Page-5 of Topic: Crime
Union Cabinet approves establishment of NFRA to oversee auditors
The Union Cabinet has approved the establishment of National Financial Reporting Authority (NFRA). The NFRA will act as an independent regulator for the auditing profession which was one...China elected as vice-president of Financial Action Task Force
China has been elected as the vice-president of the Financial Action Task Force (FATF) at the plenary meeting in Paris on February 23, 2018. In its plenary meeting,...India sgns pacts with UK on illegal migrants’ return
India and the United Kingdom (UK) have recently signed two agreements on return of Indians, who are living in Britain as illegal migrants and sharing criminal records and...Amardeep Singh Bhatia to be new director of Serious Fraud Investigation Office (SFIO)
Amardeep Singh Bhatia, a 1993 batch IAS officer of Nagaland cadre, will be the new director of Serious Fraud Investigation Office (SFIO). The SFIO is a fraud investigating...Union Government reconstituted Multi-Agency Group (MAG) to probe into cases of Paradise Papers
The Union Government has reconstituted Multi-Agency Group (MAG) to probe into cases of Paradise Papers, which is also probing the Panama Papers leak. The reconstituted MAG headed by...Ministry of Corporate Affairs signed an MoU with Central Board of Direct Taxes (CBDT) for automatic and regular exchange of information
The Union Ministry of Corporate Affairs (MCA) and Central Board of Direct Taxes (CBDT) have signed a MoU for automatic and regular exchange of information to curb the...United Nations celebrates 2017 World Day against Trafficking in Persons
The United Nations (UN) World Day against Trafficking in Persons is observed every year on July 30 to raise awareness of the plight of human trafficking victims, and...
Internet and Mobile Association of India (IAMAI) sets up committee to work on fighting online piracy
Internet and Mobile Association of India (IAMAI) has set up a working group to fight online piracy and to develop business standards and come up with best practices...
