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FATF backs India’s steps to curb money laundering
Hindustan Times· 2 days ago“The intergovernmental organisation, which sets international anti-money laundering standards and counter-terrorist financing measures ...
FATF clears India during mutual evaluation; no red flags: Officials
Hindustan Times· 3 days ago“The intergovernmental organisation, that sets international anti-money laundering standards and...
Gujarat intensifies fight against drug menace | Ahmedabad News - Times of India
The Times of India· 6 days agoGandhinagar: Gujarat will intensify its fight against the drug menace by continuing its action against attempts to smuggle drugs into the state, said minister of state for home Harsh Sanghavi ...