In big joint op, two terrorists behind several grenade attacks arrested in J&K’s Poonch | India News – Times of India

NEW DELHI: The Jammu and Kashmir Police have made a significant breakthrough by arresting two terrorists in the Poonch district, according to Anand Jain, the additional director general of police (ADGP) of J&K. The arrests have led to the resolution of several grenade attack cases in the region.“We have got a big achievement because we…

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FATF urges India to reduce pending laundering cases | India News – Times of India

NEW DELHI: While lauding India on most counts, Financial Action Task Force (FATF), the global money laundering and terror financing watchdog, has called for efforts to reduce pending money laundering cases and recommended “major changes” to address prosecution in terror financing cases.FATF’s Mutual Evaluation Report on India, released on Thursday, noted that the main sources…

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FATF’s thumbs-up to India’s efforts to tackle terror financing, money laundering: Why it matters | India News – Times of India

The Financial Action Task Force (FATF) on Thursday released India’s mutual evaluation report on combating terror financing and anti-money laundering regime, and placed the country in “regular follow-up” category.The report stated that India has achieved a high-level of technical compliance across the FATF Recommendations and has taken significant steps to implement measures to tackle illicit…

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