CVC sets up panel to probe bank fraud

The Central Vigilance Commission (CVC) has constituted an Advisory Board for banking fauds (ABBF) to examine bank fraud of over ₹50 crore and recommend action.

FATF Asia-Pacific Group ‘blacklists’ Pakistan

Pakistan has been placed on the lowest rung, or “blacklist”, of the Financial Action Task Force’s Asia Pacific Group (APG) for non-compliance and non-enforcement of safeguards against terror financing and money laundering.

“Gujarat” Tops Again

An analysis by the NITI Aayog has revealedcompared to last year 13 statehave shown improvement in their water management practices.