Here are two headlines from this month. One is ‘FATF’s Thumbs Up To India’s Efforts To Tackle Terror Financing, Money ...

Stringent conditions under the Prevention of Money Laundering Act cannot override the fundamental right to liberty under ...

Radical Islamic preacher Zakir Naik, an Indian fugitive, along with Sheikh Faruk Naik, will begin their Pakistan tour in ...

Patna: The Patna zonal office of Enforcement Directorate (ED) has arrested Punj Kumar Singh, former director and syndicate member of a Koilwar-based s.

Amnesty International (AI) has urged India to cease its "witch-hunting" of civil society organizations under the guise of ...

ISLAMABAD: Federal Investigation Agency (FIA) has decided to freeze the bank accounts of 72 wanted proclaimed offenders (POs) ...

Manipur’s conflict is not merely a localised issue. The ‘Black Triangle’s’ illicit drug trade, coupled with the involvement ...

Incarcerated Pakistan Tehreek-e-Insaf (PTI) founder Imran Khan has expressed optimism about the success of his party's rally ...

A substantial effectiveness rating in the evaluation demonstrates that India's robust use of financial intelligence is ...

Jammu and Kashmir election updates LIVE: Prime Minister Narendra Modi in a sharp criticism of the Congress-National ...

FATF has released India’s mutual evaluation report on combating terror financing and anti-money laundering regime.