A trends study conducted by India's Financial Intelligence Unit (FIU) has expressed suspicion that cryptocurrency is being used across the country in serious criminal acts like terrorist financing, fuelling secessionist activities, cybercrime, narcotics trafficking, illegal betting and gambling. The report, which was based on suspicious transaction reports and operational analysis, shared these trends and credible intelligence with law enforcement agencies.
Khan said the events of May 9, 2023, in which military installations were targeted, were in fact a part of the "London Plan"- the sole purpose of which was to "eliminate Pakistan's largest political force, the Pakistan Tehreek-e-Insaf".
Over 100 terrorists, including high-value targets such as Yusuf Azhar, Abdul Malik Rauf and Mudasir Ahmed, were eliminated during Operation Sindoor on May 7, the Indian military said on Sunday.
'It brings precarious peace because the red lines have shifted. 'The next Pahalgam attack would mean a full scale war.'
INDIA bloc parties are set to raise issues such as the Pahalgam attack, US President Trump's claims of brokering a ceasefire, and concerns over electoral roll revisions in Bihar during the Parliament's Monsoon session.
Punjab Police have arrested three individuals and foiled a major target killing planned by a terror module linked to the proscribed Babbar Khalsa International (BKI). The module was allegedly being handled by US-based gangster Gurpreet Singh alias Gopi Nawashehria, who is a close aide of Pakistan-based terrorist Harwinder Singh Rinda.
The President-elect also announced the nomination of former Secretary of State John Kerry as Special Presidential Envoy for Climate, the first such official to sit on the national security council.
Speaking to reporters after a cabinet meeting, the chief minister also announced a one-man judicial probe, headed by Justice Michael D'Cunha, a retired high court judge of Karnataka, into the tragic incident.
Subramanyam's mother, who immigrated through Dulles Airport, watched her son being sworn-in on the Bhagavad Gita.
In a double-dose bid to boost growth and employment prospects, the Union Cabinet on Tuesday approved a Rs 2.07 trillion outlay for a research development and innovation (RDI) Scheme to fund private sector innovations, and an employment-linked incentive (ELI) to create over 35 million new jobs over the next two years.
The new report highlights how different parts of the intelligence community have arrived at disparate judgments about the pandemic's origin.
'I was emotional when the decision took place on August 5, 2019.' 'I made the film with clear intentions of projecting the truth.'
'There is no question that Putin's preference will be to avoid unpleasantness with Trump, leave alone a collision course,' observes Ambassador M K Bhadrakumar.
The closed-door luncheon meeting came amid escalating tensions between Israel and Iran with Trump exploring Washington's possible involvement.
Trump said that he and Putin agreed to have their respective teams start negotiations immediately and begin by calling Ukraine President Volodymyr Zelenskyy regarding the conversation.
'The Pakistanis called the US state department and said we agree with India on peace.' 'It was then that US President Donald Trump jumped in and took credit for the ceasefire.'
'Fears in Washington began to intensify when it was realised that subsequent Pakistani and Indian attacks on major military facilities -- which were significant in terms of geographic scope and intensity -- could rapidly take both sides to where neither actually wanted to go.' 'The US objective was to stop the fighting as soon as possible. Everything else was secondary.'
A loud sound was heard at around 1 am outside Kalia's residence near Shastri Market in Jalandhar, police said, adding that no one was hurt in the incident.
Addressing close to 700 employees and the leadership team across the Air India headquarters and Air India Training Academy in Gurugram, Chandrasekaran urged them to stay on course, terming the accident the most "heartbreaking" crisis of his career.
Amid intelligence reports of a pro-Khalistan group plotting an attack against him, Delhi Chief Ministerial candidate Arvind Kejriwal responded with faith, stating "God will save him." The threat comes ahead of the February 5 Delhi Assembly polls, with authorities reviewing Kejriwal's security and deploying round-the-clock surveillance.
A Brazilian Islamist militant was plotting an attack against the French delegation at the Olympics in Rio de Janeiro, the head of a French intelligence agency has said.
US President-elect Barack Obama has named Leon Panetta, a former White House Chief of Staff, to head the Central Intelligence Agency and retired admiral Dennis Blair as the director of the National Intelligence.John Brenna, a former leader of the National Counter-terrorism Center, will be his Homeland Security Adviser and Deputy National Security Adviser for Counter-terrorism Serving, Obama announced.
Domestic steel prices have seen an increase over the past couple of months in anticipation of a safeguard duty, but a looming global trade war is likely to weigh as threat of import rises and prospect of export flounders. Data from BigMint showed that in March 2025, hot rolled coil (HRC) prices ex-Mumbai increased by Rs 600 per tonne month-on-month (M-o-M), rising from Rs 48,400 per tonne in February to Rs 49,000 per tonne.
'Pakistan's only concern has been while they were on the FATF watch list was to distance their State institutions and organs from any direct connection with the actual execution of militancy inside Kashmir.'
Iranian hackers shared unsolicited information they had stolen from former United States President Donald Trump's presidential campaign with people who were associated with President Joe Biden's campaign over the summer, CNN reported, citing federal law enforcement officials.
'What does Indira Gandhi want from me? At this age, what will I do to her?'
Asim Malik's shift to the important DG, ISI post comes as something of a surprise now, but it indicates the army chief's confidence in him, notes Rana Banerji, who headed the Pakistan desk at RA&W.
'Right now, we have no relationship with Pakistan. And the relationship with China is not great.'
The border forces of India and Bangladesh will hold their bi-annual talks next week in New Delhi, with issues such as border fence construction and attacks on BSF personnel and civilians by Bangladeshi miscreants figuring among the discussion points. The 55th Director General-Level Border Coordination Conference between BSF and the Border Guard Bangladesh (BGB) will be organised at the Border Security Force (BSF) headquarters in New Delhi between February 17-20. The conference will be the first top-level meeting between the two sides after the fall of the Sheikh Hasina government in August last year. Discussions will be held on prevention of attacks on BSF personnel and Indian civilians by Bangladesh-based miscreants/nationals, how to prevent trans-border crimes, construction of a single-row fence, action against Indian Insurgent Groups in Bangladesh, issues related to border infrastructure, joint efforts for effective implementation of the Coordinated Border Management Plan, Confidence Building Measures and other issues.
A massive multi-tier combing operation to track down a group of infiltrating terrorists continued for the fourth consecutive day in forested areas of Jammu and Kashmir's Kathua district. The operation, involving the army, NSG, BSF, police, Special Operation Group, and CRPF, is supported by helicopter, UAVs, drones, bulletproof vehicles, and sniffer dogs. The operation was launched on Sunday evening following an encounter between security forces and terrorists hiding in a nursery. Security agencies have questioned several persons in various areas and picked up three suspects for questioning.
The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore in a money laundering investigation into a fraud investment scheme called BitConnect. The scheme, which ran between 2016 and 2018, promised investors high returns through a proprietary trading bot but was found to be a sham. The ED tracked transactions through the dark web and seized the cryptocurrency from numerous wallets. This is the agency's largest-ever seizure of virtual digital assets and the investigation is ongoing.
A deadly terror attack targeting tourists in Jammu and Kashmir's Pahalgam on Tuesday drew strong condemnation and outrage. 26 people, including two foreigners and two locals, were killed in the attack, which is the deadliest in the Valley since the Pulwama strike in 2019. Prime Minister Narendra Modi asserted that the perpetrators will not be spared and their evil agenda will never succeed. Opposition leaders demanded accountability, claiming the government's claims of normalcy in Kashmir have fallen flat.
'It came out of China and it could have been stopped and I wish they had stopped it and so does the whole world wish they had stopped it'
Several multinational medical device makers are focusing on deepening their presence in India by expanding their local manufacturing footprint and research capabilities, a move that can catapult India into a strategic hub for the medical technology (medtech) industry. Among those increasing their reach in the country are Siemens Healthineers and Philips, signalling a broader shift from India being only a sales destination to becoming a global production and innovation base.
The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of law-breakers. The finance ministry notified changes to the Prevention of Money Laundering Act (PMLA), 2002, on November 22. Through the notification, the Enforcement Directorate (ED), which deals primarily with cases of money laundering and violations of foreign exchange laws, would be able to share data with a total of 25 agencies, including the 10 specified earlier.
The 61-year-old will be the first woman to lead the agency in its 70-year history.
The Lal Bahadur Shastri National Academy of Administration (LBSNAA) has issued guidelines to newly selected civil service candidates, advising them to be mindful of their social media posts, reject all forms of inducement, and maintain a high standard of conduct both inside and outside the academy.
He said that while Pakistan public opinion favouring Al Qaeda and the Taliban have declined precipitously in the past year, "on the other hand, despite robust Pakistani military operations against extremists that directly challenge the Pakistani government authority, Afghan Taliban, Al Qaeda, and Pakistani militant groups continue to use Pakistan as a safe haven for organising, training and planning attacks against the United States and our allies in Afghanistan."
India's flexible (flex) office segment, having breached pre-pandemic levels, is thriving as corporates, startups, multinational corporations, and global capability centres (GCCs) expand in India, seeking low-capital yet Grade A plug-and-play facilities. In the first quarter (Q1) of 2025, the flex office segment continued to grow, with flex space leasing rising by 22 per cent to 2.2 million square feet (msf), according to Colliers.
'We don't have to compete with Maharashtra or Gujarat. We have to now start thinking about how we compete with the United States or China.'
