Condemning the brutal Pahalgam terror attack in April, the global watchdog FATF on Monday said it has enhanced its focus on the effectiveness of measures countries have put in place to combat terror ...

A court refused bail to a Rajasthan farmer involved in a cyber fraud case against a Navy staffer that threatened India's ...

Mumbai, A court has denied bail to a 35-year-old farmer from Rajasthan arrested in a cyber fraud case, ruling that it was a serious offence and posed a danger to the country's economy.

The Treasury Department has frozen the assets of a business conglomerate accused of cleaning up the finances of El Chapo’s ...

The FATF statement comes in the backdrop of Indian authorities highlighting Pakistan's persistent support for terrorism and its funneling of multilateral funds for arms procurement.

Condemning the brutal Pahalgam terror attack in April, global watchdog FATF on Monday said it has enhanced its focus on the ...

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

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

The accused was laundering funds by making fake Indian IDs for Bangladeshis who came to India and through other illegal ...

The ED said it has submitted the prosecution complaint against the man named Ajad Mallik alias Ahammed Hossain Azad before a special Prevention of Money Laundering (PMLA) court in Kolkata on June 13.

Nupur Sanon launched her clothing brand NOBO in June last year, aiming it to be a one-stop destination for Indian and western ...