rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Cft

Rediff.com  »  News  »   Cft

  News for Cft

  • News
  • Business

New agencies for tracking fake currency have their work cut out

The Union Home Ministry recently set up two wings that would look into ways to combat the various methods adopted by terrorists in funding operations in IndiaThe two wings -- Combating of Funding......

61% of economic crimes committed by employees, says survey

The top three industries in India susceptible to economic crimes are financial services, manufacturing and professional services Over one in four organisations in India is affected by economic......

Bitcoin operators shut shop in India amid RBI warning

A number of bitcoin operators in India have begun suspending their business following Reserve Bank of India's warning against use of such virtual currencies due to potential money laundering and......

Bitcoin fails to gain currency with RBI

The central bank raises red flag, warns of potential risk. Virgin group chief Richard Branson has started accepting these and US Federal Reserve Chairman Ben S Bernanke says these hold long-term......

India probing 1,704 money laundering, terror-funding cases

India has considerably stepped up its investigations into money laundering and terror funding with the number of cases under probe rising to 1,704, even though a low conviction level remains a......

India's fight against black money effective

In a major boost to measures being taken by India against money laundering and terror financing activities, the Financial Action Task Force (FATF) on Wednesday said the country has substantially......
  Videos for Cft
 cft video
 cft video
 cft video
 cft video
 cft video
 cft video
 cft video
 cft video
  Web results for Cft
US

Washington : The US has commented on Prime Minister Narendra Modi's demonetisation move, saying that while one of the purposes cited by him was to... ...

http://www.sify.com/finance/india-not-taken-adequate-steps-to-ensure-firms-obey-anti-money-laundering-laws-us-news-equity-rhuctSgggjhdf.html
U.S. says terrorists have free run in Pakistan

[U.S.A.], July 19 (ANI): The United States (U.S.) on Wednesday said that terrorists have a free run in Pakistan. In its annual 'Country Reports on... ...

http://www.sify.com/news/us-says-terrorists-have-free-run-in-pakistan-news-international-rhtxPohehaefc.html
Cabinet approves IRDAI's admission as signatory to IAIS, MMoU

[India], July 19 (ANI): The Union Cabinet chaired by Prime Minister Narendra Modi has given its ex-post facto approval for IRDAI's admission as a... ...

http://www.sify.com/news/cabinet-approves-irdais-admission-as-signatory-to-iais-mmou-news-national-rhtxMxfhfhgfe.html
NSE seeks staff training details on AMT/CFT from brokers

Amid a crackdown on shell companies, the finance ministry has sought detailed information from stock brokers to understand their compliance levels... ...

http://www.dnaindia.com/business/report-nse-seeks-staff-training-details-on-amtcft-from-brokers-2472485
BSE to brokers

Amid the crackdown on shell companies, the Finance Ministry has sought detailed information with respect to stock brokers in order to understand... ...

http://www.dnaindia.com/business/report-file-training-prog-details-on-amtcft-by-jun-19bse-to-brokers-2466632

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Related Pages


 cft
Iar Embedded Workbench For Arm Full...

Iar Embedded Workbench For Arm...
0 Followers

 cft
Internet Security 2014 Download Free

Internet Security 2014 Download...
1 Followers

 cft
Hero Korean Movie 2010 Download

Hero Korean Movie 2010 Download...
1 Followers

 cft
Bahador Raftani Mp3 Download Free

Bahador Raftani Mp3 Download Free...
1 Followers

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z