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Asian development bank. (Photo- PTI)

India Urges ADB To Stop Aid To Pakistan

India is trying to restrict the flow of foreign funds to Islamabad

5 May 2025 6:52 PM

Aakar Patel | Why FATF is key to India’s security: Govt must heed its advice over NGOs

Aakar Patel | Why FATF is key to India’s security: Govt must heed its...

Here are two headlines from this month: One was “FATF’s Thumbs-Up To India’s Efforts To Tackle Terror Financing, Money...

23 Sept 2024 6:40 PM

FATF recognises India’s efforts to combat money laundering, terror financing

FATF recognises India’s efforts to combat money laundering, terror...

New Delhi: India has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by Financial...

28 Jun 2024 10:23 AM

SC extends ED Director Sanjay Kumar Mishra s tenure to Sept 15 in national interest

SC extends ED Director Sanjay Kumar Mishra s tenure to Sept 15 in ...

NEW DELHI: The Supreme Court Thursday extended the tenure of Enforcement Directorate chief Sanjay Kumar Mishra till...

27 July 2023 2:10 PM

I-T warns of deploying FATF against errant NPOs

I-T warns of deploying FATF against errant NPOs

Hyderabad: Deputy commissioner (exemption) of Hyderabad and Andhra Pradesh I-T Department Sudha Korivi on Sunday...

14 May 2023 7:19 PM

Pakistans Prime Minister Imran Khan. (Photo:PTI)

Pakistan likely to remain on FATF-'s grey list for four more months:...

Pakistan has been on the grey list of the Paris-based Financial Action Task Force since June 2018

4 March 2022 9:02 AM

Sanctions on Pak might not curb terror

Sanctions on Pak might not curb terror

Of the other countries on the grey list, Sri Lanka, Tunisia and Ethiopia were removed.

19 Oct 2019 8:49 PM