Country has achieved a significant milestone by securing a 'Regular Follow-up' rating from the global money laundering and ...

As per the report, India’s main sources of money laundering originate from illegal activities committed within the country.

The Financial Action Task Force FATF has given a thumbs up to India for its fight against money laundering and terror financing India has achieved a signific ...

FATF has released India’s mutual evaluation report on combating terror financing and anti-money laundering regime.

"India's main sources of money laundering originate from within India, from illegal activities committed within the country.

The Financial Action Task Force's mutual evaluation report on India highlights significant terrorism threats from Islamic ...

It said a 'sudden rise' in terrorist-financing investigations was seen in 2023 and this was attributed to events arising out ...

The Delhi High Court on Thursday sought the response of the Directorate of Enforcement ED on a plea moved by Amanatullah Khan MLA from Okhla challenging his ...

Romania’s National Office for the Prevention and Control of Money Laundering has recently published a draft of an Emergency ...

The “most significant” terrorism threat faced by India appears to be from the ISIS or Al-Qaeda-linked groups that are active in and around Jammu and Kashmir, the FATF said on Thursday in its report ...

Amanatullah Khan, has been arrested in connection with the purchase of a Rs36 crore property in Okhla, which is part of the broader investigation by the Enforcement Directorate (ED) into alleged money ...