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India, money laundering

Anti-money laundering watchdog calls on India to speed up prosecutions

The global anti-money laundering watchdog, the financial Action Task Force (FATF) urged India on Thursday to speed up its prosecutions in financial fraud cases.

The Times of India on MSN · 5h

FATF urges India to reduce pending laundering cases

The Financial Action Task Force has acknowledged India's efforts but called for reducing pending money laundering cases and significant changes in prosecuting terror financing. The report highlights threats from extremist groups and stresses the need for better regulation of non-profits to prevent their misuse for terrorist financing.

Live Mint on MSN · 12h

FATF asks India to speed money laundering cases

FATF also said India has to improve the implementation of cash restrictions by dealers in precious metals and stones as a priority.

The New Indian Express on MSN · 16h

FATF praises India's anti-money laundering, terror financing system; calls for better prosecution

Global anti-money laundering and terror financing body FATF on Thursday launched its much-awaited mutual evaluation report on India, saying the county's systems were "effective" but "major improvements" were required to strengthen prosecution in these cases.

India, Supreme Court

Hosted on MSN · 16h

India's top court rejects telcos' plea on dues owed to govt; shares slump

India's top court on Thursday rejected a request by telecom companies to recalculate the dues they owed the government, sending shares of debt-saddled Vodafone Idea and its peers down. Analysts at ICRA estimate that Vodafone Idea and Bharti Airtel owe 1 trillion rupees ($12 billion) in past dues,

The Times of India on MSN · 4h

Supreme Court rejects telcos' plea to recalculate Rs 1L crore dues

The Supreme Court has denied Vodafone Idea and Bharti Airtel's curative petition seeking a re-calculation of adjusted gross revenue (AGR) dues totaling over Rs 1 lakh crore. The companies are required to pay the amount by March 31,

Hindustan Times · 15h

Supreme Court rejects telcos' plea to recalculate dues owed to government: Report

The companies in a last-resort petition against a similar 2021 ruling argued the telecom department made errors in calculating adjusted gross revenue (AGR) dues

Centre probes EY India employee's death

Reuters on MSN · 15h

India probing EY's 'work environment' after death of young employee

India is investigating the work environment at Big Four accounting firm EY, the labour minister said on Thursday, after the death of a 26-year-old associate worker was blamed on stress by her mother who demanded accountability.

Live Mint on MSN · 16h

EY India employee death: Chairman says ‘highest importance on well-being of employees’; Labour ministry to start probe

Following the tragic death of 26-year-old Anna Sebastian Perayil, EY's Chairman expressed condolences, while the Union Labour Ministry announced an investigation into claims of an unsafe work environment.

cnbctv18 · 17h

EY employee death: India among most overworked countries – check top-10

The government of India on September 19 initiated a probe into the circumstances leading to Ernst and Young (EY) employee Anna Perayil’s death, allegedly due to work stress.

India, Bangladesh

Associated Press · 13h

Ashwin, Jadeja dig India’s cricketers out of trouble against Bangladesh in 1st test in Chennai

Ravichandran Ashwin scored his sixth test hundred as he and Ravindra Jadeja dug India's cricketers out of trouble against Bangladesh on day one of the first test.

Reuters on MSN · 23h

Cricket-India pick three seamers, Bangladesh elect to field

Bangladesh captain Najmul Hossain Shanto won the toss asked India to bat first in the opening match of the two-test series between the neighbours in Chennai on Thursday. India picked a three-pronged seam attack led by Jasprit Bumrah for a red-soil pitch,

Yahoo! Sports · 23h

Bangladesh wins toss and bowls against India in 1st cricket test

Bangladesh captain Najmul Hossain Shanto won the toss on Thursday and decided to send India in to bat in the first cricket test. India was playing a test for the first time since March when it beat England 4-1 in a five-match series in India.

India, Kashmir

U.S. News & World Report · 1d

India's Jammu and Kashmir Votes in First Regional Poll in a Decade

Jammu and Kashmir is India's only Muslim-majority territory and has been at the centre of a dispute with neighbouring Pakistan since 1947. India and Pakistan both claim Kashmir in

Boise State Public Radio · 1d

In Kashmir, voting begins in first local elections since India revoked autonomy

In Indian-controlled Kashmir, residents are voting in elections that some hope will lead to restoration of the territory's statehood, which ended when it became a federally governed territory in 2019.

Yahoo · 1d

India's Jammu and Kashmir holds first regional elections in decade

India’s troubled region of Jammu and Kashmir saw a brisk turnout amid tight security as voters cast their ballots on Wednesday in the first regional legislative elections in a decade. The region, which has seen years of separatist violence and is at the centre of a dispute between India and Pakistan,

5hon MSN

Hema committee report: Why are India's biggest film stars silent?

But the messages of solidarity and support have come largely from women - and critics say the silence of powerful men, ...

India is on a path to become the world’s third-largest space power

"Great news for the space sector!" Indian Prime Minister Narendra Modi posted on X. Collectively, the projects authorized by ...

India Today13m

Dhruvi Patel from US wins Miss India Worldwide 2024, calls it 'incredible honour'

Dhruvi Patel is a Computer Information System student from the USA and she aspires to be a Bollywood actor and UNICEF ...

18h

FATF Asks for Tighter Checks on India’s Precious Metal Deals

India must tighten checks on transactions involving precious metals and stones as several of these deals are conducted in ...

18h

Sunita Williams' village in India prays for her safe return

American astronauts Sunita Williams and Barry Wilmore have been stuck in space for 107 days and the earliest they can return ...

India Today11m

iPhone 16 first sale in India today: Check price, offers and more

Phone 16 series, starting at Rs 79,900, is all set to hit the Indian market. The lineup will be available on both online and ...

22hon MSN

Sport Dominates as India’s Premium Streaming Market Recovers to Reach $1 Billion Half-Year Revenues, Says Report

Revenues from India’s premium video-on-demand sector surged by 38% to generate $1.04 billion in the first half of this year, ...

1don MSN

Dancing, drums and rituals: with zeal and joy, India celebrates Hindu festival Ganesh Chaturthi

Huge crowds of devotees gathered across India this month to celebrate the Hindu festival Ganesh Chaturthi, marking the birth ...

India’s Das Tames Once-Volatile Rupee With $689 Billion Reserves

India’s central bank chief Shaktikanta Das has pulled off a rare balancing act: Clamping down on volatility in the rupee ...

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