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Key planners of 26/11 remain unpunished: Jaishankar

External Affairs Minister S Jaishankar on Friday said the key conspirators of the November 2008 Mumbai terror attacks continue to remain "protected and unpunished" even today. IMAGE: External......

Pak out of FATF grey list after 4 years, big relief to cash-strapped country

After four years, Pakistan has been taken off from the infamous grey list of Financial Action Task Force, the global watchdog on terror financing and money laundering, in the wake of Islamabad's......

Pak will remain on its terror 'grey list': FATF

Pakistan will remain on the 'grey list' of the Financial Action Task Force (FATF) until it further demonstrates that action is being taken against Jamaat-ud-Dawah chief Hafiz Saeed and......

India's diamond trade financing terror?

India is one of the five countries along with Israel, Belgium, Canada and the United States where trade accounts of diamond business have been used to launder illegal funds.Trading of diamonds......

India made max requests to foreign financial intel agencies in '18-'19

India in 2018-19 made an all-time high number of requests to foreign financial intelligence units as part of probing a multitude of money laundering, terrorist financing and tax evasion cases,......

Tax info from abroad can't be made public: Govt

The government on Friday said that tax information received from overseas authorities is subject to confidentiality and cannot be made public or used for prosecution purposes without prior......

ED pursuing 1,269 money laundering cases

The Enforcement Directorate is pursuing 1,269 cases under the provisions of the existing anti-money laundering law, even as the government is mulling amendment and strengthening of the Act to......

Companies tap the education market

Corporates in Gujarat are now finding another good investment avenue: Education.Most of the big corporate houses based in Gujarat now have interests in the education sector, while some others have......

Teaching tiny tots: a million-dollar biz

Rakesh Sharma isn't taking any chances. He's watching every move made by his employees on closed-circuit televisions installed in his office.He's constantly keeping an eye on the screens and the......

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Egmont Group

News for Egmont Group

Key planners of 26/11 remain unpunished: Jaishankar

Pak out of FATF grey list after 4 years, big relief to cash-strapped country

Pak will remain on its terror 'grey list': FATF

India's diamond trade financing terror?

India made max requests to foreign financial intel agencies in '18-'19

Tax info from abroad can't be made public: Govt

ED pursuing 1,269 money laundering cases

Companies tap the education market

Teaching tiny tots: a million-dollar biz

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