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About 21 results for "financial action task force"

Shell cos: Task Force to prosecute offenders

A government task force on action against shell companies has decided to prosecute about 10 lakh such firms and prepare an Aadhaar-based KYC registry to check future black money generation through them. The special task force, with members from various ... Business Standard, 2 months ago

40 images for financial action task force

Financial Express, 3 months ago
India.com, 5 months ago
Gaming Today, 5 months ago
Asia Net India , 3 days ago
Pride News, 6 months ago
Indian Express, 6 months ago
Casino Journal, 4 months ago
Banking Frontiers, 6 months ago
STEP Journal, 6 months ago
CTV News, 3 months ago

Jaitley flags H-1B concerns with US Treasury Secretary

Finance Minister Arun Jaitley has raised the issue of restrictions on H-1B visa with US Treasury Secretary Steven Mnuchin, as India fears the curb would impact the movement of Indian IT professionals to America. During a meeting with his US counterpart, ...
 Deccan Herald1 month ago
catchnews.com

Will a president Macron be able to reform the eurozone?

European financial markets are already betting on the victory of centrist French presidential candidate Emmanuel Macron in the country’s May 7 second-round election. Are investors right to believe that the eurozone – the monetary union of ...
 catchnews.com3 weeks ago
DNA

Data leak: UIDAI CEO urges CP to expedite probe

Unhappy with the pace of investigation in three data leak cases, Unique Identification Authority of India (UIDAI) Chief Executive Officer (CEO) Ajay Bhushan Pandey has requested Delhi Police Commissioner Amulya Patnaik to expedite the probe and book the ...
 DNA3 weeks ago

­The kashmir solution

An impression is sought to be created that Kashmir valley is getting out of control for the coalition government because of the escalating disorder created by stone-pelting youth. This is unreal in as much as what is happening there is essentially the ...
 The Financial Chronicle1 month ago

Rain Men

Narayan Bhai Chawda, a farmer at Gomchi village in Chhattisgarh’s capital Raipur, says he has been getting weather-based agro-advisories regularly every Tuesday and Friday evening since 1992. “Although, we have been involved in agriculture for 30-35 ...
 The Financial Chronicle1 month ago

Does the key to Digital India lie with your local cable operator?

The cable TV industry has connected more than 100 million households in the country. If a feasible business model is worked out for cable operators, they will not only build the last-mile networks, but also market them among the local population telling people the benefits as well as how to utilise them, says T V Ramachandran. Illustration: Uttam Ghosh/Rediff.com.  With the announcement by ACT Fibernet in March this year, Hyderabad has become India's first city to offer one gigabyte per ...
 Rediff.com1 month ago

Rajnath, Akshay to launch portal for donations to CAPF kin

Union Home Minister Rajnath Singh and actor Akshay Kumar will launch an exclusive website later this week that would allow common people to make monetary donations to families of paramilitary troops killed in action. The Home Ministry has worked on a proposal ...
 Deccan Herald1 month ago
Rediff.com

Shell firms: ED conducts nationwide searches on 500 firms

The Enforcement Directorate (ED) today conducted country-wide searches at 110 locations as part of its major crackdown on 500 shell companies suspected to be generating huge amounts of black money. The raid operations across 16 states began early morning with ...
 Deccan Herald1 month ago 17 states, over 100 locations: ED launches massive crackdown on shell firms  Rediff.com1 month ago
Rediff.com

That's how Yogi spent first week in office

A week in the office and the Uttar Pradesh chief minister was at it in full throttle. Chief Minister Yogi Adityanath has has proved that he means business by taking 50-odd policy decisions within a week of taking over the reins of Uttar Pradesh. That he is firm on maintaining proper decorum, hygiene and punctuality in the official machinery became clear on the very first day in office when he undertook a round of the CM Secretariat, personally looking into every nook and corner which was never ...
 Rediff.com1 month ago Deliver or make room, the Adityanath mantra  Deccan Herald1 month ago
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