terror financing
- Kashmir
Terror financing: ED files charge-sheet against Hizbul terrorists in Kashmir
New Delhi: The Enforcement Directorate on Saturday said it has filed a money laundering charge-sheet in connection with a terror financing case in Kashmir and has named some Hizbul Mujahideen terrorists in…
- India
Govt intensifies scrutiny for international transactions above Rs 50K
International transactions exceeding Rs 50,000 will now face heightened scrutiny as the Central government on Tuesday notified an amendment to the Prevention of Money Laundering (Maintenance of Records) Rules, 2005. With the…
