News India Achieves Top Rating from FATF For Anti-Money Laundering Efforts “India has made substantial progress in strengthening its AML/CFT framework, demonstrating a strong commitment to fighting financial crime,” the FATF stated. Continue Reading Previous In Bengal’s Murshidabad, Man Sculpts Mahindra Thar On RooftopNext Food, Faith, And Controversy: Tirupati Laddoo Row & Times When Food Items Sparked Debate In India More Stories News Mamata Banerjee Writes To PM Modi, Threatens To Sever Ties With DVC Over ‘Man-Made’ Floods, Urges Immediate Funds News NEET UG Paper Leak: CBI Names Principal, Vice-Principal of Hazaribagh School In 2nd Chargesheet News Bombay HC Strikes Down Centre’s Bid To Establish Fact-Checking Unit, Says ‘Changes In IT Rules Unconstitutional’