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India Secures Historic FATF Leadership Role as Vivek Aggarwal Appointed Vice President
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India Secures Historic FATF Leadership Role as Vivek Aggarwal Appointed Vice President

In a significant achievement for India’s international financial and diplomatic engagement, senior Indian official Vivek Aggarwal has been appointed as the Vice President of the Financial Action Task Force (FATF), marking the first time an Indian representative has been elected to the prestigious leadership position within the global watchdog organization. The appointment is being viewed...

ED Conducts Searches at Vedanta-Linked Premises in Foreign Exchange Regulation Probe
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ED Conducts Searches at Vedanta-Linked Premises in Foreign Exchange Regulation Probe

The Enforcement Directorate (ED) has carried out search operations at premises associated with the Vedanta Group as part of an ongoing investigation into alleged violations of the Foreign Exchange Management Act (FEMA), intensifying regulatory scrutiny of one of India’s largest natural resources and mining conglomerates. According to officials familiar with the matter, the searches were...