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TERROR FINANCING TECHNOLOGY
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...- 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...
- India, US seal critical minerals and rare earths pact amid global supply chain raceIndia and the US on Tuesday signed a critical minerals and rare earths agreement aimed at strengthening supply chains for key industrial re...
- '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...
- 'India, Italy signed critical MoUs in various sectors,' says MEA Secy (West)India and Italy elevated their Strategic Partnership to a Special Strategic Partnership during Prime Minister Modi's visit, signing key agr...
- Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...
- India, Italy look to expand trade, defence ties amid Persian headwindsIndia and Italy have elevated their relationship to a Special Strategic Partnership. Prime Minister Narendra Modi and Italian Prime Ministe...
- 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...
- PM Modi calls for early end to conflicts in West Asia and UkraineIndia and Norway have established a Green Strategic Partnership. Prime Minister Narendra Modi and his Norwegian counterpart Jonas Gahr Stor...
- BRICS can help nations facing challenges of energy supplies, food, fertiliser and health security, EAM Jaishankar saysExternal Affairs Minister Dr S Jaishankar stated BRICS can assist nations with energy, food, fertilizer, and health security issues. The gr...
- US State Department offers $15 million bounty for insights on Iran's IRGC funding networksThe US Department of State has announced a reward of up to USD 15 million for key intel that could turn the tide against Iran's Islamic Rev...
- India, Singapore resolve to jointly target terror financing, radicalisationIndia and Singapore have pledged to collaborate on combating terrorism, including cross-border movement, radicalization, and financing. The...
- India–South Korea eye $50 billion trade, discuss critical tech, supply chains amid West Asia tensionsIndia and South Korea are set to significantly expand their trade partnership. The goal is to reach $50 billion in bilateral trade by 2030....
- India’s agentic boom tests regulators; Qcomm growth hits brakesHappy Friday! India’s AI agent boom is outpacing the guardrails meant to keep it in check. This and more in today’s ETtech Morning Dispatch.
- Delhi Police warns ISI spreading network in India, nabs 11 for installing CCTV cameras at sensitive military locationsDelhi Police busted an inter-state terror, arms, and espionage module backed by Pakistan's ISI. The operation uncovered a solar-powered CCT...
- How is the FBI tracing Bitcoin blockchain transactions to crack the Nancy Guthrie disappearance — can crypto ransom trails expose suspects, locations, and hidden networks?Over 2 months after the disappearance, the FBI Bitcoin investigation Nancy Guthrie case is now focusing on crypto clues as a key breakthrou...
- Uday Kotak calls US plan to 'rent' Hormuz as return to colonialismTensions flare in the Middle East as Donald Trump issues a stark ultimatum regarding the Strait of Hormuz. Uday Kotak calls the US proposal...
- India, Italy agree for urgent implementation of initiative to counter terror financingIndia and Italy are boosting their fight against terrorism. A joint initiative to counter terror financing will be quickly put into action....
- India, Egypt decide to work on technology abetting terror & terror financingIndia and Egypt have strongly condemned the recent terrorist attack in Pahalgam, reaffirming their commitment to combating terrorism in all...
- Beware financial crimes! And data is your best bet to fight itIncreasing financial crime is a worry for governments and businesses alike.
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