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New Delhi [India], April 9 (ANI): In a step towards strengthening India's fight against cyber fraud and financial crimes, the Financial Intelligence Unit-India (FIU-IND) and the Indian Cyber Crime Coordination Centre (I4C) signed a Memorandum of Understanding (MoU) to enhance information sharing and coordination. According to a statement released by the Ministry of Finance, "The MoU was signed by Amit Mohan Govil, Director, FIU-IND, and Rajesh Kumar, Chief Executive Officer, the Indian Cyber Cr ...Read More >
The Financial Intelligence Unit-India and the Indian Cyber Crime Coordination Centre have signed an agreement to improve information sharing and combat cyber frauds. The MoU aims to enhance fraud detection and prevention protocols and facilitate the development of guidelines for financial institutions. This marks a new era of intelligence sharing in India. The Financial Intelligence Unit-India (FIU-IND) and the Indian Cyber Crime Coordination Centre (I4C) have formalized an agreement to bolster ...Read More >
New Delhi: Looking to check cyber frauds and financial crimes, the Union Home Ministry's Indian Cybercrime Coordination Centre (I4C) signed an Memorandum of Understanding (MoU) with the Finance Ministry's Financial Intelligence Unit-India (FIU-IND) to enhance information sharing and coordination, an official said on Thursday. The MoU aims to enable both agencies to establish robust feedback mechanisms for enhancing fraud detection protocols at the national level, the official said in a statemen ...Read More >
New Delhi: The Financial Intelligence Unit India and the Indian Cyber Crime Coordination Centre (I4C) signed a comprehensive memorandum of understanding (MoU) to strengthen intelligence sharing and coordination in the fight against cyber frauds and financial crimes, the government said on Thursday. The MoU aims to enable both agencies to establish robust feedback mechanisms for enhancing fraud detection protocols at the national level and facilitate the development and dissemination of guidelin ...Read More >
New Delhi, Apr 9 (PTI) The Financial Intelligence Unit-India (FIU-IND) and the Indian Cyber Crime Coordination Centre (I4C) on Thursday signed an agreement to enhance information sharing and strengthen India's fight against cyber frauds and financial crimes. The Memorandum of Understanding (MoU) aims to enable both agencies to establish robust feedback mechanisms for enhancing fraud detection protocols at the national level, while also facilitating the development and dissemination of guideline ...Read More >
SRINAGAR: The Border Security Force (BSF) on Monday declared 2025 as one of the most successful years in preventing militant infiltration along the Line of Control (LoC) in Kashmir Valley, with only four intrusion attempts recorded so far -- two before and two after Operation Sindoor in May. Addressing the media on the occasion of the force's 61st Raising Day here, Inspector General (IG) BSF Kashmir Frontier, Ashok Yadav, said all four attempts were comprehensively failed after killing eight in ...Read More >
"Both sides condemned the dastardly terrorist attack on innocent civilians on 22 April 2025 in Pahalgam, Jammu and Kashmir" - Ministry of External Affairs The meeting was co-chaired by Vinod J Bahade, Joint Secretary (Counter Terrorism), Ministry of External Affairs and Gulomjon Pirimkulov, Head of Department for Cooperation with South Asia, Middle East and Africa of Ministry of Foreign Affairs of Uzbekistan. The two sides discussed threats posed by terrorist groups globally and in their respe ...Read More >
India on Saturday warned countries against turning a blind eye to what it called support for terrorism from Pakistan, which has basked in closer relations with US President Donald Trump. Addressing the UN General Assembly a day after Pakistan used the forum to appeal for talks, Indian Foreign Minister Subrahmanyam Jaishankar demanded "much deeper global cooperation" against terrorism. "India has confronted this challenge since independence, having a neighbor that is an epicenter of global terr ...Read More >
NEW DELHI: The Department of Telecommunications (DoT) on Thursday signed a memorandum of understanding (MoU) with the Financial Intelligence Unit-India (FIU-IND) to enhance information sharing and coordination to stop the misuse of telecom resources in financial frauds and cybercrimes. FIU-IND is the central national agency responsible for receiving, processing, analysing, and disseminating information relating to suspected financial transactions and coordinating efforts against money launderin ...Read More >
NEW DELHI -- India's parliament has passed a sweeping bill banning online gambling after government figures showed companies had stripped $2.3 billion annually from 450 million people. The ban impacts platforms for card games, poker and fantasy sports, including India's wildly popular homegrown fantasy cricket apps. It also leaves the fate of the key sponsor for India's national cricket team in question. Dream11, India's biggest fantasy sports gaming platform, was named on July 2023 as the co ...Read More >
NEW DELHI: A Financial Action Task Force (FATF) report on a comprehensive update on terrorist financing risks, released this month, has for the first time mentioned the role of 'states' as terror sponsors, something India has been harping on while seeking to designate Pakistan as a state sponsor of terrorism.India had identified state sponsored terrorism from Pakistan as a source of terrorist financing risk in its money laundering/terror financing risk assessment in 2022. The findings of the FAT ...Read More >
New Delhi: A new report by the Financial Action Task Force (FATF) on Tuesday flagged misuse of ecommerce platforms, social media and online payment services to fund terror activities. "Serious and evolving terrorist financing risks have been highlighted with a warning on gaps in countries including India and their abilities to fully understand terrorism financing trends and respond effectively," the latest report stated. "Today's report outlines current and evolving methods employed by terroris ...Read More >
New Delhi [India], July 9 (ANI): Global money laundering and terrorist financing watchdog FATF has for the first time introduced the concept of state sponsored terrorism in its latest report, highlighting that such funding is a longstanding threat to international peace and security, stability of regional financial, and political systems. State sponsored terrorism means a state actively financing terrorist activities as part of its state policy. Before this, India had raised and identified sta ...Read More >
New Delhi [India], July 9 (ANI): Global money laundering and terrorist financing watchdog FATF has for the first time introduced the concept of state sponsored terrorism in its latest report, highlighting that such funding is a longstanding threat to international peace and security, stability of regional financial, and political systems. State sponsored terrorism means a state actively financing terrorist activities as part of its state policy. Before this, India had raised and identified sta ...Read More >
New Delhi: A new report by the Financial Action Task Force (FATF) on Tuesday flagged misuse of ecommerce platforms, social media and online payment services to fund terror activities. "Serious and evolving terrorist financing risks have been highlighted with a warning on gaps in countries including India and their abilities to fully understand terrorism financing trends and respond effectively," the latest report stated. "Today's report outlines current and evolving methods employed by terroris ...Read More >
Hyderabad: Telugu superstar Mahesh Babu is facing serious legal heat after his association with a Hyderabad-based real estate company landed him in controversy. The Ranga Reddy District Consumer Commission has issued notices to the actor in connection with a fraud case involving Sai Surya Developers. Mahesh Babu was the brand ambassador for Sai Surya Developers. A Hyderabad-based doctor has filed a complaint, claiming she lost Rs. 34.8 lakh after investing in a non-existent layout promoted by t ...Read More >
New Delhi, July 7 (SocialNews.XYZ) After BRICS leaders condemned the April 22 terror attack in Pahalgam, which killed 26 people, NCP-SCP MLA Rohit Rajendra Pawar supported the resolution and called it "a murder of humanity," while emphasising the universal responsibility to oppose terrorism in all its forms. "It is indeed a murder of humanity. Whenever a citizen of any country becomes a victim of terrorism or any such act, it is an attack on humanity. Terrorism cannot be supported in any form. ...Read More >
Chennai: PMK founder S Ramadoss has removed his son and party president Anbumani Ramadoss from the working committee, signalling an intensification of the leadership tussle between the two.Ramadoss has released details of the reconstituted working committee, filling it up with those loyal to him and removing Anbumani's supporters late on Saturday. The previous committee had 19 members but the new one has 21 members. PMK honorary president G K Mani and Vanniyar Sangam president P T Arulmozhi were ...Read More >
New Delhi: Prime Minister Narendra Modi on Sunday said at the Brics summit in Rio de Janeiro that the Pahalgam terrorist attack was a blow not only to India but to humanity and called upon the international community to sanction terror. "There should be no hesitation in imposing sanctions against terrorists. For personal or political gain, giving silent consent, supporting terror or terrorists, should not be acceptable," the PM said in his intervention at the Peace & Security session at the sum ...Read More >
New Delhi [India], May 23 (ANI): India will leave no effort to bring Pakistan onto the grey list, according to government sources. The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, has been informed about India's intentions. Government sources said that India will send a detailed dossier to the FATF, outlining evidence and concerns regarding the involvement of certain entities and individuals in terror financing and money laundering activities ...Read More >
The Financial Intelligence Unit (FIU) has exposed Rs 11,000 crore in undisclosed income and aided in the seizure of 461 kg of drugs. Their efforts also led to significant legal actions and financial penalties, showcasing the agency's crucial role in fighting money laundering and terror financing. The Financial Intelligence Unit (FIU) has played a pivotal role in uncovering Rs 11,000 crore in undisclosed income and facilitating the seizure of 461 kg of narcotics, according to a statement from th ...Read More >
India's Financial Intelligence Unit (FIU) has contributed to the detection of Rs 11,000 crore in undisclosed income and the seizure of 461 kg of narcotics. The FIU's intelligence sharing led to the attachment of Rs 983 crore in assets, identification of Rs 2,763 crore in criminal proceeds, and 184 arrests. Additionally, tax refunds increased by 46.31% to Rs 3.The Financial Intelligence Unit (FIU) has helped in detection of undisclosed income of Rs 11,000 crore and seizure of 461 kg of narcotic d ...Read More >
New Delhi, Dec 12 (PTI) The Financial Intelligence Unit (FIU) has helped in detection of undisclosed income of Rs 11,000 crore and seizure of 461 kg of narcotic drugs, the finance ministry said on Thursday. The FIU under the finance ministry collects, analyses and disseminates information to law enforcement agencies about suspicious financial transactions pertaining to money laundering, terror and proliferation financing. The intelligence shared by FIU-IND with agencies has led to Rs 983 crore ...Read More >
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