FATF report highlights challenges in money laundering prosecutions in India, including legal hurdles and lack of resources.

The global anti-money laundering watchdog, the financial Action Task Force (FATF) urged India on Thursday to speed up its ...

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The dust on the new criminal laws has not settled yet. And it won’t, if you ask me, for a very long time. Some of the ...

Delhi High Court's Acting Chief Justice Manmohan has said that the e-committee of the Supreme Court of India is in the ...

India’s government under Prime Minister ... activity should be decided by lawmakers, not by the judicial system. A court in Ghaziabad, Uttar Pradesh, handed down life sentences to Rajesh and ...

FATF rates India's anti-money laundering efforts. The FATF report rated India as "moderately" effective in its efforts to ...

India’s highest court has ordered protesting doctors who have been on strike as they demand better working conditions after ...

India’s top court has allowed the release on bail of a prominent opposition ... He promised to rid the Indian political ...

This is not the first time that India has issued such a notice to Pakistan. In January 2023, New Delhi sought review of the ...

By Sameer Yasir and Alex Travelli India’s main opposition ... as a progressive counterweight. The Supreme Court said the Aadhaar fingerprint ID system is legal, but restricted it to government ...

NEW DELHI (AP) — India’s top court on Friday freed on bail Arvind Kejriwal, a prominent opposition leader and chief minister ...