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EGMONT GROUP
US counterterror report hails India; says Pakistan action 'meagre'As per 'Country Reports on Terrorism 2021: India', Lashkar-e-Taiba, Jaish-e-Muhammad, Hizbul Mujahideen, ISIS, al-Qaeda, Jamaat-ul-Mujahide...- Over 3,000 crypto accounts under scrutiny for 'illegal activities'Cryptocurrency exchange platform WazirX last week said it had blocked over 700 accounts between April and September, based on directives fr...
- Terrorist activities declined significantly under PM Modi: NIA DG Dinkar Gupta"It's an honour for me to welcome Prime Minister Narendra Modi. Sir, your zero-tolerance policy to terrorism, the whole of government appro...
- Turkey joins Pakistan in FATF Grey list in a double blow for Islamabad"On the action plan from 2019, we require Pakistan to demonstrate that terrorist financing investigators are targeting UN proscribed senior...
- Pakistan unlikely to move out of FATF Grey List despite effortsFears of Pak use of terror groups after US withdrawal from Afghanistan looms large.
- India made all-time high requests to foreign agencies in 2018-19 for info on tax evasion, money launderingThe Financial Intelligence Unit (FIU) sent 289 legal requests as compared to 177 in 2017-18 and 138 in 2016-17. The comparative data for re...
- HarperCollins to acquire Egmont BooksHarperCollins Publishers on Wednesday announced that it will acquire Egmont Books UK Ltd., as well as the Nordic media group's book busines...
- Taxman orders special audit of Jet AirwaysThe central agency has also gathered details of the offshore entities with which Jet and its group companies entered into lease and mainten...
- Agencies suspect Jet owners siphoned Rs 8k cr via bogus billsInvestigators specifically probing the role of Goyal in alleged irregularities at what was once the country’s largest airline are looking i...
- LeT's frontal outfit Falah-e-Insaniyat Foundation still active in cyber world: Union minister G Kishan ReddyUnion Minister G Kishan Reddy said Falah-e-Insaniyat Foundation remains active in the cyberspace despite being designated by the UN.
- India calls for united global effort against terror financingAddressing the inaugural session of the 'No Money For Terror' conference, Union Minister of State for Home G Kishan Reddy expressed India's...
- Jet formed illegal pacts with related offshore partiesInvestigators found that Jet Airways leased aircraft from 'ghost offshore' cos & paid lease rentals to them.
- Cabinet nod to revised model MoU between FIU of India and other nationsThe revised Model MoU was drafted based on Egmont Group Secretariat revised Model MoU 2014, said an official release.
- With a view to curb black money, India signs pact with Liechtenstein for account information swapIndia sees Liechtenstein as an important partner in fighting overseas black money and is hoping the agreement will help it to access inform...
- Third Eye: Enforcement Directorate getting ready for its May dayThe group is an informal network of FIUs set up for stimulation of international co-operation on financial crimes where FIUIndia is also on...
- Chit-fund scam: Sudipta Sen cash trail may lead to Singapore, BangkokAccording to sources, FIU may seek the help of the international Egmont Group sharing financial information across member countries to spot...
- Black money: India, Israel to share intelligence to tackle money launderingFIU-Ind and Israel Money Laundering and Terror financing Prohibition Authority have signed letters of intent to share intelligence to tackl...
- India joins global anti-money laundering clubFinancial Intelligence Unit-India (FIU-IND) has been admitted as the member of the Egmont Group at its recent plenary session at Hamilton, ...
- Cabinet okays India sharing info on money launderingThe Union Cabinet on Thursday gave its approval for exchange of information on money-laundering activities between the Indian financial int...
- India to join money 'laundromat' groupIn absence of MoU with most countries, the Cabinet will consider proposal on FIU joining Egmont Group.
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