November 07, 2019 3:24 pm
By making its decision on Pakistan public, the Paris-based FATF has given notice to the global financial institutions that they need to prepare to red flag the jurisdiction and ready their systems in February 2020 if the country falters in meeting the targets.
March 29, 2019 10:27 pm
The group will be responsible for taking coordinated action in all registered cases that relate to terror, terror financing and terror-related activities and bring them to logical conclusion.
October 13, 2017 9:32 pm
The ED said that a person named Dheeraj Sao got cash deposits in his bank accounts from various parts of the country for a commission.
July 29, 2017 3:33 am
The NIA had said that active Hizbul terrorists, who have crossed over to Pakistan in the garb of traders, are also involved in trade across the LoC and misuse it to send money and weapons to the Indian side from PoK and Pakistan and some truck drivers are also involved in the activity.