The Financial Action Task Force (FATF) has condemned the recent terror attack in Pahalgam, emphasizing the need for increased ...

TANZANIA has been removed from the Group of Seven ‘grey list’ of the Financial Action Task Force (FATF) following significant ...

ED’s probe against fugitive arms dealer Sanjay Bhandari, in which Robert Vadra is also under the scanner, relates to two ...

FATF condemns Pahalgam terror attack and signals tougher scrutiny of terror financing, giving India a platform to target ...

Terming the charges a "political witch hunt", Vadra said he was being "hounded and harassed" to subserve political ends. The ...

Vadra was called for questioning in the case on June 10 but he skipped, saying he had flu-like symptoms on June 9 and had ...

Condemning the brutal Pahalgam terror attack in April, global watchdog Financial Action Task Force (FATF) on Monday (June 16, ...

Removed from the EU’s list of markets at risk for money laundering, the Philippines pledges to continue the battle against ...

The Enforcement Directorate has issued a new summons to Robert Vadra in connection with a money laundering case involving ...

New Delhi, The Supreme Court on Monday refused to grant interim bail to former Amtek Group chairperson Arvind Dham in an alleged money laundering case stemming from a ₹ 2,700-crore bank fraud.