The Enforcement Directorate 'simply inverted the template' of Prevention of Money Laundering Act (PMLA) by registering a first information report (FIR) in 2021, a Delhi court on Tuesday said while......
Holding that cognisance of the Enforcement Directorate's complaint in the National Herald case was 'impermissible in law' as it was not founded on a first information report (FIR), a Delhi court......
India has decided to submit a dossier at the upcoming Financial Action Task Force (FATF) meeting, calling for Pakistan to be placed back on the grey list of the global money laundering and......
External Affairs Minister S Jaishankar on Wednesday made it clear that there was no third party intervention in bringing about a ceasefire with Pakistan during Operation Sindoor, asserting that the......
Global watchdog Financial Action Task Force on Monday said the Pahalgam terror attack, which killed 26 people, would not have been possible without money support, and it will soon release a report......
In its report, 'Asset Recovery Guidance and Best Practices', the global money laundering and terrorist financing watchdog, shared multiple examples from cases investigated by the ED, citing them as......
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......
'Foreign capital will continue to come directly into India, but companies have realised that GIFT City is a more cost-efficient way of channelling funds.' IMAGE: Gujarat Chief Minister Bhupendra......
The task force will look at emerging markets, technology, regulatory and monetary policies, loss of trust in financial services, and financial inclusion. The World Economic Forum (WEF) has......
Finance Minister Nirmala Sitharaman on Friday said the world is facing "profound imbalances" in trade and energy security, and is undergoing a structural transformation, with India standing out as......
Ranneeti: Balakot And Beyond veers between intriguing and boring, observes Deepa Gahlot. Had Ranneeti: Balakot And Beyond been a film running in a theatre, some of the Pak-bashing dialogue would......
Under the new policy, a Sports Innovation Task Force will also be established to oversee targeted innovation efforts in sports science and sports medicine. IMAGE: Kindly note that this image has......
IMAGE: India and Pakistan have not played any bilateral series since January 2013. Both the teams have, however, met several times in the multination events like World Cup and ICC Champions......