The second Plenary of the FATF under the Presidency of T. Raja Kumar of Singapore concluded on February 24, 2023. Photo: FATF (file photo)

FATF Ministers Plan to Combat Financial Crime and Money Laundering

April 20, 2024April 23, 2024 RMN News Beneficial Ownership, FATF, Money Laundering

FATF Ministers Plan to Combat Financial Crime and Money Laundering Ministers reaffirmed their commitment to support jurisdictions to implement the

Hindenburg Research on Adani: Corporate Fraud Case. Photo: RMN News Service

Asia Pacific Business Finance World

Supreme Court Succumbs Again to Protect Adani Group in Money Laundering Case

January 4, 2024January 9, 2024 RMN News Gautam Adani, Money Laundering, Narendra Modi, Supreme Court

Supreme Court Succumbs Again to Protect Adani Group in Money Laundering Case The Modi-Adani collusion case is termed as the

India Corruption Research Report 2023 (ICRR 2023) Project by RMN Foundation / RMN News Service

Asia Pacific Magazine World

Research Project on Corruption in India Launched for 2023

August 2, 2023October 4, 2023 RMN News 2023, Corruption, Project, Rakesh Raman, Research, RMN Foundation

Research Project on Corruption in India Launched for 2023 The report ICRR 2023 will be the second annual report which

Asia Pacific Crime Politics World

Supreme Court Committee Formed to Give Safe Passage to Adani Group

March 2, 2023March 4, 2023 RMN News FATF, Gautam Adani, Hindenburg, Money Laundering, Narendra Modi, SEBI

Supreme Court Committee Formed to Give Safe Passage to Adani Group While Adani is accused of a serious financial crime,

Conference of the States Parties to the United Nations Convention against Corruption (UNCAC) - COSP8. Photo: UNODC (Representational Image)

Europe Political Issues Politics World

Transparency International Releases Dubious Corruption Research Report

January 31, 2023February 4, 2023 RMN News Corruption, Germany, Research, Transparency International

Transparency International Releases Dubious Corruption Research Report Transparency International is releasing some arm-chair research reports based on some hidden perceptions

Senior citizens in a group housing society of Dwarka in New Delhi urge the government to save them from dust and noise pollution of extended FAR construction activity. Photo and Campaign by Rakesh Raman / RMN News Service (file photo)

Asia Pacific Opinion RMN Views World

DDA Violates RTI Act to Hide FAR Construction Crime in Delhi

November 7, 2022November 10, 2022 RMN News Crime, DDA, Delhi, FAR Construction, Housing, RTI Act

DDA Violates RTI Act to Hide FAR Construction Crime in Delhi Residents – who have been following my campaigns against