Combating Of Financing Of Terrorism

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Why Has FATF Summoned Indian Gaming Firms?

Dream11, Baazi Games, Zupee and WinZO among others are invited for the discussion with the anti-money laundering watchdog. Kindly note the image has been posted only for representational purposes.......

Modi, Macron fly together to Marseille, open new Indian consulate

Prime Minister Narendra Modi and French President Emmanuel Macron on Wednesday called for enhancing trade and investment ties between the two countries and committed to further deepening their......

Terrorism common threat, need decisive measures to counter it: BRICS leaders

Terming terrorism as a "common threat", BRICS leaders Wednesday vowed to take "decisive measures" to prevent and disrupt the spread of terrorist ideology, the misuse of modern technologies for......

First issue in engaging with Pak is...: India's UN envoy

The first issue in engaging with Pakistan is the cessation of terrorism, India's envoy at the United Nations said, underlining that India has been a long-standing victim of cross-border and global......

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

The "most significant" terrorism threat faced by India appears to be from the Islamic State of Iraq and Syria or Al-Qaeda-linked groups that are active in and around Jammu and Kashmir,......

Cryptos threaten financial sovereignty, need to be banned: RBI Dy Guv

Making a strong case for banning cryptocurrencies, Reserve Bank Deputy Governor T Rabi Sankar on Monday said they are even worse than ponzi schemes and threaten the financial sovereignty of a......

ED issues FEMA notice to India's largest crypto exchange

The Enforcement Directorate on Friday said it has issued a show cause notice to the country's largest cryptocurrency exchange for undertaking transactions worth over Rs 2,790 crore in alleged......

India faces money laundering, terror-funding risk: IMF

India, which has witnessed numerous terror attacks and still remains a potential target for such strikes, faces significant money laundering and terrorist financing risk, the IMF has warned. The......

New crypto Bill to be introduced after Cabinet nod: Sitharaman

Finance Minister Nirmala Sitharaman on Tuesday said the government is working out a new Bill on cryptocurrency which will be placed in the ongoing session of Parliament after approval of the Union......

APG nations vow to fight against terror financing

Over 40 countries from the Asia Pacific region on Friday resolved to work together to strengthen regional and global efforts against money laundering and terrorism financing.The 14th Annual Meeting......

Rediff News

Combating Of Financing Of Terrorism

News for Combating Of Financing Of Terrorism

Why Has FATF Summoned Indian Gaming Firms?

Modi, Macron fly together to Marseille, open new Indian consulate

Terrorism common threat, need decisive measures to counter it: BRICS leaders

First issue in engaging with Pak is...: India's UN envoy

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

Cryptos threaten financial sovereignty, need to be banned: RBI Dy Guv

ED issues FEMA notice to India's largest crypto exchange

India faces money laundering, terror-funding risk: IMF

New crypto Bill to be introduced after Cabinet nod: Sitharaman

APG nations vow to fight against terror financing

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