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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.
India's gems, jewellery sector vulnerable to money laundering: FATF
The ease with which the trade of precious metals and stones can be used to move "large amounts" of funds without leaving an ownership trail shows this sector in India is vulnerable to be used as a tool for money laundering and terrorist financing,
FATF on India: Effective anti-money laundering system, low prosecution
For the non-profit organisations (NPO) sector, the FATF said India should ensure that measures aimed at preventing the sector from being abused for terror financing are implemented.
FATF urges India to reduce pending laundering cases
The Financial Action Task Force has acknowledged India's efforts but called for reducing pending money laundering cases and significant changes in prosecuting terror financing. The report highlights threats from extremist groups and stresses the need for better regulation of non-profits to prevent their misuse for terrorist financing.
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.
FATF urges India to accelerate prosecutions in financial fraud cases, placing India in ‘regular follow-up’ category
FATF urges India to accelerate prosecutions in financial fraud cases, placing India in 'regular follow-up' category.
FATF praises India's anti-money laundering, terror financing system; calls for better prosecution
FATF report on India's AML/CFT system highlights effectiveness but calls for major improvements in prosecution.
FATF lauds India's anti-money laundering, terror financing measures
The Financial Action Task Force (FATF) has praised India's efforts in combating money laundering and terror financing, urging faster prosecutions in financial fraud cases. The report highlights the need for improvements in prosecution and protection of the non-profit sector from exploitation by terrorist groups.
India, Supreme Court
India's top court rejects telcos' plea on dues owed to govt; shares slump
India's top court on Thursday rejected a request by telecom companies to recalculate the dues they owed the government, sending shares of debt-saddled Vodafone Idea and its peers down. Analysts at ICRA estimate that Vodafone Idea and Bharti Airtel owe 1 trillion rupees ($12 billion) in past dues,
Supreme Court rejects telcos' plea to recalculate Rs 1L crore dues
The Supreme Court has denied Vodafone Idea and Bharti Airtel's curative petition seeking a re-calculation of adjusted gross revenue (AGR) dues totaling over Rs 1 lakh crore. The companies are required to pay the amount by March 31,
Supreme Court rejects telcos' plea to recalculate dues owed to government: Report
The companies in a last-resort petition against a similar 2021 ruling argued the telecom department made errors in calculating adjusted gross revenue (AGR) dues
India, Bangladesh
Ashwin, Jadeja dig India’s cricketers out of trouble against Bangladesh in 1st test in Chennai
Ravichandran Ashwin scored his sixth test hundred as he and Ravindra Jadeja dug India's cricketers out of trouble against Bangladesh on day one of the first test.
India 376 all out against Bangladesh in Chennai test
India were all out for 376 in their first innings on day two of the opening test against Bangladesh on Friday.
Ashwin ton leads India fightback against Bangladesh
An unbeaten century by Ravichandran Ashwin leads India's fightback from a poor start against Bangladesh on day one of the first Test in Chennai.
India, Kashmir
India's Jammu and Kashmir Votes in First Regional Poll in a Decade
Jammu and Kashmir is India's only Muslim-majority territory and has been at the centre of a dispute with neighbouring Pakistan since 1947. India and Pakistan both claim Kashmir in
In Kashmir, voting begins in first local elections since India revoked autonomy
In Indian-controlled Kashmir, residents are voting in elections that some hope will lead to restoration of the territory's statehood, which ended when it became a federally governed territory in 2019.
India's Jammu and Kashmir holds first regional elections in decade
India’s troubled region of Jammu and Kashmir saw a brisk turnout amid tight security as voters cast their ballots on Wednesday in the first regional legislative elections in a decade. The region, which has seen years of separatist violence and is at the centre of a dispute between India and Pakistan,
Fed rate cut, India
Fed rate cut will not significantly impact inflows into India, official says
The U.S. Federal Reserve's decision to cut interest rates will not significantly impact inflows into India, the South Asian nation's Economic Affairs Secretary Ajay Seth said on Thursday. "It's a 50 bps cut from high level so I don't see that making any significant impact on the flows (into India).
India to get higher FII flows after US rate cut
Experts rule out a runaway rally, given the steep valuations across large swathes of the market, expecting large caps to outperform broader markets.
US Fed rate cut unlikely to impact foreign inflows into India: Economic Affairs Secretary
The US Fed rate cut of 50 basis points is unlikely to have any significant impact on foreign inflows into India, Economic Affairs Secretary Ajay Seth said on Thursday. He said the US Federal Reserve has done what it assesses is good for the largest economy in the world,
21h
India to produce more rice this year despite heavy rains, minister says
India's rice production this year will be higher than last year despite heavy rains and flooding in some states, Agricultural ...
6h
India is on a path to become the world’s third-largest space power
"Great news for the space sector!" Indian Prime Minister Narendra Modi posted on X. Collectively, the projects authorized by ...
3h
India is in the midst of an electric vehicle revolution – and Australia should tap in
Indian industrial giant Tata has a roughly two-thirds share of the market for electric passenger vehicles. It produces four ...
7h
on MSN
Hema committee report: Why are India's biggest film stars silent?
But the messages of solidarity and support have come largely from women - and critics say the silence of powerful men, ...
20h
FATF Asks for Tighter Checks on India’s Precious Metal Deals
India must tighten checks on transactions involving precious metals and stones as several of these deals are conducted in ...
1d
on MSN
Dancing, drums and rituals: with zeal and joy, India celebrates Hindu festival Ganesh Chaturthi
Huge crowds of devotees gathered across India this month to celebrate the Hindu festival Ganesh Chaturthi, marking the birth ...
20h
Sunita Williams' village in India prays for her safe return
American astronauts Sunita Williams and Barry Wilmore have been stuck in space for 107 days and the earliest they can return ...
8m
Adani Group eyes 46.64% stake acquisition in ITD Cementation India
The Adani Group has emerged as the frontrunner to acquire a 46.64 per cent promoter stake in ITD Cementation India, a move ...
23h
on 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, ...
5h
India’s open for business push has local quirks
Prime Minister Narendra Modi has spent much of the past decade lowering barriers to foreign investment in India. Yet a ...
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