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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 · 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.

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.

NDTV · 18m

"As A Father...": EY India Chairman On Employee's Death Due To 'Overwork'

Issuing a statement on the alleged death of a 26-year-old employee because of 'overwork', Ernst & Young (EY) India Chairman Rajiv Memani has said the fact that no one from the company attended the funeral is alien to their culture.

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.

IND vs BAN: R Ashwin haunts Bangladesh

Associated Press · 17h

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.

BBC · 18h

Ashwin ton leads India fightback against Bangladesh

An unbeaten century by Ravichandran Ashwin leads India's fightback from a poor start against Bangladesh on day one of the first Test in Chennai.

Reuters on MSN · 1d

Cricket-India guard against complacency against buoyant Bangladesh

A series sweep against Bangladesh will cement India's place atop the World Test Championship (WTC) standings but the team under Rohit Sharma are guarding against any complacency in the two-match home series beginning in Chennai on Thursday.

India, Supreme Court

Reuters 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 · 8h

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

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’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 ...

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 ...

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 ...

41m

India vs Bangladesh Live Score, 1st Test Day 2: Akash Deep double blow leaves BAN reeling at Lunch

Hasan Mahmud (5/83) and Taskin Ahmed (3/55) picked up eight wickets between them to bowl out India on 374 on Day 2 in Chennai ...

30m

‘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 ...

21h

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 ...

21h

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 ...

FiercePharma16h

Granules India scolded over truckloads of torn manufacturing documents after recent FDA inspection

From truckloads of torn documents to avian incursions in the production plant, Granules India’s recent manufacturing ...

India’s open for business push has local quirks

Prime Minister Narendra Modi has spent much of the past decade lowering barriers to foreign investment in India. Yet a ...

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