The extent of data collected at onboarding and once again at the time of updates to KYC goes beyond just verification and could potentially be used for “profiling” the customer.
In 2018, Modi had moved a 9-point agenda for strong and active cooperation across G20 countries to deal comprehensively and efficiently with the menace of fugitive economic offenders.
Supreme Court in 11 July order declared that extensions granted to ED director Sanjay Kumar Mishra were invalid since they were in violation of top court's 2021 judgement.
In an exclusive interview to ThePrint, Ruchira Kamboj, India’s Permanent Representative to the UN in New York, said recent meeting of UNSC Counter-Terrorism Committee in India has been ‘impactful’
Pakistan was removed from FATF's list following a series of measures, including arrests of LeT members & 26/11 perpetrator. But terror outfits still in action, show new video, photos.
The post-Covid world is witnessing an explosion of the global digital services sector. This time it’s not just about software engineers.
An increasing number of...
The Financial Action Task Force says Pakistan has to ‘demonstrate’ it has taken action and effectively prosecuted UN-designated terrorists such as Lashkar-e-Taiba and Jaish-e-Mohammed.
FATF asked Pakistan to 'swiftly complete' its 27-point action plan' and ensure terrorism financing probes target senior leaders and commanders of UN-designated terror groups.
External Affairs Ministers Jaishankar also told BJP members that it was due to the government's efforts on global forums that sanctions were imposed on terrorists from Jaish & LeT.
Neither state govts nor companies earn large profits from lotteries. However, a look at the system shows there’s ample evidence of murky dealings and financial irregularities.
In an interview with Gulistan News this week, Union Home Minister Amit Shah said the government would leave law and order to J&K Police and slowly withdraw troops.
The ‘idea’ Kejriwal's politics grew around was a no-holds-barred fight against corruption. That is the reason Modi govt has now tarred him and his entire party with the same paint.
COMMENTS