india news - Search News

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 · 8h

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 · 15h

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 · 19h

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 · 19h

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 · 7h

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 · 18h

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 · 18h

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.

Business Standard · 14m

'Will never happen again', says EY India Chairman on missing CA's funeral

Rajiv Memani, chairperson of consultancy EY India, has expressed regret for missing Anna Sebastian Perayil's funeral, stating that it "will never happen again".

Live Mint on MSN · 19h

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.

India, Bangladesh

Associated Press · 16h

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 · 1d

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 · 1d

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.

NTPC Green Energy, India and IPO

Bloomberg L.P. · 1d

NTPC’s Renewable-Energy Arm Files for $1.2 Billion India IPO

The renewable-energy arm of India’s state-run power producer NTPC Ltd. is seeking to raise up to 100 billion rupees ($1.2 billion) in its initial public offering, furthering the frenzy for listings in the country.

Reuters on MSN · 1d

India's NTPC Green Energy files for $1.2 billion IPO

India's NTPC Green Energy filed draft papers for a 100 billion rupees ($1.19 billion) initial public offering on Wednesday, as it looks to cash in on the country's renewables ramp-up plans and a red-hot equities market.

GlobalData on MSN · 17h

India’s NTPC Green Energy to raise $1.2bn via IPO

NTPC Green Energy, the renewable energy arm of India’s National Thermal Power Corporation (NTPC), has filed for an initial public offering (IPO) with the Securities and Exchange Board of India to raise $1.

8hon 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’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 ...

11m

‘Stree 2’ Is The Highest-Grossing Hindi Film Of All Time In India

Indian stars Rajkummar Rao, Shraddha Kapoor and Pankaj Tripathi have delivered the highest-ever box office collection for a ...

12m

India's Bigbasket promises to deliver iPhone 16 at your doorstep in 10 minutes

It comes as a part of its foray into the electronics category. India's Bigbasket - a Tata enterprise mainly known for ...

Private sector capex fueling India's market boom: Chris Wood

The banks have also had a bit of a regulatory headwind because the RBI has been quite pre-emptive in terms of regulatory ...

20h

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 ...

13hon MSN

CNBC's Inside India newsletter: Will India's lofty manufacturing ambitions bear fruit?

As the 10th anniversary of the Make in India initiative nears, CNBC's Inside India takes a look at how the nation's ...

Results that may be inaccessible to you are currently showing.

Hide inaccessible results

Related topics