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India, money laundering

Anti-money laundering watchdog calls on India to speed up prosecutions

The global anti-money laundering watchdog, the financial Action Task Force (FATF) urged India on Thursday to speed up its prosecutions in financial fraud cases.

Barron's · 37m

India Using Anti-money Laundering Laws To Harass NGOs: Amnesty

India must stop its "witch hunt" against civil society groups under the pretext of tackling money laundering or terrorism financing, Amnesty International has said following a report by a global money laundering watchdog.

Live Mint on MSN · 17h

FATF asks India to speed money laundering cases

FATF also said India has to improve the implementation of cash restrictions by dealers in precious metals and stones as a priority.

The New Indian Express on MSN · 22h

FATF praises India's anti-money laundering, terror financing system; calls for better prosecution

Global anti-money laundering and terror financing body FATF on Thursday launched its much-awaited mutual evaluation report on India, saying the county's systems were "effective" but "major improvements" were required to strengthen prosecution in these cases.

4h

New York Magazine’s Olivia Nuzzi on leave amid alleged affair with Robert F Kennedy Jr

New York Magazine's Washington correspondent Olivia Nuzzi has been placed on leave due to allegations of a romantic ...

2h

‘Stree 2’ Is The Highest-Grossing Hindi Film Of All Time In India

Indian stars Rajkummar Rao, Shraddha Kapoor and Pankaj Tripathi have delivered the highest-ever box office collection for a ...

pv magazine International2d

India’s stored potential

Renewable Energy Expo India (REI) returns to Greater Noida at the start of October, for what will be its 17th edition. For ...

4h

Who is Dhruvi Patel, the Miss India Worldwide 2024? She is a techie who runs a nonprofit

Patel is pursuing a degree in Computer Information Systems at Quinnipiac University. Dhruvi maintains a strong presence on ...

1don MSN

Sport Dominates as India’s Premium Streaming Market Recovers to Reach $1 Billion Half-Year Revenues, Says Report

Revenues from India’s premium video-on-demand sector surged by 38% to generate $1.04 billion in the first half of this year, ...

Press Trust of India on MSN3d

HCLTech ranked no.1 India-headquartered company in TIME magazine's World's Best Companies 2024 list

Indian IT firm HCLTech has been named the no.1 India-headquartered company in TIME magazine's World's Best Companies 2024 ...

2h

Australia U-19 Tour Of India 2024 Live Streaming: When, Where To Watch IND Vs AUS Matches

Australia U-19 team will face India in a three-match ODI series followed by a two-match four-day series starting on 21st.

2d

India's Top Court Pauses 'Bulldozer Justice'

India's top court ordered authorities on Tuesday to pause demolishing private property as punitive action against people ...

HCLTech Tops TIME Magazine's World's Best Companies 2024 List

Indian IT firm HCLTech has been recognized as the no.1 India-headquartered company in TIME magazine's World's Best Companies ...

pv magazine International8d

India’s solar pump market set to expand

Gopal Kabra, the founder and CEO of GK Energy, speaks to pv magazine about India's solar pump market, its key drivers, and ...

The Financial Express1d

Half of India’s infrastructure is not prepared for natural or man-made disasters, new report reveals

A key focus of the conference was how adopting Smart Facilities Management (FM) could help improve disaster preparedness.

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