren resigned from the post, Jharkhand Mukti...
FATF places India in ‘regular follow-up’ category after adopting mutual evaluation report
The Week· 7 days agoThe Financial Action Task Force (FATF) adopted the mutual evaluation report of India during the agency’s two-day plenary held in Singapore on Friday. FATF has placed India in the ‘regular follow-up ...
Why is Hemant Soren replacing Champai Soren as Jharkhand CM? Explained in 5 points | Mint
Livemint· 22 hours agoChampai Soren, an old party loyalist, had taken over the reins of the state five months ago...
Latest Cryptocurrency News Today | Cryptocurency Market News | Bitcoin Prices News
CNBC Awaaz· 2 hours agoAdministrators of the exchange are returning over 137,000 Bitcoins - worth over $8 billion - to creditors in tranches. The survey, featuring 8,976 people across the country, found that 45 percent ...
How has Brexit impacted UK business, and what should the new government do?
Investment Monitor· 10 hours agoIt can serve as a deterrent to overseas firms setting up and investing here in the UK. The anti-...
Hemant Soren to take oath as Jharkhand Chief Minister at 5 pm today - ET LegalWorld
The Economic Times· 16 hours agoJharkhand Mukti Morcha (JMM) executive president Hemant Soren will take oath as the Chief Minister of Jharkhand at 5 pm today, confirmed sources from the Raj Bhavan. Earlier today, Jharkhand ...
Hemant Soren takes oath as 13th Chief Minister of Jharkhand | Watch | Today News
Livemint· 15 hours agoA day after Champai Soren stepped down from the chief minister's post, Jharkhand Mukti Morcha (JMM)...
Afternoon briefing: Minister to probe Delhi airport roof collapse incident; FATF clears India during...
Hindustan Times· 7 days ago“The intergovernmental organisation, that sets international anti-money laundering standards and...
Panama Court Acquits 28 People Tied to Panama Papers, Operation Car Wash - News18
News18· 6 days agoA Panamanian court has acquitted 28 people charged with money laundering under cases linked to the...