India, US, Japan, and Australia foreign ministers met in New Delhi. They voiced serious concerns over the South China and East China Seas. ...

A man from Pathankot, Punjab, was arrested for allegedly spying for Pakistan-based handlers by installing an internet-enabled CCTV camera t...

BRICS is enhancing its counter-terror strategy. New challenges like terror financing and cyber threats are being addressed. Discussions foc...

India and Italy elevated their Strategic Partnership to a Special Strategic Partnership during Prime Minister Modi's visit, signing key agr...

India and Italy have elevated their relationship to a Special Strategic Partnership. Prime Minister Narendra Modi and Italian Prime Ministe...

Iran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...

India and Singapore have pledged to collaborate on combating terrorism, including cross-border movement, radicalization, and financing. The...

Russian President Vladimir Putin will attend the upcoming BRICS summit in India. New Delhi will host the 18th BRICS Summit in September 202...

Australia's financial intelligence unit, AUSTRAC, has uncovered significant control and reporting issues within foreign-owned banks. Review...

Australia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low re...

India and Italy are boosting their fight against terrorism. A joint initiative to counter terror financing will be quickly put into action....

India has launched its first national counter-terrorism policy, PRAHAAR. This policy establishes a structured, intelligence-led framework t...

India and Egypt have strongly condemned the recent terrorist attack in Pahalgam, reaffirming their commitment to combating terrorism in all...

The FIU has also written to the Ministry of Electronics and Information Technology to block the URLs of these nine entities including Binan...

Both sides discussed way forward to address new and emerging challenges posed by virtual currencies, unmanned aerial systems and misuse of ...

In his opening remarks to the virtual high-level side event 'Countering Financing of Terrorism in the Post COVID-19 Landscape' during the 2...

FATF is an inter-governmental body that combats money laundering, terrorist financing and other related threats to the integrity of the int...