A recent FATF flags, for the first time, state-sponsored terrorism, though it admits it has not yet developed a typology for this.

In a significant legal move against cybercriminals posing as trusted brands, the Delhi High Court (HC) recently granted ...

Savita has been arrested by the Basaveshwaranagar police for allegedly defrauding more than 20 women in a multi-crore scam.

India and UAE are integrating UPI with AANI for seamless digital payments, benefiting millions of Indians living and ...

With basic exemption limits and deductions under both tax regimes, your total income may be tax-free. But residents and ...

A new report from the Financial Action Task Force (FATF) reveals that terror financing has moved beyond traditional finance, ...

Supreme Court tells Election Commission to consider Aadhaar, voter id, ration card as proof for Bihar roll revision; ...

Thousands of crores worth of public hospital buildings built over decades of investment to strengthen the public health ...

Why FATF report on terror financing is relevant to the UPSC exam? What is the significance of topics such as carrying ...

Five things you need to be mindful of about the savings bank account transfer process before switching cities for any purpose ...

A 1% US remittance tax may seem small, but for Indian households relying on money from abroad, it adds up—affecting ...