What are Money mule accounts? Australia’s financial intelligence regulator targets financial crime vulnerabilities in foreign-owned banksAustralia's financial intelligence unit, AUSTRAC, has uncovered significant control and reporting issues within foreign-owned banks. Review...
13 Apr, 2026, 02.34 PM IST
AUSTRAC flags financial crime risks in foreign-owned banks over low AML reporting and money mule activityAustralia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low re...
13 Apr, 2026, 01.56 PM IST
Australian state passes tougher gun, anti-terror laws after Bondi Beach shootingThe legislation follows the December 14 shooting at a Jewish Hanukkah celebration at Sydney's famed Bondi Beach, where 15 people were kille...
24 Dec, 2025, 06.47 AM IST
IS will try to go glocal, says India at Oz anti-terror summitThe Indian delegation to the two day seminar on terrorism was led by minister of state G Kishan Reddy, who is also in charge of internal se...
11 Nov, 2019, 10.46 AM IST
Australia calls for deeper counter-terrorism cooperation with IndiaA delegation of Australian anti-terrorism experts had visited India recently to firm up concrete structures of cooperation.
12 Jul, 2018, 04.40 PM IST
India briefs Australia about Pakistan-sponsored terrorismIndia apprised Australia about Pak-sponsored terrorism, including the recent attack in Gurdaspur and arrest of a LeT terrorist in Udhampur.
12 Jul, 2018, 04.37 PM IST
Australia to tighten immigration laws, crackdown on extremistsAbbott said the government would seek to change the laws to enable authorities to revoke or suspend Australian citizenship in the case of d...
23 Feb, 2015, 03.20 PM IST
- India warns of "alarmist" terror attack fears
P Chidambaram warns against "alarmist" fears of terror attacks.
22 Sep, 2009, 03.07 PM IST
- Australia appoints retired judge to report on bungled handling of Haneef
The new government announced Thursday that a retired judge will hold an inquiry into the bungled handling by Australian officials of a man ...
13 Mar, 2008, 07.32 AM IST
- Family not letting me go to Australia: Haneef
Mohammed Haneef, city-based doctor who was cleared of terror charges in Australia, on Saturday said he may not return to that country as hi...
05 Jan, 2008, 12.40 PM IST
- Haneef's family welcome Australia ruling
The family of Dr Mohammed Haneef who had been charged in Australia over failed car bombings in Britain welcomed Tuesday's Brisbane court de...
21 Aug, 2007, 11.17 AM IST
- Haneef wants Australian visa back
Indian doctor previously detained in Australia over the failed British car bomb attacks in June launched a court battle on Wednesday to win...
08 Aug, 2007, 06.37 PM IST
- Downer defends Australia 'terror' fight
Foreign Minister Alexander Downer unleashed a stinging attack on Thursday on critics of Australia's anti-terror laws, which have come under...
02 Aug, 2007, 10.44 AM IST
- Oz not to apologise to Haneef: Aus PM
Under intense attack for bungling the Haneef case, Prime Minister John Howard today said Australia would not apologise to the Indian doctor...
30 Jul, 2007, 07.38 PM IST
- 'Haneef case not about racism but terrorism'
Australia says the case of Mohamed Haneef was solely about terrorism and had nothing to do with racism.
20 Jul, 2007, 04.19 AM IST
- Haneef wife's visa cancelled, says family
After prolonging his detention, Australia has now revoked the visa of Firdous Arshiya, the wife of Mohd Haneef who is charged with supporti...
18 Jul, 2007, 02.05 PM IST
- 'Haneef won't be extradited to UK soon'
Mohammed Haneef will not be extradited to the UK while proceedings against him continue in Australia.
16 Jul, 2007, 04.41 AM IST