NC chief Farooq Abdullah on Thursday hit back at Prime Minister Narendra Modi saying the release of terrorists in exchange ...
India became a member of FATF in 2020. Prior to this report, the FATF had undertaken an evaluation for India in June 2010.
Jammu/IBNS: The Bharatiya Janata Party (BJP) top leadership including Narendra Modi and Amit Shah Thursday slammed the ...
Jammu/IBNS: The Bharatiya Janata Party (BJP) top leadership including Narendra Modi and Amit Shah Thursday slammed the ...
The senior BJP leader said, “The people in this election will decide that they want development, peace, progress, tourism in ...
Yasin Malik, the chief of the Jammu and Kashmir Liberation Front (JKLF), was handed a life sentence under multiple charges, ...
The prime minister and his government have been the target of criticism for policies blamed for human rights abuses against ...
Prime Minister Narendra Modi on Thursday sent a strong message to neighbouring Pakistan amid its attempts to "hobnob with ...
The most frequent and significant source of Terror Financing (TF) in four of the six theatres of conflicts of India comes ...
The global anti-money laundering watchdog, the financial Action Task Force (FATF) urged India on Thursday to speed up its ...
Earlier in May 2024, the National Investigation Agency (NIA) Special Court in New Delhi sentenced five accused, including a ...
The FATF report highlights India's major terrorism threats from ISIS and Al-Qaeda-linked groups, particularly in Jammu and Kashmir. The report also addresses recent ethnic violence in Manipur, leading ...