Though JeM did not release date of speech & location where it was delivered, an Indian intelligence official said it was likely held late last month at Bahawalpur in Pakistan.
Apart from social media posts, news reports & other open sources have also contributed massively to ED’s attempt to curb rerouting of illicit money over the last five years.
Report by Financial Action Task Force highlights long-pending trials & shows India hasn't adapted to updated practices to prevent misuse of non-profit organisations in terrorist financing.
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...
After the showdown on its western front and the global ripples that followed, India’s plate is full. The last thing it needs is to leave its eastern flank vulnerable to proxy wars.
Driving this wave of interest is the upcoming Rising North-East Investors Summit in New Delhi, organised by the Ministry for Development of the North Eastern Region.
Speaking at Bhuj Air Force Station in Gujarat, Singh praised the IAF’s role in Operation Sindoor and said India’s security doctrine had fundamentally shifted.
Kashmir’s return to normalcy, for Pakistan Army Chief Gen Asim Munir, had to be reversed. Pahalgam wasn’t plotted in the week between the speech. It must have taken several weeks, if not months of planning.
He should himself come and face the Indian Army He is bujhdil kayar can only sacrifice others