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About 25 results for "financial action task force"

Government to take 'harsh punitive' action against shell cos
Rediff.com

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, 4 weeks ago
PMO orders crackdown on deviant shell companies Deccan Herald, 1 month ago

39 images for financial action task force

Financial Express, 2 months ago
India.com, 3 months ago
Gaming Today, 3 months ago
Pride News, 5 months ago
Casino Journal, 2 months ago
Indian Express, 4 months ago
Banking Frontiers, 4 months ago
CTV News, 2 months ago
STEP Journal, 4 months ago
News Express Nigeria, 1 month ago

PM offers sops post demonetisation, warns dishonest of action

In a bid to soften the blow of demonetisation effects, Prime Minister Narendra Modi tonight announced a hosts of sops for rural and urban poor, middle class, women and senior citizens while sending out a tough message that law will come down with "full force" ...
 Deccan Herald2 months 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.com3 days ago Deliver or make room, the Adityanath mantra  Deccan Herald3 days ago
catchnews.com

Pak terror groups thriving on crime, money laundering: Report

A new government report obtained by the Pakistani media has revealed that the major source of funding for terror and extremist groups in the country is crime including extortion, smuggling and kidnapping for ransom.The report by the Financial Monitoring Unit ...
 Business Standard5 days ago Pakistan terror groups thriving on crime, money laundering: Report  catchnews.com4 days ago
Rediff.com

Will the defence ministry shift gears?

Arun Jaitley can make his innings -- notwithstanding its likely length -- a watershed tenure, or just add to the image of the MoD drifting rudderless, says Brigadier S K Chatterji (retd). Since the time Narendra Modi won a sweeping victory to be anointed prime minister of the world's most populous democracy, the defence ministry -- the MoD -- has displayed far greater professionalism. It cleared a total of 124 new contracts worth Rs 209,751 crore since Modi took his oath. Most of these ...
 Rediff.com1 week ago

Exclusive: Iran struggles to coax Bank of England to open clearing accounts - sources

By Jonathan Saul and Parisa Hafezi LONDON/ANKARA (Reuters) - Iran has asked the Bank of England to set up special clearing accounts for its banks, but has so far been rebuffed in its effort to resolve an impasse that has left it excluded from banking in ...
 Sify1 week ago
Sify

AIG CEO to resign after dismal earnings, successor unclear

By Suzanne Barlyn and Nikhil Subba (Reuters) - American International Group Inc said on Thursday its Chief Executive Peter Hancock will step down, a decision he made after poor financial performance frustrated shareholders and the insurer's board of ...
 Sify3 weeks ago
catchnews.com

Pakistan can't go after all terror outfits, it simply doesn't have the capacity: Mahmud Durrani

Mahmud Ali Durrani hit the headlines recently by saying Pakistanis were involved in the Mumbai attacks of 2008. He had lost his job as Pakistan's National Security Advisor after first making this claim in 2009. Then, he had cleared the ISI of any involvement ...
 catchnews.com3 weeks ago
Rediff.com

10 injured in Bhopal-Ujjain passenger train blast, terror angle suspected

Ten people were injured, three of them seriously, in an IED blast on a passenger train near Jabdi station in Madhya Pradesh's Shajapur on Tuesday, in what is suspected to be a terror attack. IMAGE: Smoke erupts from a bogie after a blast in the Bhopal-Ujjain passenger train near Jabdi station in Shajapur district in Madhya Pradesh. Photograph: PTI Photo Madhya Pradesh Home Minister Bhupendra Singh told PTI that "the initial investigation suggests the blast is a terror attack and investigation ...
 Rediff.com3 weeks ago
Rediff.com

'My job is not to represent the world; my job is to represent the United States of America'

The following is the full text of US President Donald Trump’s first address to a joint session of the Congress on February 28, as prepared for delivery and released by the White House press office. TO THE CONGRESS OF THE UNITED STATES: Mr. Speaker, Mr. Vice President, Members of Congress, the First Lady of the United States, and Citizens of America: Tonight, as we mark the conclusion of our celebration of Black History Month, we are remindedof our nation’s path toward civil rights ...
 Rediff.com4 weeks ago
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