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TERRORISM FINANCING
House panel bats for interim crypto self-regulation under RBI/SEBI oversight, stresses investor protection normsA parliamentary committee has proposed the establishment of a self-regulatory organization for cryptocurrencies, functioning under the supe...- CBI finds no evidence linking Sanjeev Mukhiya to NEET-UG 2024 paper leakThe CBI has cleared Sanjeev Kumar, alias Sanjeev Mukhiya, of involvement in the NEET-UG 2024 paper leak. Initially, Bihar Police suspected ...
- Jaishankar calls for choking terror financing, safe international shipping lanes at ASEAN meet in ManilaExternal affairs minister S Jaishankar urged choking terror financing networks at the ASEAN Regional Forum. He stressed zero tolerance for ...
- India slams Pak at UN over cross-border terrorism, says Kashmir integral part of IndiaIndia rejected Pakistan's remarks at the United Nations regarding the Indus Waters Treaty. Cooperation cannot occur when cross-border terro...
- India launches campaign for 2028-29 UN Security Council non-permanent seat with 'SHANTI' frameworkIndia has launched its campaign for a non-permanent UN Security Council seat. External affairs minister S Jaishankar unveiled the SHANTI fr...
- EAM Jaishankar discusses global developments, including West Asia, Ukraine with UN Chief GuterresIndia's External Affairs Minister S Jaishankar launched the nation's campaign for a UN Security Council seat. He discussed global developme...
- India will prioritise rule-based maritime order, including safety of seafarers, at UNSC: JaishankarIndia launched its campaign for a UN Security Council seat for 2028-29. The nation will focus on maritime security and countering terror fi...
- SIA of J&K police secures Interpol Red Corner Notice against Imtiyaz Ahmad Kandoo of Hizbul MujahideenJammu and Kashmir police secured an Interpol Red Corner Notice against a designated militant. This notice aids international agencies in lo...
- 'Move forward shoulder to shoulder on issue of terrorism': PM Modi announces JWG with New ZealandPrime Minister Narendra Modi on Saturday (local time) said India and New Zealand have decided to move "shoulder to shoulder" in combating t...
- Uranium, energy pacts with Australia to charge up IndiaIndia and Australia elevated their strategic partnership with new defense and energy agreements. Australia will supply uranium for India's ...
- Syria welcomes US announcement of removal from blacklistSyria's removal from a US terrorism blacklist opens economic recovery doors. This significant move ends a nearly five-decade designation th...
- Iran summons UK ambassador over stabbing allegation: state mediaIran summoned the British ambassador to protest accusations after a London court jailed two individuals. The court convicted the individual...
- 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...
- RBI tells parliamentary panel that virtual digital assets like cryptocurrency a threat to economyThe Reserve Bank of India has informed a parliamentary panel that virtual digital assets like cryptocurrency pose a threat to India's devel...
- At UN, India says 'a terrorist is a terrorist', rejects any justification for terrorIndia has strongly urged the global community to unite against terrorism, emphasizing that "a terrorist is a terrorist" and no grievance ca...
- India may push counter-terrorist financing watchdog to add Pakistan to 'Grey List'India is reportedly planning to push for Pakistan's return to the FATF 'Grey List' at the upcoming October meeting. New Delhi may present e...
- '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...
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