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TERROR FINANCING IN UAE
12 years of PM Modi: Bold reforms, decisive decisions and political turning pointsAfter 12 years at the helm, Prime Minister Narendra Modi reflects on a transformative journey filled with key reforms that have altered Ind...- India must leverage its digital verification architecture to evolve into a trust-based economyIndia faces a low-trust economy with high friction, exemplified by complex KYC norms. Finance Minister Nirmala Sitharaman highlighted this ...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- Putin to attend BRICS Summit in India, Kremlin confirms second visit in a yearRussian President Vladimir Putin will attend the upcoming BRICS summit in India. New Delhi will host the 18th BRICS Summit in September 202...
- India and the UAE move ahead on strategic defence partnershipIndia and the UAE have signed a Strategic Defence Partnership Letter of Intent, enhancing cooperation in defence industrial collaboration, ...
- Who are the ‘Justice and Dignity’ and Al Islah groups the UAE just sentenced to life?The UAE Supreme Court has confirmed the verdict in the Justice and Dignity case. Twenty-four individuals are sentenced to life. They are gu...
- UAE placed on money-laundering grey list, promises 'robust' responseThe wealthy Gulf state, which includes the freewheeling trade-to-tourism hub Dubai, was named on the Paris-based Financial Action Task Forc...
- India, UAE will stand shoulder to shoulder against terrorism: PM ModiIn a significant development, the two sides also inked a Comprehensive Economic Partnership Agreement (CEPA) to further boost trade and inv...
- Dubai and India's financial regulators seek closer cooperationThe agreement between the Dubai Financial Services Authority and IFSCA will also help in the exchange of information relating to financial ...
- UAE central bank issues new anti-money laundering guidance for banksBanks will be required to develop internal procedures and put in place indicators to identify suspicious transactions and report them to th...
- PM Modi’s diplomatic outreach this week to Europe and Gulf amid Pakistan propagandaPM Modi will visit Paris on Aug 22 for a bilateral summit and subsequently make trips to UAE and Bahrain before returning to France for G-7...
- India, UAE set to ink civil nuclear & 15 other pacts during Crown Prince's visitThe UAE leader is scheduled to visit the country for three days, but he may extend the trip to attend the first day of the ‘Make in India W...
- India, UAE join hands to counter terrorismModi and Al Nahyan discussed the growing phenomenon of religious intolerance and radicalisation and pitched for sincere efforts to check th...
- Abu Dhabi's Crown Prince to visit India next week to boost security tiesThe oil-rich Gulf which is also home to thousands of Indians has been steadily expanding security ties with India during the past few years.
- India-UAE condemn State-backed use of religion to sponsor terrorismWithout naming Pakistan, the statement said, "The two sides condemned efforts, including by States, to use religion to justify, sustain and...
- PM Narendra Modi has initiated key structural reforms in Indian economy, says UAE MinisterPrime Minister Narendra Modi has initiated key structural reforms in Indian economy, according to Anwar Gargash, MoS Foreign Affairs of the...
- India-UAE to ink 16 pacts; investment, oil and IT top agendaA major focus of the three-day visit by the influential UAE leader, which comes around six months after Prime Minister Narendra Modi's trip...
- UAE earmarks key sectors like railways, housing, ports, roads for investments in IndiaIt is part of the $ 75 bn announced during PM Modi's trip to the Gulf nation that marked a paradigm shift in bilateral strategic and econom...
- UAE surprised at US Vice President Joe Biden's remarks, asks for clarificationBiden had said the IS had been inadvertently strengthened by actions allies took to help opposition groups fighting against Syrian Presiden...
- Dubai bank to curb money launderingTo keep a tab on money laundering and terror financing, a leading UAE bank has installed an integrated software solution, a first in the re...
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