India, NGOs and Amnesty
India must stop "witch hunt" against NGOs under pretext of tackling money laundering: Amnesty
Amnesty said the Paris-based Financial Action Task Force (FATF) had rapped the Indian government for its "partial compliance" with measures to protect civil society activities in its report released on Thursday.
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 40-member FATF, established in 1989,
India Using Anti-money Laundering Laws To Harass NGOs: Amnesty
India must stop its "witch hunt" against civil society groups under the pretext of tackling money laundering or terrorism financing, Amnesty International has said following a report by a global money laundering watchdog.
FATF on India: Effective anti-money laundering system, low prosecution
For the non-profit organisations (NPO) sector, the FATF said India should ensure that measures aimed at preventing the sector from being abused for terror financing are implemented.
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.
FATF praises India's anti-money laundering, terror financing system; calls for better prosecution
FATF report on India's AML/CFT system highlights effectiveness but calls for major improvements in prosecution.
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Congress insults India on foreign land, party run by Tukde-Tukde gang, urban naxals: PM Modi
Prime Minister Narendra Modi accuses Congress of insulting India during foreign visits, targeting Rahul Gandhi. He also ...
Ramayana: The Legend of Prince Rama: After a 31-year ban, the animated movie hits theatres in India
The Legend of Prince Rama' is set to hit Indian theatres on October 18, 2023, in four languages, showcasing the timeless epic ...
Udayavani55m
Kiran Rao hopes ‘Laapataa Ladies’ is picked as India’s Oscar entry
Filmmaker Kiran Rao says she hopes her film “Laapataa Ladies” will be considered for India’s official entry at the 2025 ...
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Arnab Slams Rahul Gandhi's Habit of Criticizing India on Foreign Soil | Rahul Gandhi Texas Visit
Arnab Slams Rahul Gandhi's Habit of Criticizing India on Foreign Soil | Rahul Gandhi Texas Visit On The Debate, Arnab calls ...
Surrey wins English county championship for third consecutive year
Surrey have been crowned English county champions for the third consecutive season following Somerset's defeat to Lancashire.
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Anime Film 'Ramayana: The Legend Of Prince Rama' To Be Re-Released Across India In English, Hindi, Tamil And Telugu
Ramayana: The Legend of Prince Rama is set to be released in theatres throughout India again on 18 October. The animated film ...
Waiting for Apple Intelligence on your iPhone? Here's some good news.
It turns out that Apple Intelligence is coming to more markets in 2025 than initially announced, including India and Korea.
ET Soonicorns Summit 2024: Are you attending the summit that matters—a deep dive into India’s startup ecosystem?
The day has arrived! The ET Soonicorns Summit 2024, will be underway minutes from now. Register to get access to key insights ...
Apple Intelligence will support Indian English, but only in 2025
Apple has just confirmed that Apple Intelligence will soon support more languages such as French, Japanese, Spanish, and even ...
India Set to Launch Gaganyaan by Year-End: ISRO Chief Confirms
India is gearing up for the launch of its first human spaceflight program, Gaganyaan, by the end of this year, Indian Space ...