Daily Latest News
Hindi News National Vivek Agrawal FATF VP | Global Money Laundering & Terror Funding Watchdog New Delhi5 minutes ago copy link Vivek Aggarwal is a 1994 batch IAS. file India has achieved great success at the international level. Vivek Aggarwal, Secretary to the Government of India, has been elected Vice Chairman of the Financial Action…
Last Updated:June 22, 2025, 12:10 is The 2 arrests are evidence that the attackers were Pakistanis and associated with LeT’s Hafiz Saeed. They strengthen India’s case against Pakistan in front of the FATF Union Home Minister Amit Shah at the site of the Pahalgam terror attack, in Anantnag district, Jammu and Kashmir. (X File/PTI) With…
No news Business India To Take Up Pakistan Funding With World Bank, May Rake Up FATF Grey List Issue New DelhiA few moments ago Copy link India will raise the issue of funding to Pakistan in a meeting with the World Bank in June 2025. Apart from this, the Indian government will also put the…
New Delhi: In the wake of a deadly terror attack in Jammu and Kashmir’s Pahalgam last month, India has launched a renewed diplomatic campaign to pressure the Financial Action Task Force (FATF) into placing Pakistan back on its “grey list” and also, cancellation of the IMF loan to Islamabad. If it happens, the designation can damage Islamabad’s already fragile…
New Delhi: Following Pakistan’s aggression in Indian territories from Thursday evening, tensions between the two nations have significantly escalated. India’s calculated and controlled attack on terrorist infrastructures across the border as part of the ongoing ‘Operation Sindoor’ to avenge the April 22 Pahalgam attack has drawn global reactions, including from China. China’s Foreign Ministry termed India’s airstrikes…
Last Updated: September 20, 2024, 23:25 IST India is currently the world’s second largest consumer of gold, the largest importer, and the largest exporter of gold jewellery. (Representational image via AP) The global body recommended that India should include “deeper” qualitative and quantitative data and typologies from domestic and international sources on the money laundering…
Last Updated: September 19, 2024, 21:29 IST India’s main money laundering risks originate from illegal activities within the country; these risks relate primarily to fraud, including cyber-enabled fraud, corruption and drug trafficking. Representational image The report though says India faces serious terrorism and terrorist financing threats, including those related to ISIL or al-Qaeda India has…