While hearing the suo motu case arising out of the tragic flooding incident at Old Rajinder Nagar, Delhi, in which 3 students ...

In a significant boost to India's efforts to combat financial crimes, the Financial Action Task Force (FATF) has placed the ...

Former Bangladesh batter Tamim Iqbal hailed Rohit Sharma and Ravindra Jadeja's planning masterclass on Day 2 of the Chennai ...

According to Admiral Dinesh K. Tripathi, Chief of the Indian Navy, the Indo-Pacific region has become a crucial factor in ...

India became a member of FATF in 2020. Prior to this report, the FATF had undertaken an evaluation for India in June 2010.

In an era where technology evolves at breakneck speed, rogue drones and online fraud, while seemingly disparate, share a ...

Trading volumes were robust, with over 71,000 shares changing hands—more than double the one-week and one-month average of 35 ...

The Indian military is transforming its strategy through innovative training and joint commands to adapt to modern warfare ...

The ease with which the trade of precious metals and stones can be used to move "large amounts" of funds without leaving an ownership trail shows this sector in India is vulnerable to be used as a ...

It added NPOs were 'not consulted' to develop and refine best practices to address the terrorist financing risks and ...

The report, which comes after an on-site visit of FATF experts to India last November, has placed the country in the regular ...

Indira Gandhi had no administrative experience, but she was a nationalist to the core. So she took the decisions that both ...