Search For "watchdog"
FATF report reinforces India's position on state sponsored terrorism
Updated : 8 months, 2 weeks ago IST
Global money laundering and terrorist financing watchdog FATF has for the first time introduced the concept of state sponsored terrorism in its latest report, highlighting that such funding is a longstanding threat to international peace and security, stability of regional financial, and
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Not under investigation by CCI, India Cements party to case: UltraTech
Updated : 8 months, 3 weeks ago IST
UltraTech, the flagship cement company of Aditya Birla Group, has said that it is not under investigation in case related to anti-competitive practice before the Competition Commission of India and it has neither received any order from the CCI in this case nor have the company financials
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US unveils first Iran oil sanctions after 12-day war truce
Updated : 8 months, 3 weeks ago IST
The US has imposed new sanctions on Iranian oil exports after a recent ceasefire with Israel. Despite brief hopes for relief, tensions remain high with military strikes and diplomatic talks ongoing. Iran denies cooperation with the UN watchdog, while indirect US-Iran talks continue, Al Jazee
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Iran's President approves law to suspend cooperation with IAEA
Updated : 8 months, 3 weeks ago IST
Pezeshkian officially communicated the law mandating the government to suspend cooperation with the UN nuclear watchdog, which was approved during a public session of Iran's Parliament on June 25.
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Iran rules out US talks after nuclear strikes, vows retaliation as lawmake
Updated : 9 months ago IST
Iran has ruled out talks with the US, contradicting President Trump's claims. Foreign Minister Araghchi said Iran is assessing damage from recent US-Israel strikes on its nuclear sites and may seek compensation. Iran also suspended cooperation with the UN nuclear watchdog, escalating tension
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FATF condemns Pahalgam terror attack, says "this...could not occur without
Updated : 9 months, 1 week ago IST
In a statement, the FATF, the global money laundering and terrorist financing watchdog, underscored the body's grave concern over the rising tide of terrorism and its focus on dismantling the financial networks that fuel these attacks.
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Char Dham Yatra: DGCA enhances surveillance on helicopter operations
Updated : 9 months, 2 weeks ago IST
The aviation watchdog has also suspended the operations of Kestrel Aviation Private Limited with immediate effect after one of its helicopters made an emergency landing in the middle of a highway in Guptkashi on June 7.
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India to push for bringing Pakistan on FATF grey list: Government sources
Updated : 10 months, 1 week ago IST
India will leave no effort to bring Pakistan onto the grey list, according to government sources. The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, has been informed about India's intentions.
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Human rights watchdog Amnesty urges Pakistan to halt Afghan deportations
Updated : 12 months ago IST
According to the Dawn, citing a statement issued on Wednesday by Amnesty, the organisation criticised Pakistan's March 31 deadline for Afghan refugees to leave, stating that forcibly expelling Afghan nationals--many of whom are asylum seekers--would only worsen their suffering.
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"There will be watchdog system to check voter list...": Venugopal on ECI's
Updated : 1 year ago IST
Election Commission, led by Chief Election Commissioner Gyanesh Kumar, held a crucial meeting with key officials and technical experts to discuss the linking of Voter ID (EPIC) with Aadhaar on Tuesday.
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Fake news increased during Imran Khan's party protest march towards Islama
Updated : 1 year, 3 months ago IST
The Fake News Watchdog, an organization dedicated to researching misinformation, revealed that fabricated news during the PTI protest had a destructive affect and the sharing of infromation without verification distored the image of Pakistan at international level.
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Pakistan: NAB to arrest Imran Khan's wife in GBP 190 million reference
Updated : 1 year, 3 months ago IST
The decision to arrest Bushra Bibi was taken by the accountability watchdog and it has directed the NAB Khyber Pakhtunkhwa to fully cooperate with the Rawalpini team.
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