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terror financing

Global financial task force warns India of serious threats from ISIS, Al-Qaeda in J&K

The 368-page report was released after the assessment was adopted by the Paris-headquartered body at its June plenary meeting.

19 September 2024, 23:16 IST

Global financial task force warns India of serious threats from ISIS, Al-Qaeda in Jammu and Kashmir

Global financial task force warns India of serious threats from ISIS, Al-Qaeda in Jammu and Kashmir

Global financial task force warns India of serious threats from ISIS, Al-Qaeda in J&K

19 September 2024, 23:16 IST

India among most robust against money laundering, terror financing

While India has reached a high level of technical compliance with the FATF requirements, improvements are needed to strengthen the supervision and implementation of preventive measures in some of the non-financial sectors, the source said.

10 September 2024, 17:53 IST

India among most robust against money laundering, terror financing

India among most robust against money laundering, terror financing

India among most robust against money laundering, terror financing

10 September 2024, 17:53 IST

In 18 months, NIA gets over 100 accused convicted

The anti-terror agency managed to get 79 accused convicted in 27 cases in 2023, followed by the conviction of 26 accused in the six cases in which the NIA special courts pronounced judgement in the first half of 2024, it said.

09 July 2024, 17:06 IST

In 18 months, NIA gets over 100 accused convicted

In 18 months, NIA gets over 100 accused convicted

In 18 months, NIA gets over 100 accused convicted

09 July 2024, 17:06 IST

Delhi court grants bail to Kashmiri separatist leader Shabir Shah in money laundering case

The court noted that Shah was in custody for six years and 10 months in the case in which the maximum punishment was seven years.

15 June 2024, 16:17 IST

Delhi court grants bail to Kashmiri separatist leader Shabir Shah in money laundering case

Delhi court grants bail to Kashmiri separatist leader Shabir Shah in money laundering case

Delhi court grants bail to Kashmiri separatist leader Shabir Shah in money laundering case

15 June 2024, 16:17 IST

FIU notifies fresh money laundering, terror financing reporting alerts for capital markets

FIU proactively engages with the financial sector regulators and reporting entities to understand emerging risks and to undertake immediate mitigating measures, the charter for the federal financial data mining agency says.

28 April 2024, 09:14 IST

FIU notifies fresh money laundering, terror financing reporting alerts for capital markets

FIU notifies fresh money laundering, terror financing reporting alerts for capital markets

FIU notifies fresh money laundering, terror financing reporting alerts for capital markets

28 April 2024, 09:14 IST

Hizbul terrorists named in ED's money laundering chargesheet for terror financing

A part of the proceeds of crime generated by the accused were found in the form of 33 gold coins and Rs 17.50 lakh cash, which was to be used in terrorist activities.

27 January 2024, 11:14 IST

Terror financing: ED files charge-sheet against Hizbul terrorists in Kashmir

Terror financing: ED files charge-sheet against Hizbul terrorists in Kashmir

Hizbul terrorists named in ED's money laundering chargesheet for terror financing

27 January 2024, 11:14 IST

Budget 2023 | Revisit tax policy on cryptocurrency

The implementation of TDS has forced crypto asset traders to transfer activity overseas. We can stem the flow if there is some semblance of reprieve in the Budget

30 January 2023, 05:44 IST

Budget 2023 | Revisit tax policy on cryptocurrency, bring new laws for virtual digital assets

Budget 2023 | Revisit tax policy on cryptocurrency, bring new laws for virtual digital assets

Budget 2023 | Revisit tax policy on cryptocurrency

30 January 2023, 05:44 IST

Terror financing more dangerous than terror, says Shah

The darknet is being used by terrorists to spread radical content and conceal their identities, Shah said

18 November 2022, 14:16 IST

Terror financing more dangerous than terror, says HM Amit Shah

Terror financing more dangerous than terror, says HM Amit Shah

Terror financing more dangerous than terror, says Shah

18 November 2022, 14:16 IST

India suggests move to choke funding of terror groups

Jaishankar pointed out that international cooperation and concerted action against terrorists and their sponsors are critical to defeat this scourge

28 October 2022, 14:51 IST

India suggests move to choke funding of terror groups

India suggests move to choke funding of terror groups

India suggests move to choke funding of terror groups

28 October 2022, 14:51 IST

NIA arrests two men working for Dawood Ibrahim

They would be produced before a special NIA court on Friday

13 May 2022, 03:38 IST

NIA arrests two men working for Dawood Ibrahim from Mumbai

NIA arrests two men working for Dawood Ibrahim from Mumbai

NIA arrests two men working for Dawood Ibrahim

13 May 2022, 03:38 IST