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SEBI finalising new anti-money laundering guidelines

Last Updated: Sunday, June 16, 2013, 14:12

Regulator SEBI is finalising new Anti-Money Laundering guidelines covering entities such as brokers and mutual funds to put in place stronger checks against possible cleansing of funds through capital markets.

India-Pakistan panel lays down guidelines for prisoners

Last Updated: Friday, May 3, 2013, 18:13

Consular access should be granted within three months and prisoners repatriated within a month of their sentences being completed, an India-Pakistan judicial panel that visited three jails in Pakistan has recommended.