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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......

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.'......

Pannun 'Plot': Modi Responds to US Charges

Prime Minister Narendra Modi has for the first time responded to United States' allegation that an Indian national conspired to kill a Sikh separatist Gurpatwant Singh Pannun on American soil.......

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......

Why Raghuram Rajan Raced At RBI

The speed at which he led the central bank in different areas -- ranging from internal reorganisation to inflation fighting, stabilising the currency, taking on rogue corporations, cleaning up bank......

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,......

I-T dept to share PAN, bank details with 10 intel agencies

The income tax department will share PAN and bank account details of any entity with 10 investigative and intelligence agencies, including the CBI and NIA, under the integrated counter-terrorism......

The Family Man Review

The Family Man is the espionage drama India is waiting to see, raves Karan Sanjay Shah. There’s so much to be expected from The Family Man, which has a stellar cast in Manoj......

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Terrorism And Financial Intelligence

News for Terrorism And Financial Intelligence

US sanctions 2 Indians for alleged links to Houthis

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'

Pannun 'Plot': Modi Responds to US Charges

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

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

Why Raghuram Rajan Raced At RBI

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

I-T dept to share PAN, bank details with 10 intel agencies

The Family Man Review

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