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Financial Task Action Force

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This is how white collar criminals get away in India

In its recent report, the Financial Action Task Force has stated that 1,704 cases of money laundering are currently under probe in India. But the conviction rate in cases of money laundering, which......

Pakistan continues to bleed India

'Throughout a quarter century of proxy war, India has shown tremendous restraint in the face of grave provocation.' 'It is inconceivable that any other nation would have refrained from launching......

India's diamond trade financing terror?

India is one of the five countries along with Israel, Belgium, Canada and the United States where trade accounts of diamond business have been used to launder illegal funds.Trading of diamonds......

Full text: What Modi, Obama agreed on

This is the joint statement issued by the ministry of external affairs on the visit of US President Barack Obama to India. Prime Minister Narendra Modi and President Barack Obama assessed the......

'We assist to bankrupt ideology of violent extremism everywhere'

In his penultimate State of the Union address, United States President Barack Obama said that the economy is improving and he vowed to dismantle terror networks. He promised equal opportunity for......

India to join anti-money laundering task force

Like the global nuclear power club, India is set to join the anti-money laundering syndicate - Financial Action Task Force - later this year, which will help local banks access developed country......

US: Indian banks must watch out for terror deals

The United States wants India to join financial action task force, an initiative to curve financing to terrorist outfits. Jimmy Gurule, a member of the American law institute and an adviser to US......

Switzerland moves towards greater tax transparency

Switzerland is moving towards "greater transparency" in providing administrative assistance on tax matters, a global body said amid India making efforts to bring back illicit funds stashed by its......

Budget will help India become a powerhouse, says Rajan

Raghuram Rajan, the RBI Governor, spoke on a range of issues during an interaction with analysts on Wednesday, after cutting interest rates. Edited excerpts: On future rate cuts It was not a......

Meet the new team of the 14th Finance Commission

Y V Reddy, (see left) the chairman of the 14th Finance Commission is an Indian Administrative Service (IAS) officer of the 1964 batch. He is best known for his tenure as the 21st governor of the......

Windies pull out of India tour damaged cricket's integrity: ICC

Terming the controversial pull-out by West Indies midway their India tour as "unacceptable", the ICC has warned players against taking contractual matters into their own hands and......

ICC cracks whip on players abandoning international tours

The West Indies players in a huddle. Photograph: BCCI The representatives of ICC Board expressed their deep disappointment at West Indies team's decision of abandoning their India tour mid-way,......

Why the once legendary football clubs of Kolkata are fading

Bogged down by inefficient administration and unable to attract financing, the once legendary football clubs of Kolkata are fading into irrelevance Odafe Okolie, right, trains with Jose Barreto,......

'Deeply embarrassed' West Indies seek talks with India after legal threat

The West Indies players in a huddle before the start of the second ODI against India in New Delhi. Photograph: BCCI The West Indies Cricket Board will ask for a meeting with its Indian......
  Web results for Financial Task Action Force
Venkaiah

NEW DELHI: With the first part of the Budget session over on March 20 without any breakthrough on the land acquisition Bill, parliamentary affairs... ...

http://m.timesofindia.com/india/Not-ruling-out-joint-sitting-if-all-options-on-land-bill-fail-Venkaiah/articleshow/46696136.cms
Evolent Health Joins Department of Health and Human Services in Launch of Health Care Payment Learning and Action Network

Evolent Health Joins Department of Health and Human Services in Launch of CommentsMarch 25, 2015 - WASHINGTON, DC WASHINGTON, DC--(Marketwired -... ...

http://andhranews.net/Business/2015/Evolent-Health-Joins-Department-Human-11648.htm
L&T asked to submit report forHyderabad metro alignment change

Larsen & Tourbro Ltd, the concessionaire developing the mega Hyderabad metro rail project has been directed to submit the feasibility report and... ...

http://www.thehindubusinessline.com/news/states/lt-asked-to-submit-report-forhyderabad-metro-alignment-change/article7028456.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
'Democracy-deficit' and 'coercive diplomacy'

N Sathiya Moorthy 20 March 2015 Analysis A Male criminal court's sentencing of former President Mohammed Nasheed on 'terrorism charges'... ...

http://www.observerindia.com/cms/sites/orfonline/modules/weeklyassessment/WeeklyAssessmentDetail.html?cmaid=80428&mmacmaid=80429&volumeno=VIII&issueno=12
India and Africa picking up the pace of trade and investment

20 March 2015 The Continent: The third annual meeting of The Growth Net will be held in New Delhi, India from March 25 to 27. Convened by... ...

http://www.observerindia.com/cms/sites/orfonline/modules/africaweekly/AfricaWeeklyDetail.html?cmaid=80406&mmacmaid=80407&volumeno=IV&issueno=35

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