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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.
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 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.
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.
Cricket-India pick three seamers, Bangladesh elect to field
Bangladesh captain Najmul Hossain Shanto won the toss asked India to bat first in the opening match of the two-test series between the neighbours in Chennai on Thursday. India picked a three-pronged seam attack led by Jasprit Bumrah for a red-soil pitch,
Bangladesh wins toss and bowls against India in 1st cricket test
Bangladesh captain Najmul Hossain Shanto won the toss on Thursday and decided to send India in to bat in the first cricket test. India was playing a test for the first time since March when it beat England 4-1 in a five-match series in India.
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,
4h
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, ...
14h
on MSN
India probing EY's 'work environment' after death of young employee
India is investigating the work environment at Big Four accounting firm EY, the labour minister said on Thursday, after the ...
3h
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 ...
9h
on MSN
CNBC's Inside India newsletter: Will India's lofty manufacturing ambitions bear fruit?
As the 10th anniversary of the Make in India initiative nears, CNBC's Inside India takes a look at how the nation's ...
17h
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 ...
17h
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 ...
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
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, ...
14h
on MSN
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 ...
5d
on MSN
India has a new nuclear-capable ballistic missile submarine. But can it catch up with China?
India’s second nuclear-capable ballistic missile submarine joined its naval fleet late last month, a move the government says ...
2h
India’s Das Tames Once-Volatile Rupee With $689 Billion Reserves
India’s central bank chief Shaktikanta Das has pulled off a rare balancing act: Clamping down on volatility in the rupee ...
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