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Wednesday, November 5, 2025
TopicFinancial Intelligence Unit

Topic: Financial Intelligence Unit

HC seeks govt reply on PayPal plea against Rs 96 lakh fine for breaking money laundering law

The court also stayed the FIU order subject to PayPal maintaining records of all its transactions and depositing within two weeks a bank guarantee of Rs 96 lakh.

On Camera

Pakistan can’t bomb or bargain its way out of the TTP-TLP mess

Among the many problems Pakistan is currently dealing with, the TLP and TTP offer two varying dimensions of the same one.

Kerala’s silent startup surge—work near home, smooth roads, fast internet & diaspora engagement

Once seen as a fading presence on India’s investment & startup picture, the state is slowly moving up the ladder, with policy reforms & infrastructure building.

India & Israel ink agreement to share, co-develop & co-produce advanced defence tech

Agreement signed during 17th Joint Working Group (JWG) on defence cooperation. Defence Secretary Rajesh Kumar Singh met Director General in Israeli Ministry of Defence Amir Baram Tuesday. 

Trump’s trade wars have rewritten powerplay, but India didn’t get the memo

This world is being restructured and redrawn by one man, and what’s his power? It’s not his formidable military. It’s trade. With China, it turned on him.