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Terrorism And Financial Intelligence

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Pannun 'Plot': Modi Responds to US Charges

Prime Minister Narendra Modi has for the first time responded to United States' allegation that an Indian national conspired to kill a Sikh separatist Gurpatwant Singh Pannun on American soil.......

'Mumbai will always be vulnerable'

'If we have to restrict and fight terrorism, first and foremost, we have to ensure communal harmony in the country.' IMAGE: Pakistani terrorist Ajmal Kasab at the Chhatrapati Shivaji Terminus on......

Plot to kill Pannun: India reacts to US indictment

India on Thursday described as a 'matter of concern' the United States charging an Indian national with conspiring to kill a Sikh separatist on American soil, and asserted that a high-level probe......

India forms panel to probe charge of plotting to kill Pannun in US

India has constituted a high-level enquiry committee to probe allegations relating to a conspiracy to kill a Sikh extremist on American soil, presumably in view of the US raising concerns over the......

'We have no policy to kill our enemies'

'Countries like Israel said openly that they will hunt people down. We have no such policy.''We have always been following the legal process of getting them (people wanted by India) through......

CA, CS handling client money in PMLA ambit; FinMin notifies rules

To further tighten its control of practising accountants, the Centre has brought within the ambit of the Prevention of Money Laundering Act (PMLA) their “financial transactions” such as......

Why Raghuram Rajan Raced At RBI

The speed at which he led the central bank in different areas -- ranging from internal reorganisation to inflation fighting, stabilising the currency, taking on rogue corporations, cleaning up bank......

India made max requests to foreign financial intel agencies in '18-'19

India in 2018-19 made an all-time high number of requests to foreign financial intelligence units as part of probing a multitude of money laundering, terrorist financing and tax evasion cases,......

I-T dept to share PAN, bank details with 10 intel agencies

The income tax department will share PAN and bank account details of any entity with 10 investigative and intelligence agencies, including the CBI and NIA, under the integrated counter-terrorism......

The Family Man Review

The Family Man is the espionage drama India is waiting to see, raves Karan Sanjay Shah. There’s so much to be expected from The Family Man, which has a stellar cast in Manoj......

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