Combating Of Financing Of Terrorism

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India, Russia call for 'uncompromising' global fight against terrorism

India and Russia on Friday called for an "uncompromising" global fight against terrorism without "hidden agendas and double standards" with Prime Minister Narendra Modi asserting that the menace is......

Putin attends dinner hosted by President Murmu at Rashtrapati Bhavan

Russian President Vladimir Putin attended dinner hosted in his honour by President Droupadi Murmu at Rashtrapati Bhavan on Friday evening. President Murmu received Putin upon his arrival, who was......

India to buy UK's multirole missiles in $468 mn deal to boost airpower

India and the UK on Thursday unveiled a series of initiatives including a government-to-government $468 million deal on the supply of lightweight multirole missile (LMM) systems to enhance India's......

'Coercive, unilateral': BRICS nations slam Trump tariffs

The BRICS nations have expressed concern over the proliferation of trade-restrictive actions in the form of 'indiscriminate rising' of tariffs, particularly measures used as a means of 'coercion',......

BRICS condemns Pahalgam attack, strikes on Iran

The BRICS grouping on Sunday condemned the Pahalgam terror attack in the strongest terms and echoed India's position to pursue a "zero tolerance" approach towards terrorism and called for shunning......

HDFC Bank to pursue legal remedies against Mehta family of Lilavati Trust

HDFC Bank on Sunday said that it will “pursue all lawful remedies” to recover public funds and address the retaliatory actions taken by the Mehta family of the Lilavati Kirtilal Mehta Medical......

IMF launches fund to combat money laundering

The International Monetary Fund will launch a donor-supported fund to combat money laundering and terror fund, a growing menace in the financial world. The Multi-Donor Trust Fund, the first in a......

India faces money laundering, terror-funding risk: IMF

India, which has witnessed numerous terror attacks and still remains a potential target for such strikes, faces significant money laundering and terrorist financing risk, the IMF has warned. The......

India's diamond trade being used for money laundering

India is one of the five countries where instances have been found that trade accounts of diamond business are being used to launder illegal funds to the tune of millions of dollars, according to a......

ED issues FEMA notice to India's largest crypto exchange

The Enforcement Directorate on Friday said it has issued a show cause notice to the country's largest cryptocurrency exchange for undertaking transactions worth over Rs 2,790 crore in alleged......

Combating Of Financing Of Terrorism

News for Combating Of Financing Of Terrorism

India, Russia call for 'uncompromising' global fight against terrorism

Putin attends dinner hosted by President Murmu at Rashtrapati Bhavan

India to buy UK's multirole missiles in $468 mn deal to boost airpower

'Coercive, unilateral': BRICS nations slam Trump tariffs

BRICS condemns Pahalgam attack, strikes on Iran

HDFC Bank to pursue legal remedies against Mehta family of Lilavati Trust

IMF launches fund to combat money laundering

India faces money laundering, terror-funding risk: IMF

India's diamond trade being used for money laundering

ED issues FEMA notice to India's largest crypto exchange

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