FAFT report cites analysis of in-game purchases to highlight link between terror financing & money laundering techniques used either to move or layer funds using gaming platforms.
Allegation comes after key Baloch Yakjehti Committee leaders abruptly shifted from preventive detention under Pakistan's 'order maintenance' laws to terrorism custody on 8 July.
Ministers from Australia, Japan, India, US met in Washington for first time since the 22 April attack & Op Sindoor. Jaishankar called on ‘world to display zero tolerance to terrorism’.
Pakistan wanted to get India to its knees in 48 hours but instead folded up in about 8 hours, he asserts. 'India is not going to live under shadow of terror & nuclear blackmail.'
In India, we are accustomed to glacial change. We love appointing Committees to ‘look into’ reform. Unfortunately for us, the rest of the world moves fast.
ED has accused Amtek promoter Arvind Dham of controlling web of nearly 500 shell companies operating as a layered structure, with up to 15 levels of indirect ownership, to divert funds.
Bengaluru-based CeNS designs accurate, portable, and cheap sensor using surface-enhanced Raman spectroscopy. It could significantly reduce risks at vulnerable choke points.
From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.
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