SEBI: To stop terrorist financing, SEBI changed anti-money laundering instructions SEBI took this step after the government amended the Prevention of Money Laundering (Maintenance of Records) Rules or PMLA rules in September.
It is difficult for pauper PAK to meet the expenses of its army, appeals to US for 'donation' Poor Pakistan has urged the Biden administration to restore military funding and sales suspended by former US President Donald Trump.
1990 IAF personnel killings case: TADA court issues fresh warrant against separatist leader Yaseen Malik On 25 January 1990, JKLF terrorists killed four Indian Air Force personnel including Squadron Leader Ravi Khanna.
Amit Shah said - Increasing use of virtual assets like cryptocurrency to radicalize youth Union Home Minister Amit Shah said that giving protection to terrorists is equivalent to promoting terrorism.
No Money for Terror Summit: Terrorism is a big threat to world, PM Modi said - identification of helpers is necessary Speaking at the summit, PM Modi said that terrorism and war on terror are two different things.
Big disclosure of NIA: Dawood in a bid to get terrorist attacks on India again, sent Rs 13 crore through laundering NIA has told that Dawood and his associate Chhota Shakeel are once again trying to get terrorist attacks on India.
Gangsters Terrorist Nexus: NIA's action on terrorist-gangster nexus, raids on 52 locations across the country Taking major action in the gangster-terrorist nexus case on Tuesday, the NIA has raided 52 places across the country.
Ahmed Sheikh associated with PFI arrested in Lucknow, many objectionable videos found in mobile and laptop UP STF has arrested Ahmed Sheikh, associated with PFI, from Madeganj area of ​​Lucknow.
NIA's action regarding Naxalite connection in Bihar, raid on the relative of notorious Naxalite The National Investigation Agency (NIA) today conducted searches at five places in the Naxalite terror funding case.
