India has declared 23 Pakistan-based operatives from groups like Jaish-e-Mohammed and Lashkar-e-Taiba as terrorists under the UAPA. The Min...

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

The Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...

The Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...

West Bengal Governor R.N. Ravi addressed the Assembly's budget session. He spoke about illegal infiltration affecting the state's demograph...

India's financial sector has launched a new platform called ARIFAC. This brings together banks, NBFCs, payment firms, insurers, and other e...

A vital US spy program, Section 702, has expired. Congress failed to extend its powers. This tool helps prevent terror attacks and track fo...

Haryana has established an Anti-Terrorism Squad within its Crime Investigation Department. This specialized agency aims to enhance police e...

Russia and the Taliban have signed a significant military cooperation agreement. This pact alters regional security dynamics. Pakistan's st...

Union Home Minister Amit Shah has directed the authorities to enforce a strict zero tolerance policy against illegal constructions near the...

A man from Pathankot, Punjab, was arrested for allegedly spying for Pakistan-based handlers by installing an internet-enabled CCTV camera t...

Iran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...

The Supreme Court has granted bail to Syed Iftikhar Andrabi, who was embroiled in a narco-terrorism case. The court underscored the fundame...

The Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...

Pankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...

The Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...

A bill to provide for effective prevention of terror financing, counterfeiting of Indian currency was introduced in the Lok Sabha today.