This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CFT) regimes. Nepal was on the FATF grey list from 2008 to 2014.
Political row has erupted in the US as President-elect Donald Trump raked the issue of the migration of criminals into the US and slammed Democrats. He expressed grief on the loss of lives during the car-ramming incident in New Orleans which left at least 10 dead and nearly 30 others inju
A political row erupted between the Congress party and the BJP-led Central government over former Prime Minister Manmohan Singh's memorial. The Congress alleged that the BJP 'insulted' Manmohan Singh by allegedly denying the party's request to conduct his last rites at a designated site wher
A massive political row has erupted over Amit Shah's remarks on BR Ambedkar during his speech in Rajya Sabha on Tuesday. Congress has accused Shah of being anti-Ambedkar and has demanded his resignation.
After a massive political row erupted over Amit Shah's remarks on BR Ambedkar, Rajya Sabha LoP and Congress president Mallikarjun Kharge on Wednesday demanded Home Minister's resignation threatening nationwide protests.
A political row erupted between the AAP-led Delhi government and the BJP-led Central government over the issue of Rohingya rehabilitation in the national capital on Sunday.
Amid the ongoing political row over a 'routine check' of Shiv Sena (UBT) chief Uddhav Thackeray's luggage by the Election Commission of India (ECI), the bags and helicopter of Mahayuti leaders, including Maharashtra chief minister Eknath Shinde were also checked on Wednesday as part of Stand
Amid the ongoing political row over a routine check of Shiv Sena (UBT) chief Uddhav Thackeray's luggage by Election Commission of India (ECI), Maharashtra Chief Minister Eknath Shinde's luggage was also checked on Wednesday at Palghar Police ground helipad as part of Standard Operating Proce
The Bagdogra police under Siliguri Police Commemorate (SMP) on Thursday arrested two people for allegedly threatening and harassing two youths who came to Siliguri from Bihar to attend an exam.
A massive political row erupted after Andhra Pradesh Chief Minister N Chandrababu Naidu claimed that animal fat was used in Tirupati prasadam, with the YSRCP accusing Naidu of indulging in "heinous allegations" for political gains, whereas the Andhra government called to maintain the sanc
Amid the political row over Congress leader and Lok Sabha LOP Rahul Gandhi's remarks in USA, Union Minister Jitan Ram Manjhi levelled his statement as an 'anti national act.