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'Always a soldier's dream to be part of Republic Day parade'

Visibility wasn't good during the Republic Day flypast and the clouds hung low.'We had 30 seconds to fame in 46 years and we made good use of it,' says Commander Mrinmoy Ghosh who flew the Indian......

Pak fails to implement 25 of 27 FATF action points

Pakistan has failed to complete 25 of the 27 action points given by the international terror financing watchdog Financial Action Task Force (FATF) to check funding to terrorist groups such as......

Pak bans JuD, FIF; arrests JeM chief Masood Azhar's brother

Mumbai terror attack mastermind Hafiz Saeed-led Jamaat-ud-Dawah and its wing Falah-e-Insaniat Foundation were formally placed in the list of banned organisations on Tuesday, a day after Indian......

FATF condemns Pulwama attack; says Pak failed to curb terror finance

IMAGE: Pakistan Army chief General Qamar Javed Bajwa with Prime Minister Imran Khan. Photograph: Courtesy @OfficialDGISPR/Twitter The international terror financing watchdog Financial Action Task......

Become a bone marrow donor!

Sameer Bhatia, a technology entrepreneur and a former staff member of the American India Foundation, has been diagnosed with Acute Myelogenous Leukemia, which is a cancer of the blood. He is in......

9 Crypto Exchanges Under ED Gaze

*IMAGE: The probe findings have suggested these fintechs used crypto platforms after they were denied loan-business licences following their misuse of personal data, and threatened borrowers with......

Cryptos threaten financial sovereignty, need to be banned: RBI Dy Guv

Making a strong case for banning cryptocurrencies, Reserve Bank Deputy Governor T Rabi Sankar on Monday said they are even worse than ponzi schemes and threaten the financial sovereignty of 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......

Why RBI said no to NBFCs with funds from Mauritius

The RBI is of the view that it cannot carry out satisfactory due diligence for granting registration because the funding is from a jurisdiction that has been identified by FATF as having weak......

As legacy business slows, Mindtree eyes IPs in new-age tech

The move comes at a time when the traditional software maintenance and support works, once the bread and butter for export-driven IT services business, are slowly drying up. Debasis Mohapatra......

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Indian Aml

News for Indian Aml

'Always a soldier's dream to be part of Republic Day parade'

Pak fails to implement 25 of 27 FATF action points

Pak bans JuD, FIF; arrests JeM chief Masood Azhar's brother

FATF condemns Pulwama attack; says Pak failed to curb terror finance

Become a bone marrow donor!

9 Crypto Exchanges Under ED Gaze

Cryptos threaten financial sovereignty, need to be banned: RBI Dy Guv

ED issues FEMA notice to India's largest crypto exchange

Why RBI said no to NBFCs with funds from Mauritius

As legacy business slows, Mindtree eyes IPs in new-age tech

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