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US sanctions 2 Indians for alleged links to Houthis

The United States has sanctioned 18 companies and individuals, including two Indians, for their alleged ties to a Houthi network transporting Iranian oil, revenue from which enables Houthi attacks......

Budget 2025: Defence Must Be The Priority

'The first and most basic responsibility of any government is to protect its people from external threats and internal harm.''Budget 2025-2026 has to focus on meeting this responsibility,' asserts......

Success of humanity lies not on battlefield: Modi at UN

Prime Minister Narendra Modi on Monday said that the "success of humanity lies in our collective strength, not on the battlefield" as he addressed the United Nation's Summit of the Future held......

Is Kargil 2.0 In the Offing?

Pakistan may want to undertake a 'false flag' operation in J&K to divert attention from the situation in Balochistan and Khyber Pakhtunkhwa but infiltrating one SSG battalion into J&K and having......

'Terrorists Hit, Run, Hide In Dense Doda Jungle'

'The jungles of Doda covers about 250 km.''Sleeper cells are providing active help to the terrorists.''The terrain and situation is such that it is not possible to keep track of every inch.'......

Crypto or not: Industry to focus on user protection, licensing regime

User protection and a proposal for a licensing framework for companies seeking to operate in the cryptocurrency area will be part of an upcoming consultation paper on the sector, said a senior......

4 offshore crypto exchanges join queue for nod to restart India ops

The Financial Intelligence Unit-India (FIU-India), the national agency responsible for analysing suspicious financial transactions, has received requests from four more offshore crypto exchanges to......

CA, CS handling client money in PMLA ambit; FinMin notifies rules

To further tighten its control of practising accountants, the Centre has brought within the ambit of the Prevention of Money Laundering Act (PMLA) their “financial transactions” such as......

India made max requests to foreign financial intel agencies in '18-'19

India in 2018-19 made an all-time high number of requests to foreign financial intelligence units as part of probing a multitude of money laundering, terrorist financing and tax evasion cases,......

US says Fed not involved in clearing India's Iran oil dues

The US Federal Reserve is not involved in clearing payments made by India to Iran to pay some of its dues for oil bought from the West Asian country, a US Treasury Department spokeswoman said. The......

Switzerland may tighten anti-money laundering rules

A man is silhouetted as he makes his way past the main entrance of FIFA headquarters in Zurich. Photograph: Christian Hartmann/Reuters Switzerland may tighten its anti-money laundering laws after......

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Terrorism And Financial Intelligence

News for Terrorism And Financial Intelligence

US sanctions 2 Indians for alleged links to Houthis

Budget 2025: Defence Must Be The Priority

Success of humanity lies not on battlefield: Modi at UN

Is Kargil 2.0 In the Offing?

'Terrorists Hit, Run, Hide In Dense Doda Jungle'

Crypto or not: Industry to focus on user protection, licensing regime

4 offshore crypto exchanges join queue for nod to restart India ops

CA, CS handling client money in PMLA ambit; FinMin notifies rules

India made max requests to foreign financial intel agencies in '18-'19

US says Fed not involved in clearing India's Iran oil dues

Switzerland may tighten anti-money laundering rules

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