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India-US Probe On $150 Million Drug Racket Gets Global Terror Watchdog's Praise
- Sunday September 7, 2025
- World News | Reported by Mukesh Singh Sengar, Edited by Manjiri Chitre
The FATF referred to the case against two brothers from Uttarakhand's Haldwani, Banmeet Singh and Parvinder Singh, who ran a 'Singh drug trafficking organisation' on the darknet.
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www.ndtv.com
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Pak May Exit "Grey List" Of Terror Financing Watchdog Today: Report
- Friday October 21, 2022
- World News | Press Trust of India
The global watchdog on terror financing and money laundering, FATF, is likely to free Pakistan from its inglorious "grey list" on Friday, allowing the country to try to get foreign funds for tiding over its precarious financial situation.
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www.ndtv.com
-
India-US Probe On $150 Million Drug Racket Gets Global Terror Watchdog's Praise
- Sunday September 7, 2025
- World News | Reported by Mukesh Singh Sengar, Edited by Manjiri Chitre
The FATF referred to the case against two brothers from Uttarakhand's Haldwani, Banmeet Singh and Parvinder Singh, who ran a 'Singh drug trafficking organisation' on the darknet.
-
www.ndtv.com
-
Pak May Exit "Grey List" Of Terror Financing Watchdog Today: Report
- Friday October 21, 2022
- World News | Press Trust of India
The global watchdog on terror financing and money laundering, FATF, is likely to free Pakistan from its inglorious "grey list" on Friday, allowing the country to try to get foreign funds for tiding over its precarious financial situation.
-
www.ndtv.com