Overseas funds are piling money into Indian stocks, marking a strong return to the $5 trillion market after election-related ...
Indian firms are opting for cross-currency swaps to convert part of their rupee debt into dollars in an attempt to trim ...
The global anti-money laundering watchdog, the financial Action Task Force (FATF) urged India on Thursday to speed up its ...
Founder of CaPatel Investments, a Chicago-based venture capital firm, Anip Patel posted a video on his Instagram profile ...
The issue was discussed during the meeting between Commerce and Industry Minister Piyush Goyal and Kan Zaw, Myanmar's ...
Under Indian Prime Minister Narendra Modi, federal budgets have generally been pretty stingy with subsidies. However, US$11 billion has already been set aside, and largely allocated, to various ...
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 ...
India and Myanmar on Saturday discussed ways to promote bilateral trade through their local currencies rupee and kyat.
New Delhi: India recognises the need to streamline trial process in terror financing and money laundering cases and is taking ...
FATF on Thursday released India's mutual evaluation report on combating terror financing and anti-money laundering regime, ...
The Financial Action Task Force (FATF) has given a thumbs up to India for its fight against money laundering and terror financing. India has achieved a significant milestone by securing a ‘Regular ...
The report, which comes after an on-site visit of FATF experts to India last November, has placed the country in the regular ...