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India refrains from commenting on extradition request for ousted Bengladeshi PM Sheikh Hasina | I don't blame Allu Arjun, ready to withdraw case: Pushpa 2 stampede victim's husband | Indian New Wave Cinema Architect Shyam Benegal dies at age 90 | Cylinder blast at a temple in Karnataka's Hubbali injures nine people | Kuwait PM personally sees off Modi at airport as Indian premier concludes two-day trip | Three pro-Khalistani terrorists, who attacked a police outpost in Gurdaspur, killed in an encounter | Who is Sriram Krishnan, an Indian-American picked by Donald Trump as US AI policy advisor? | Mohali building collapse: Death toll rises to 2, many feared trapped for 17 hours | 4-year-old killed after speeding car driven by a teen hits him in Mumbai | PM Modi attends opening ceremony of Arabian Gulf Cup in Kuwait
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.