Tata Trusts, the philanthropic arm of the Tata Group, has categorically denied any affiliation with the ‘India Visionary Leaders Summit: 2025’ and the ‘Ratan...
Six government employees were dismissed from service by Jammu & Kashmir government on Saturday for their involvement in terror financing.
An official statement said that...
The Enforcement Directorate (ED) attached a house, belonging to a drug trader linked to funding for terrorist activities, in J&K's Srinagar district on Friday...
Bharat has achieved a commendable level of technical compliance with Financial Action Task Force (FATF) requirements, and its efforts in Anti-Money Laundering (AML), Countering...
"Delhi LG VK Saxena recommends NIA probe against Arvind Kejriwal", Hindustan Times, May 6, 2024:
"Delhi lieutenant governor VK Saxena on Monday recommended a National...
Radical Islamic sectarian groups embark on new proselytizing missions in Bangladesh targeting religious minorities, particularly Hindus. Rewards have been announced for the volunteers of...
A special court in Srinagar has taken cognisance of the chargesheet of the Enforcement Directorate (ED) filed against nine persons for their alleged involvement...
Banned terrorist organisations buy or rent bank accounts in Kerala by paying money to the actual account holders. Kerala Police authorities revealed this shocking...