Search For "financial integrity"
FATF highlights India's good practices in asset recovery; ED's work featur
Updated : 6 months, 2 weeks ago IST
The latest publication of FATF, namely "Asset Recovery Guidance and Best Practices", showcases India's effective framework for tracing, seizing, and returning assets derived from criminal activities.
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Chartered Accountants are architects of financial integrity and partners i
Updated : 10 months, 3 weeks ago IST
The Institute of Chartered Accountants of India (ICAI), the world's largest accounting body, celebrated its 77th Chartered Accountants Day on July 1, 2025.
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Arvind Kathpalia, former Kotak Mahindra Bank Chief Risk Officer, joins sli
Updated : 2 years ago IST
Bengaluru (Karnataka) [India], May 9: slice, India's foremost consumer payments and lending company, is proud to announce the appointment of Arvind Kathpalia as their Chief Risk Advisor. With a career spanning more than three decades in financial services, Kathpalia brings a wealth of exp
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India has 3 pc of GDP escaping tax net: GFI report
Updated : 6 years, 2 months ago IST
Washington DC [USA], Mar 4 (ANI): India has the third highest trade-related illicit financial flow among 135 countries with 83.5 billion dollars (about Rs 6.08 lakh crore) -- or 3.05 per cent of gross domestic product (GDP) -- escaping the government's tax net, according to US-based think ta
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India lost $13 billion in revenue collections due to trade misinvoicing: G
Updated : 6 years, 11 months ago IST
.Washington DC [United States], June 4 (ANI): Potential tax revenue losses to the Indian government due to trade misinvoicing are estimated at 13 billion dollars in 2016, according to a study by think-tank Global Financial Integrity (GFI).
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