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TERROR FINANCING PREVENTION
India, Russia to step up counter-terror measures & coordination amid rising threats in Af-Pak region & EurasiaIndia and Russia held a joint working group meeting to enhance counter-terrorism efforts. Both nations condemned terrorism in all its forms...- Centre names 23 Pakistan-based Jaish, Lashkar operatives as terrorists under UAPAIn a decisive move, India has identified 23 individuals linked to Pakistan-based terror organizations, including Jaish-e-Mohammad and Lashk...
- Operative behind recce of Ram temple and RSS HQ, Hafiz Saeed's relative in designated terrorist listIndia has designated 23 individuals based in Pakistan and PoJK as terrorists under UAPA for their involvement in infiltration, financing, a...
- Centre names 23 Pakistan-based Jaish, Lashkar operatives as terrorists under UAPAIndia has declared 23 Pakistan-based operatives from groups like Jaish-e-Mohammed and Lashkar-e-Taiba as terrorists under the UAPA. The Min...
- 'Fear of scrutiny': India says those questioning global terror financing watchdog FATF have something to hideIndia has strongly defended the Financial Action Task Force (FATF), urging nations to cease exporting instability and prevent their territo...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- West Bengal Governor Ravi warns on infiltration, seeks Gorkhaland solutionWest Bengal Governor R.N. Ravi addressed the Assembly's budget session. He spoke about illegal infiltration affecting the state's demograph...
- Banks, fintechs join forces to fight money laundering, terror financing under new platformIndia's financial sector has launched a new platform called ARIFAC. This brings together banks, NBFCs, payment firms, insurers, and other e...
- Key US government surveillance program is set to expire. A look at what that meansA vital US spy program, Section 702, has expired. Congress failed to extend its powers. This tool helps prevent terror attacks and track fo...
- Haryana Anti-Terrorism Squad formed; to have dedicated police stations in Panchkula, GurugramHaryana has established an Anti-Terrorism Squad within its Crime Investigation Department. This specialized agency aims to enhance police e...
- Pain for Pakistan: History makes a U-turn in India's neighbourhoodRussia and the Taliban have signed a significant military cooperation agreement. This pact alters regional security dynamics. Pakistan's st...
- Amit Shah orders razing of illegal structures along Indo-Pak borderUnion Home Minister Amit Shah has directed the authorities to enforce a strict zero tolerance policy against illegal constructions near the...
- 'Pakistan spy': Who is this Punjab man accused of installing CCTV on highway only to send Indian army movement footage to enemy?A man from Pathankot, Punjab, was arrested for allegedly spying for Pakistan-based handlers by installing an internet-enabled CCTV camera t...
- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
- SC grants bail to UAPA narco-terror accused: bail is the rule and jail an exception even in UAPA casesThe Supreme Court has granted bail to Syed Iftikhar Andrabi, who was embroiled in a narco-terrorism case. The court underscored the fundame...
- 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...
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- ED says terror financing, crypto frauds new focus areas for agencyThe Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...
- Bill in Lok Sabha for prevention of terror financing, fake notesA bill to provide for effective prevention of terror financing, counterfeiting of Indian currency was introduced in the Lok Sabha today.
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