Search results
Top news of the day: Hemant Soren walks out of jail after Jharkhand High Court grants him bail;...
The Hindu· 2 days agoJharkhand High Court on June granted bail to Jharkhand Mukti Morcha leader and former Jharkhand...
FATF adopts India's mutual evaluation report praises anti-money laundering regime advises quick...
The Week· 3 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 ...
FATF clears India during mutual evaluation; no red flags: Officials
Hindustan Times· 3 days agoThe decision comes after a year-long process, during which a FATF team had visited New Delhi for an...
The runaway train of crime in India
Livemint· 2 days agoAmong them was journalist Nidhi Suresh who filed an FIR in Delhi, determined to get justice for everyone who had been scammed. Suresh later wrote, that...
Why financial services providers from across Asia Pacific are choosing Dubai International Financial...
Retail Banker International· 5 days agoDubai International Financial Centre (DIFC) has become the go-to location for innovators and...
Myanmar central bank denies UN report on weapons transactions
CNBC Awaaz· 17 hours agoMyanmar’s central bank denied a U.N. report that the country’s military government can still access...
Telangana: ED Raids Charity Group That 'Diverted' Funds Meant for Meals, Education of Poor Students...
News18· 5 days ago...raised “substantial” funds of around Rs 300 crore from foreign donors based in the USA, Canada,...
IIT Kanpur takes innovation to new heights. Here medicine meets engineering and finance
The Week· 3 days agoImagination can run wild in a classroom, but it finds wings at the flight laboratory of the Indian...
Julian Assange’s legal saga – Timeline of 14-year-long Wikileaks espionage case
Financial Express· 6 days agoJulian Assange, the founder of WikiLeaks, left for the Northern Mariana Islands on Tuesday, June 25,...
Japan Really Should Charge Tourists Four Times More
Livemint· 4 hours agoStep out of the train station at Himeji, a mid-sized Japanese city about 80 kilometers from Osaka, and one thing grabs the eye. Himeji Castle, a centuries-old fortress once ...