On Thursday, Congress leader Jairam Ramesh said that the Supreme Court has set up a seven-judge bench headed by CJI…
Journalist Rana Ayyub rejected allegations on Friday that she "misused" donor funds raised in the wake of the Covid-19 pandemic,…
Union Finance Minister Nirmala Sitharaman and her American counterpart Janet Yellen on Thursday discussed among other issues fighting illicit finance,…
The Financial Action Task Force is all set to decide on Pakistan’s grey list status in a virtual meeting scheduled…
Big banks want you to know that reports they processed hundreds of billions of dollars of potentially dodgy funds are…
Pakistan faces high risks of money laundering and terror financing and has complied with just one of the 40 recommendations…
The Asia Pacific Group (APG) of the Financial Action Task Force (FATF), a global watchdog for terror financing and money…
The Central Bureau of Investigation (CBI) arrested former finance minister P. Chidambaram late on Wednesday in relation to alleged corruption…
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