Tag: #FATF

New Delhi (Aryavarth): India has achieved an “outstanding outcome” in the 2023–24 Mutual Evaluation conducted by the Financial Action Task Force (FATF). The Mutual Evaluation Report, adopted during the FATF ...

On Thursday, the Supreme Court decided to extend the tenure of Sanjay Kumar Mishra, the Enforcement Directorate (ED) chief, until September 15. However, the Court clarified there would not be ...

New Delhi (Agency): The Centre has approached the Supreme Court to seek an extension of ED Director Sanjay Kumar Mishra's tenure till October 15. This move comes after the apex ...

New Delhi (Agency): The Supreme Court on Tuesday held that the extension of the tenure of ED Director Sanjay Kumar Mishra was illegal and he would continue to serve in ...