7-Judge SC Bench On Pleas Against Modi Govt Crucial: Congress
On Thursday, Congress leader Jairam Ramesh said that the Supreme Court has set up a…
Money Laundering
‘Didn’t Use Public Funds For Self’: Rana Ayyub After ED Action
Journalist Rana Ayyub rejected allegations on Friday that she “misused” donor funds raised in the…
Combating Terror Funding: Sitharaman, Yellen Hold Talks
Union Finance Minister Nirmala Sitharaman and her American counterpart Janet Yellen on Thursday discussed among…
FATF All Set To Decide On Pak’s Grey List Status: Report
The Financial Action Task Force is all set to decide on Pakistan’s grey list status…
Money-Laundering Fight Starts With Transparency
Big banks want you to know that reports they processed hundreds of billions of dollars…
Pakistan Fares Badly In Terror Financing Report Ahead Of Key FATF Meeting
Pakistan faces high risks of money laundering and terror financing and has complied with just…
FATF Asia-Pacific Group Puts Pakistan In Terror ‘Blacklist’: Officials
The Asia Pacific Group (APG) of the Financial Action Task Force (FATF), a global watchdog…
P Chidambaram Arrested In Corruption Case Amid High Drama
The Central Bureau of Investigation (CBI) arrested former finance minister P. Chidambaram late on Wednesday…