يحاول ذهب - حر
FATF hails India's good practices in asset recovery
November 06, 2025
|The Free Press Journal - Indore
Global terror financing watchdog Financial Action Task Force (FATF), in its report on global best practices, extensively mentioned cases where India's Enforcement Directorate (ED) has efficiently dealt with money laundering cases and recovered assets from economic offenders.
-
The FATF report on ‘Asset Recovery Guidance Best Practices’ provides an updated framework for strengthening global systems of asset recovery against financial crimes and cites case studies on how enforcement agencies cracked down on fraudulent activities concerning investment, property, banking and offshore money laundering.
هذه القصة من طبعة November 06, 2025 من The Free Press Journal - Indore.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من The Free Press Journal - Indore
The Free Press Journal - Indore
Dream homes for sanitary staff; MCZMA nod awaited
To begin the stalled redevelopment of buildings inhabited by the conservancy workers, the BMC has applied to the Maharashtra Coastal Zone Management Authority (MCZMA) for final Coastal Regulation Zone (CRZ) clearance.
1 min
May 18, 2026
The Free Press Journal - Indore
Ancestral homes of Dilip Kumar & Raj Kapoor at risk in Pakistan
The ancestral homes of legendary Indian actors Dilip Kumar and Raj Kapoor in Peshawar can collapse any time, heritage experts and locals said on Sunday, after the rain-battered buildings became vulnerable due to a recent earthquake in Pakistan.
1 min
May 18, 2026
The Free Press Journal - Indore
Loan waiver for farmers before June 30: CM
Chief Minister Devendra Fadnavis on Sunday announced that the state government will implement a farm loan waiver before June 30 as preparations have entered the final stage.
1 min
May 18, 2026
The Free Press Journal - Indore
Hybrid MFs draw ₹1.55L cr inflows
Investors increasingly preferred balanced portfolios offering stability, downside protection and diversified exposure amid volatile global market conditions
1 min
May 18, 2026
The Free Press Journal - Indore
Trump aide defeats Republican senator who voted to convict him
A Trump-backed challenger has ousted Bill Cassidy, a two-term Republican senator who famously voted to convict Donald Trump during his 2021 impeachment trial.
1 min
May 18, 2026
The Free Press Journal - Indore
BJP, NCP leaders face off
A political clash erupted in Pimpri-Chinchwad on Sunday over the construction of a pavilion inside Joggers Park in Sambhajinagar, Chinchwad Gaon.
1 min
May 18, 2026
The Free Press Journal - Indore
Kannur revolt sharpens CPM leadership crisis
Kannur’s CPM leadership review has deepened into an open challenge to the party’s state command, with district committee members alleging that a deliberate attempt is under way to marginalise P Jayarajan despite growing grassroots support for a larger role for him after the LDF’s heavy election defeat.
1 mins
May 18, 2026
The Free Press Journal - Indore
Farmers' land being grabbed for profiteering in Bidadi, claims Gowda
Former Prime Minister H D Deve Gowda has alleged that farmers’ lands are being grabbed for profiteering in the name of the ‘Bidadi Township’ project.
2 mins
May 18, 2026
The Free Press Journal - Indore
Major signalling upgrade at busy Dadar station
The Dadar railway station, one of the busiest junctions in the suburban network, has been upgraded with a new ‘Siemens WESTRACE MK2' electronic interlocking system, replacing the old panel interlocking setup that had been in operation since 1992.
1 min
May 18, 2026
The Free Press Journal - Indore
Competitors, but not jealous
wo of the biggest names in Indian cinema, Kamal Haasan and Rajinikanth, are often placed against one another.
1 min
May 18, 2026
Listen
Translate
Change font size