India Shines in 2023-24 FATF Evaluation for Fighting Money Laundering and Terrorist Financing

India Shines in 2023-24 FATF Evaluation for Fighting Money Laundering and Terrorist Financing

India Shines in 2023-24 FATF Evaluation for Fighting Money Laundering and Terrorist Financing New Delhi [India], June 28: India has achieved an ‘outstanding outcome’ in the 2023-24 Mutual Evaluation conducted by the Financial Action Task Force (FATF). The Mutual Evaluation Report, adopted during the FATF plenary held in Singapore from June 26 to June 28,…

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Punjab Police Bust Two Drug Cartels Backed by Pakistan-Based Smugglers

Punjab Police Bust Two Drug Cartels Backed by Pakistan-Based Smugglers

Punjab Police Bust Two Drug Cartels Backed by Pakistan-Based Smugglers Amritsar (Punjab) [India], June 28: Punjab police have successfully dismantled two cross-border drug smuggling cartels operated by Pakistan-based smugglers. They arrested three traffickers and seized a total of 9.2 kg of heroin. First Operation Director General of Police (DGP) Punjab, Gaurav Yadav, revealed that police…

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Iran’s Ambassador Iraj Elahi Thanks India for Helping with Presidential Elections

Iran’s Ambassador Iraj Elahi Thanks India for Helping with Presidential Elections

Iran’s Ambassador Iraj Elahi Thanks India for Helping with Presidential Elections New Delhi [India], June 28: Iran’s Ambassador to India, Iraj Elahi, expressed his gratitude to India for facilitating the snap presidential elections in cities like Delhi, Mumbai, Hyderabad, and Pune. He emphasized that Iranians will elect their president through direct voting, as per the…

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