RBI Governor sees AI as key tool to combat money laundering 26 March 2025 12:45 PM IST
FATF praises NIA and ED's ability to conduct complex financial investigations, identify money trails 19 Sept 2024 5:11 PM IST
G20 Finance Ministers express deep concern on impact of global wars 13 Oct 2023 12:01 PM IST
Union Finance Ministry strengthens PMLA 7 Sept 2023 1:30 PM IST
Supreme Court extends ED director's tenure until September 15th 27 July 2023 5:19 PM IST
Days after SC called it illegal, govt seeks fresh extension for ED chief 27 July 2023 6:30 AM IST
EU goes soft on Pak as global terror hub 30 April 2023 7:20 AM IST
Anurag Thakur, Lekhi slam Bilawal Bhutto for remarks against PM Modi 16 Dec 2022 6:56 PM IST
Counterfeit currency & financing of terror 4 Aug 2022 12:39 AM IST
26/11 terrorist, once claimed to be dead, nabbed in Pak 26 Jun 2022 1:57 AM IST
Pakistan remains on FATF 'grey list' till June, asked to address 'strategic deficiencies' 25 Feb 2021 10:59 PM IST
Pak should purge its terror elements at once 30 Oct 2020 12:02 AM IST
Pakistan gets breather as FATF extends deadline 25 Jun 2020 4:34 PM IST
Pakistan better be in grey list of FATF 20 Feb 2020 12:19 AM IST
Pakistan parliament passes crucial bill to meet FATF requirement 7 Jan 2020 3:00 PM IST
India has failed to get Pakistan included in FATF blacklist: Qureshi 20 Oct 2019 3:00 PM IST
PM Modi coldshoulders Turkey over J&K 19 Oct 2019 11:59 PM IST
Sri Lanka removed from FATF's Grey List 19 Oct 2019 11:33 PM IST
Pressure on Pak, they have to take action: Army Chief on FATF's warning 19 Oct 2019 10:05 AM IST
Pakistan to remain in FATF grey list 19 Oct 2019 6:17 AM IST
Pakistan escapes terror blacklisting by FATF, deadline set for February 2020 18 Oct 2019 4:42 PM IST
Pakistan close to 'dark grey' list, FATF gives last warning to improve: report 15 Oct 2019 9:09 AM IST
Pakistan under FATF pressure: Doval 15 Oct 2019 2:53 AM IST
Pakistan under pressure from FATF: Ajit Doval 14 Oct 2019 12:05 PM IST
Pakistan must prosecute top LeT operatives along with its leader Hafiz Saeed: US 14 Oct 2019 11:54 AM IST
Testing time for Pakistan as FATF meets to scrutinise compliance report 13 Oct 2019 2:03 PM IST
Pakistan arrests 'top four leaders' of Lashkar-e-Taiba ahead of crucial FATF meeting 11 Oct 2019 11:16 AM IST
India calls for efforts to combat terror funding 11 Oct 2019 5:36 AM IST
Pakistan, by all means, remains home for terror 8 Oct 2019 1:30 AM IST
Increase cooperation between UN, FATF: India 5 Oct 2019 11:17 PM IST
India calls for increased cooperation between UN, FATF to deal with terror groups 5 Oct 2019 1:42 PM IST
Centre should be wary of its defence deals 5 Oct 2019 1:24 AM IST
