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India has strongly urged the global community to unite against terrorism, emphasizing that "a terrorist is a terrorist" and no grievance ca...

The charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased ⁠from Dell, Super ⁠M...

Many parents use the phrase "We can't afford it" to turn down their children's requests, but psychologists say it may create unnecessary an...

The U.S. Federal Reserve's liquidity measures are expected to keep quarter-end funding markets stable, with traders anticipating minimal st...

Organized extortion syndicates operating from abroad are orchestrating firing incidents in Maharashtra, Chief Minister Devendra Fadnavis re...

India is reportedly planning to push for Pakistan's return to the FATF 'Grey List' at the upcoming October meeting. New Delhi may present e...

India has strongly defended the Financial Action Task Force (FATF), urging nations to cease exporting instability and prevent their territo...

The Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...

India's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...

Union Home Minister Amit Shah has declared a three-year mission to dismantle India's drug trafficking network, aiming for a decades-long im...

Enforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...

Binance, the world's largest cryptocurrency exchange by volume, said it had applied for authorisation to operate under the EU's crypto asse...

Cryptocurrency exchange Binance said Thursday it will suspend services in several European countries from next week as it has been unable s...

Announcement made as part of a business forum convened by Prince William and ⁠The Royal ⁠Foundation's United for Wildlife during London Cli...

AIMIM chief Asaduddin Owaisi urged the Modi government to push for Pakistan's return to the FATF grey list, highlighting India's new vice p...

India is set to assume the vice-presidency of the Financial Action Task Force (FATF) for the first time, with Vivek Aggarwal appointed to t...