terror financing

cryptocurrency fraud Online scam Hacking National

Intel agency pins 'suspicion' of crypto being used for terror financing, drugs trafficking in India

A trends study conducted by the federal financial intelligence unit of India has expressed suspicion that cryptocurrency is being used across the country's l...

By NewsDrum Desk
Mar 12, 2025 18:14 IST 3 Min read
Demonetisation Currency National
SC directs Centre, RBI to produce records relating to demonetisation
By NewsDrum Desk
Dec 07, 2022 14:15 IST 2 Min read
Ajit Doval NSA National
NSA Ajit Doval hosts counterparts from Central Asia
By NewsDrum Desk
Dec 06, 2022 12:41 IST 4 Min read
India reacts on Pak exiting FATF list, says it needs to continue taking credible, verifiable action against terrorism National
India reacts on Pak exiting FATF list, says it needs to continue taking credible, verifiable action against terrorism
By NewsDrum Desk
Oct 22, 2022 05:30 IST 2 Min read
Shehbaz Sharif (File photo) International
PM Shehbaz Sharif welcomes FATF's decision to remove Pakistan from its grey list
By NewsDrum Desk
Oct 21, 2022 05:30 IST 2 Min read
Pakistan taken off from FATF's grey list; Myanmar in black list Business
Pakistan taken off from FATF's grey list; Myanmar in black list
By NewsDrum Desk
Oct 21, 2022 05:30 IST 3 Min read
Representative image National
NIA arrests Chhota Shakeel's two close aides for terror financing, handling activities of Dawood's crime syndicate
By NewsDrum Desk
May 13, 2022 05:30 IST 2 Min read
Representative Image International
Pakistan likely to remain on FATF's grey list for failing to meet targets
By NewsDrum
Mar 04, 2022 05:30 IST 3 Min read