rediff.com

News APP

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  gplay

Sign in  |  Create a Rediffmail account

Terrorism And Financial Intelligence

Subscribe via RSS
Rediff.com  »  News  »   Terrorism And Financial Intelligence

  News for Terrorism And Financial Intelligence

  • News
  • Business
  • Sports

Crypto use suspected in terrorism, secessionist activities: FIU report

 A trends study conducted by the federal financial intelligence unit of India has expressed "suspicion" that cryptocurrency is being used across the country's landscape in serious criminal acts like......

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......

Police foil targeted killing plan in Punjab, nab 2 Babbar Khalsa men

 The Punjab police on Sunday said they have arrested two key operatives of the proscribed outfit Babbar Khalsa International having direct links to Pakistan-based terrorist Harwinder Singh Rinda and......

A few final steps to be completed: Misri on Rana's extradition

 India is working on the logistics of Tahawwur Rana's surrender and extradition from the US, Foreign Secretary Vikram Misri has said, as President Donald Trump announced that his administration has......

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......

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......

Top Coverage News

World Test Championship 2023

 India held the top position in the ICC Men's Test Team Rankings while Australia secured the...

Manipur's Tragedy

 Here are news, updates and coverage from violence hit Manipur.

IPL 2023

 Complete coverage of IPL 2023

Sri Lanka's Tour of India 2023

 Complete Coverage of Indian cricket team's encounter with Sri Lanka during 3rd Jan - 15th Jan 2023.

GUJARAT, HIMACHAL GO TO POLLS

 The Bharatiya Janata Party was on Thursday poised for a landslide victory in Gujarat to retain...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
rediff on the net© 2025 Rediff.com - Investors - Advertise - Disclaimer - Privacy - Feedback - About us | Terms of use - Grievances