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TERRORIST TRANSACTIONS
US authorises Iranian oil sales until August 21 as part of push for final West Asia truce dealWashington has granted Iran a 60-day waiver on oil sanctions, permitting the nation to produce, export, and sell its crude until August 21....- NIA raids 18 places in Punjab, Haryana in three terror-gangster network cases linked to Pak-based terrorist Shahzad BhattiThe National Investigation Agency conducted searches at 18 locations across Punjab and Haryana. These searches are part of investigations i...
- US warns ties with Iran’s Strait of Hormuz authority may bring sanctions for 'anyone' involvedAmerica has issued a stern warning to global shipping and finance firms. Cooperation with Iran's new Persian Gulf Strait Authority could in...
- 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...
- Why Pakistan backstabs the US, and always gets away with itFor decades, the US grappled with Pakistan's dual role as a terror war ally and a supporter of militant groups. Despite accusations of shel...
- Trump expands US sanctions on Cuba, accuses government of alignment with Iran, HezbollahPresident Donald Trump has signed an executive order expanding sanctions on the Cuban government. This move targets individuals and entitie...
- E-comm platforms, online payments services being abused for terror financing: FATFThe Financial Action Task Force is concerned about terror financing. E-commerce platforms and online payments are misused. The Pulwama atta...
- Israeli Military eliminates Hezbollah operative responsible for Lebanon weapons smugglingOn Thursday night, the Israel Air Force targeted and killed Muhammad Mahdi Ali Shahin, a Hezbollah operative, in the Al-Harmal area of Leba...
- Explained: Crypto's role in terrorist financingThe role of cryptocurrency in terrorist financing has been highlighted once again after a deadly attack by Hamas in Israel. Cryptocurrencie...
- Govt will be developing a national database to monitor hawala transactions, terrorist activities: Amit ShahHe said the government under the leadership of Prime Minister Narendra Modi has had a zero tolerance policy against terrorism from the very...
- India needs to check the use of cryptocurrencies in terror fundingIn India’s case, the state of affairs is rather grim. First, India is a special case. In the Middle East and Africa, the poor internet infr...
- Aadhaar to prevent bank frauds, terror attacks, Attorney General KK Venugopal tells Supreme Court“Aadhaar will prevent bank frauds,” the AG told the five-judge bench, which is hearing petitions challenging the constitutional validity of...
- 60,000 bankers trained in detecting laundering, terror fundsSixty thousand bank officials have been trained till now in skills to detect money laundering and terror financing in their transactions an...
- Some stock deals could have terror link: GovernmentTerrorists may not be investing in stock markets but some suspicious transactions have come to light that could be linked to terrorism, the...
- US to expand rules for tracking money transfersThe Obama administration is proposing that banks report all electronic money transfers in and out of the US, expanding its anti-terrorism r...
- Submit reports of suspect transactions: RBI directs banksIn a move to track terror funding, RBI has directed banks to submit reports on accounts maintained by persons and organisations bearing res...
- Money laundering bill tabled in Rajya SabhaPayment gateways such as Visa and MasterCard, money changers, money transfer service providers and casinos will soon come under the ambit o...
- Terrorists link with Dawood probedSerial blasts in Delhi allegedly have links with Dawood Ibrahim.
- Don't cross borders with banned goodsImport or export of goods prohibited under the Customs Act as well as misdeclaration are set to become punishable offences.
- Terror strikes put economic intelligence agencies on alertThe spate of terrorist attacks, including the serial blasts on Mumbai suburban trains earlier this month, has put economic intelligence age...
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