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News world Indian Intel Exposes Hawala Infrastructure As FATF Pressure Mounts On Islamabad Last Updated:September 03, 2026, 11:46 PM IST The watchdog said underground financial networks are heavily exploited to channel funds to terror outfits including ISIL and Da’esh, operating across conflict zones and global hubs The watchdog said underground financial networks are heavily exploited…
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:July 18, 2025, 14:40 is Sources say the government has written yet another letter to FATF to consider India’s demand to put Pakistan on the grey list for its involvement in terror activities the FATF grey list is a warning to the countries to take corrective measures. (AP) The United States’ acknowledgment of The…
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…