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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......

'Interlinking rivers will be disastrous for India'

'Why should the people of Odisha divert water from the Mahanadhi when 13 out of 32 districts are chronically drought prone?' 'Water is a state subject. Can you really nationalise rivers for which......

Hashimpura killings: The trial to nowhere

Right from the beginning, the State abdicated its responsibility in fixing the blame for the Hashimpura massacres or getting justice for the victims. Jyoti Punwani and photographer Uttam Ghosh, in......

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......

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
Impatient India wants delivery, not intent

Prime Minister Narendra Modi. First year, Four starsIn the weeks and months before May 16, 2014, when the Narendra Modi juggernaut was rolling... ...

http://indiatoday.intoday.in/story/modi-government-one-year-nda-bjp/1/439495.html
AAP govt's first 100 days

TOI takes stock of what the Kejriwal government, which came to power on the plank of good governance, did in its first 100 days. Feb 14: Govt... ...

http://timesofindia.indiatimes.com/city/delhi/Settling-down-AAP-govts-first-100-days/articleshow/47392992.cms
Modi's tango with China

I am looking forward to the trip to China... the 21st century belongs to Asia, an optimistic Narendra Modi told the Chinese media ahead of his... ...

http://www.millenniumpost.in/NewsContent.aspx?NID=115573
British-based banks planning for EU "no" stymied by lack of European office space

LONDON: A shortage of prime office space in rival European financial centres may torpedo plans by some of London's banks to quit the UK capital if... ...

http://economictimes.indiatimes.com/news/international/business/british-based-banks-planning-for-eu-no-stymied-by-lack-of-european-office-space/articleshow/47387201.cms
Hollywood actor in Sibiraj's next

Sensex gains over 150 points; capital goods rise (Second Lead) | Sensex surges 204 points; banking stocks gain | Jindal, Koda get bail in coal... ...

http://chennaionline.com/movies/cine-buzz/20154122104124/Hollywood-actor-in-Sibirajs-next.col

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