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TERRORIST FINANCING INDIA
'Rattle the RSS, BJP hisses': Priyank Kharge's dig amid registration row, slams BJP as RSS' 'instrument'In a post on X, Kharge claimed that every time someone questions the RSS, the BJP loses its composure and "hisses back." He asked why an or...- 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...
- Pakistan should be reverted to FATF's 'grey list', Owaisi urges NDA govtAIMIM chief Asaduddin Owaisi urged the Modi government to push for Pakistan's return to the FATF grey list, highlighting India's new vice p...
- India to hold vice-presidency of global financial crime watchdog FATF for first timeIndia is set to assume the vice-presidency of the Financial Action Task Force (FATF) for the first time, with Vivek Aggarwal appointed to t...
- After war losses, Hezbollah seen gaining from Iran-US dealIran's deal with the U.S. is expected to boost Hezbollah's finances and political standing in Lebanon. Tehran has promised more funding to ...
- India, Canada agree to conclude free trade pact talks by year-endIndia and Canada are set to finalize a free trade agreement by the end of this year. Prime Minister Narendra Modi and his Canadian counterp...
- 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...
- 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...
- 'Seriously concerned': Quad joint statement flags water cannons, blocked ships in South and East China SeasIndia, US, Japan, and Australia foreign ministers met in New Delhi. They voiced serious concerns over the South China and East China Seas. ...
- BRICS to update counter-terror plan amid new threatsBRICS is enhancing its counter-terror strategy. New challenges like terror financing and cyber threats are being addressed. Discussions foc...
- G7 finance ministers vow cooperation to face 'heightened risks'Global economic leaders met in Paris to tackle instability caused by the Middle East war. They pledged cooperation to manage challenges lik...
- 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...
- Why is market falling today? Sensex falls 600 points, Nifty below 23,500; 5 key factors behind bloodbathStock Market Crash: Indian stock markets experienced a significant downturn on Monday. Both Sensex and Nifty saw substantial drops exceedin...
- How the Mideast war brought UAE, Israel closer togetherAfter facing barrages of Iranian missiles that threatened its economic future, the UAE has moved closer to Israel, widening a split with al...
- 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...
- BJP delegation meets EC, seeks stringent action against Kharge for 'terrorist' remark targeting PMA BJP delegation, including Union ministers Nirmala Sitharaman and Kiren Rijiju, approached the Election Commission demanding strict action...
- 'Atrocious': FM Sitharaman counters Kharge's "terrorist" remark on PM ModiFinance Minister Nirmala Sitharaman slammed Congress President Mallikarjun Kharge's 'terrorist' remark against PM Modi as "atrocious" and a...
- Modi govt adopting zero tolerance policy towards terror: MHAIn order to display solidarity with peace-loving nations and to help create a bridge for sustained cooperation on countering terrorist fina...
- India, US need to combat terror financing jointly: US official"Both India and US understand the importance of a strong financial system but we must also keep in mind the potential risk from illicit fin...
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