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'Terrorism Is Always Waiting To Re-Emerge'

'The elimination of terrorists does not imply the neutralisation of terrorism. That terrorist ecosystem continues to thrive in Kashmir.' IMAGE: Police officers and forensic technicians work at the......

J-K LG sacks two teachers for alleged terror links

Jammu and Kashmir Lieutenant Governor Manoj Sinha on Thursday dismissed two government employees for their alleged links with terrorists, officials said. IMAGE: Kindly note that this image has......

Delhi blast: Umar stored explosives in deep freezer

Intelligence agencies investigating the November 10 Delhi terror attack involving a suicide car blast have uncovered fresh details pointing to a wider transnational terror network, a structured......

4 nabbed in grenade attack on Punjab police station; Pak link suspected

The Punjab police on Monday said that four arrests have been made in connection with the grenade attack at a police station in the Gurdaspur district. IMAGE: Kindly note that this image has been......

J-K police cracks down on Jamaat-e-Islami, raids 500 spots in Kashmir

The police on Wednesday intensified its crackdown on the terror ecosystem in Kashmir, carrying out raids at around 500 locations linked to terrorist associates, and persons affiliated with banned......

'Large Part Of Capital Needs To Be Met Via GIFT City'

'Foreign capital will continue to come directly into India, but companies have realised that GIFT City is a more cost-efficient way of channelling funds.' IMAGE: Gujarat Chief Minister Bhupendra......

Crypto or not: Industry to focus on user protection, licensing regime

User protection and a proposal for a licensing framework for companies seeking to operate in the cryptocurrency area will be part of an upcoming consultation paper on the sector, said a senior......

4 offshore crypto exchanges join queue for nod to restart India ops

The Financial Intelligence Unit-India (FIU-India), the national agency responsible for analysing suspicious financial transactions, has received requests from four more offshore crypto exchanges to......

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,......

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......

Terrorism And Financial Intelligence

News for Terrorism And Financial Intelligence

'Terrorism Is Always Waiting To Re-Emerge'

J-K LG sacks two teachers for alleged terror links

Delhi blast: Umar stored explosives in deep freezer

4 nabbed in grenade attack on Punjab police station; Pak link suspected

J-K police cracks down on Jamaat-e-Islami, raids 500 spots in Kashmir

'Large Part Of Capital Needs To Be Met Via GIFT City'

Crypto or not: Industry to focus on user protection, licensing regime

4 offshore crypto exchanges join queue for nod to restart India ops

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

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

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