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Pakistan has raised the bounty on Jaish-e-Mohammed chief Masood Azhar to ₹24 lakh, listing him as a fugitive ahead of the FATF’s October plenary.
Pakistan Hikes Masood Azhar Reward to ₹24 Lakh Ahead of FATF Review Read More
India has achieved a major milestone as IAS officer Vivek Aggarwal is elected FATF Vice-President, marking the first time an Indian will hold the prestigious position in the global anti-money laundering watchdog.
India Gets FATF Vice-President for First Time, Indian IAS Officer Vivek Aggarwal Elected Read More
Algiers: All India Majlis-e-Ittehadul Muslimeen (AIMIM) chief and Member of Parliament Asaduddin Owaisi has called for Pakistan to be re-listed on the Financial Action Task Force’s (FATF) grey list, arguing …
Owaisi Calls for Reinstating Pakistan on FATF Grey List, Cites Link to Decline in Terrorism Read More
New Delhi: In a firm response to Pakistan’s alleged support for cross-border terrorism, India has launched two significant financial offensives aimed at tightening economic pressure on its neighbour. Sources close …
India Strikes Two-Fold Financial Blows at Pakistan Amid Rising Tensions Read More