January 10, 2025 11:17 am (IST)
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8 labourers still trapped in Assam's flooded mine even after 3 days of rescue ops | SC refuses to hear petitions seeking review of its same-sex marriage judgement, says there is 'no error' | 'They should wind up the alliance': Omar Abdullah on AAP-Congress fight over Delhi elections | Pune woman killed by her colleague in full public view for not paying back his money, no one intervenes | Los Angeles wildfire leaves 5 dead, forces 1 lakh including celebs to flee, Hollywood hills ablazed | PM Modi condoles death of six people in Tirupati stampede incident | Days after condemning Pak airstrikes, India in a first engages with Afghanistan's Taliban regime | 6 dead in stampede near Tirupati temple during token distribution to offer prayers | Prominent journalist-film producer Pritish Nandy dies of cardiac arrest at 73 | Thousands, including Hollywood stars, flee Los Angeles upscale neighbourhood as wildfire engulfs homes
FATF praises India's progress in combating illegal finance, calls for faster money laundering trials

FATF praises India's progress in combating illegal finance, calls for faster money laundering trials

Sep 20, 2024, at 04:54 am

New Delhi: India has received the praise of the terror financing watchdog Financial Action Task Force (FATF) for achieving a high level of technical compliance with its recommendations and taking major steps to implement measures to deal with illegal finance, media reports said.

Centre focuses on curbing terror financing, money laundering and corruption in J&K

Centre focuses on curbing terror financing, money laundering and corruption in J&K

Jun 10, 2019, at 11:23 pm

New Delhi, Jun 10 (UNI): The Centre, along with Jammu and Kashmir Government, has focused on improving governance, with a crackdown on corruption, nepotism, favouritism, striking against backdoor non-transparent employment, a Home Ministry source said here on Monday.