US sanctions 'Muslim Brotherhood', 'Hamas Financial Networks'
Top Indian Bureaucrat Vivek Aggarwal elected VP of FATF
In a significant diplomatic and strategic achievement for India, senior bureaucrat Vivek Aggarwal, who is a...
US imposes fresh sanctions on Iran-linked exchange firms, vessels
The action, announced by the US Department of the Treasury's Office of Foreign Assets Control (OFAC), is part of...
Financial Action Task Force condemns Pahalgam terror attack
In a statement, the FATF, the global money laundering and terrorist financing watchdog, underscored the body's...
“Pakistan govt, deep state, ISI indulging in terrorism”: Owaisi
J-K: Anantnag police attaches property worth Rs 1 crore
Anantnag Police Attaches Property Worth Rs 1 Crore Under NDPS Act
In a significant action against drug trafficking and its financial networks, the Anantnag Police has attached the...
US imposes fifth round of sanctions on Hamas
The United States on Monday imposed its fifth round of sanctions on Hamas since October 7 attack, targeting the...
US sanctions Iran-based organisations involved in Hamas funding
The United States on Friday imposed a fresh round of sanctions targeting key Hamas-linked officials, financial...
Searches conducted at multiple locations in J-K
Pakistan put up facade of compliance in cracking down on...
US warns against 'Hidden Cobra' cyber attacks by...
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