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CROSS BORDER CORRUPTION
FATF issues global alert on money laundering and fraud risks in gaming, gambling; publishes new risk indicatorsThe FATF is alerting countries about criminal abuse in gaming and gambling sectors. Criminals use gambling platforms for money laundering a...10 Sep, 2026, 09.04 AM IST- AAP's mishandling of border state Punjab a grave security concern: Sachin PilotSachin Pilot highlighted the AAP government's administrative failures and mishandling of Punjab. He accused the ruling party of failing to ...10 Sep, 2026, 12.12 AM IST
- India to push BRICS framework for faster tracking, extradition of economic fugitivesIndia will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extraditio...08 Sep, 2026, 08.14 AM IST
- BRICS Summit proposal: India to push for faster economic fugitive trackingIndia will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extraditio...08 Sep, 2026, 12.44 AM IST
- PM Modi slams critics, Opposition 'pessimism' on 7.8% growthPrime Minister Modi highlighted India's 7.8% growth amid global economic challenges. He contrasted the current situation with past pessimis...07 Sep, 2026, 06.23 PM IST
- US hits network of Iranian financier Zanjani with more sanctionsThe United States has imposed new sanctions on nine firms and four individuals. These entities are linked to Iranian financier Babak Zanjan...24 Jul, 2026, 09.51 PM IST
- Pakistan-based ISIS emerges as major threat to Taliban & Afghan stabilityAfghanistan's Taliban regime faces a growing ISIS threat, with Kabul accusing Pakistan's ISI of backing the militants. This week, the Talib...04 Jul, 2026, 11.40 PM IST
- Afghan air force strikes ISIS targets inside Pakistan; warns 'we'll target every threat'Afghanistan's air force launched precision strikes inside Pakistan's Balochistan and Khyber Pakhtunkhwa provinces targeting ISIS positions....01 Jul, 2026, 08.35 AM IST
- West Bengal Governor CV Ananda Bose to visit Nepal-Bengal border in Siliguri’s PanitankiWest Bengal Governor CV Ananda Bose is scheduled to visit the Indo-Nepal bordering areas of Panitanki amidst unrest in Nepal, prompting inc...10 Sep, 2025, 02.54 PM IST
- Peace can be established in Bengal only when cross-border infiltration stops: Amit ShahUnion Home Minister Amit Shah said peace in West Bengal can be achieved by stopping cross-border infiltration. He stated the BJP will addre...27 Oct, 2024, 07.16 PM IST
- India elected to GlobE Network steering committee in BeijingIndia has been elected to the 15-member steering committee of the GlobE Network, a global anti-corruption platform. This election took plac...26 Sep, 2024, 05.32 PM IST
- Schengen visa holders can soon add two more countries to their Europe itineraryBulgaria and Romania, EU members since 2007, have encountered opposition from some member states due to concerns about their efforts to com...31 Dec, 2023, 11.33 AM IST
- Target is to make Jammu & Kashmir free of terror, corruption: Lieutenant Governor"Jammu and Kashmir is full of diversity, which is our strength. We have faced all the challenges successfully and our security forces are a...20 Mar, 2022, 05.52 PM IST
- BSF has zero tolerance towards corruption, action taken against erring personnel: Senior officialAsserting that the BSF has zero-tolerance towards corruption, the paramilitary force on Thursday said action has been taken against some of...27 Jan, 2022, 04.45 PM IST
- US facing biggest migrant surge in 20 years: Homeland SecurityThe number of attempted border crossings by people from Central America and Mexico has steadily increased since April 2020 and most single ...16 Mar, 2021, 10.41 PM IST
- Narendra Modi's a 'non-corrupt govt', says Amit Shah, asks Congress to 'name at least one scam'BJP National President Amit Shah challenged the Congress to point out at least one scam during the Narendra Modi government's first year in...28 May, 2015, 10.58 PM IST
- Israelis bribed to admit US goods to Gaza: WikiLeaksUS distributors accused Israel in 2006 of charging exorbitant fees to allow their goods into Gaza and an Israeli general admitted corruptio...06 Jan, 2011, 08.25 PM IST
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