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"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
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Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
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India-US Probe On $150 Million Drug Racket Gets Global Terror Watchdog's Praise
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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Media Watchdog Calls Out Trump For "Authoritarian" Attacks On Media
In the six months since his return to the White House, Reporters Without Borders said Trump had used "lawfare" and economic pressure on newsrooms, dismantled public media and banned outlets and undesirable wording.
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E-Commerce Platforms, Online Payments Abused For Terror Financing: Watchdog
Global terror financing watchdog FATF on Tuesday cited the February 2019 Pulwama terror attack, which killed 40 CRPF personnel.
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How The World's Top Ad Agencies Aligned To Fix Prices In India
The exchanges form part of a confidential dossier compiled by India's antitrust watchdog that chronicles how global advertising companies, including leading U.S. and European firms, coordinated to rig prices in the world's most populous nation.
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Anti-Terror Watchdog FATF's Rare Acknowledgement On Pahalgam Attack
The global terror watchdog has expressed grave concern over the April 22 Pahalgam terror attack, in which 26 people were killed.
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India To Talk To World Bank, Global Watchdog Over Pak's 'Terror Funds' Supply: Sources
India, fresh from the military success of Operation Sindoor, is set to raise the pitch of efforts to highlight globally Pakistan's continued funding of cross-border terror activities, government sources told NDTV Profit Friday afternoon.
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No Radiation Leak From Any Nuclear Facility In Pakistan: Nuclear Watchdog IAEA
Global nuclear watchdog IAEA has said there was no radiation leak or release from any nuclear facility in Pakistan during the country's recent military conflict with India.
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Global Temperatures Remain Near Record Highs In April: Climate Watchdog
Global temperatures were stuck at near-record highs in April, the EU's climate monitor said on Thursday, extending an unprecedented heat streak and raising questions about how quickly the world might be warming.
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US Senators Call For 'Insider Trading' Probe Against Trump
A group of US senators on Friday urged the government's markets corruption watchdog to investigate whether President Donald Trump or White House insiders broke securities laws ahead of his dramatic reversal on global tariffs.
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Bombs, Atoms, Gandhi: NDTV Exclusive With Head Of Global Nuclear Watchdog
Standing in front of a portrait of Mahatma Gandhi, the chief of the International Atomic Energy Agency (IAEA), Rafael Mariano Grossi, praised India's nuclear programme as safe and well-managed.
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China's DeepSeek AI Covering Up Uyghur Genocide: Report
The rapid rise of China's DeepSeek AI chatbot has sparked widespread security concerns and allegations of censorship. Several countries have already banned its use, citing privacy and data issues.
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Is Iran Building A Nuclear Weapon? Global Watchdog Chief Says...
Iran has accumulated a vast amount of enriched uranium, which is "very, very close" to weapon grade, International Atomic Energy Agency chief Rafael Grossi told NDTV during the ongoing World Economic Forum Summit in Davos.
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How Safe Are India's Nuclear Reactors? What Global Watchdog Chief Said
India's nuclear reactors are "absolutely safe" as it applies the highest levels of safety standards to its civil nuclear programme, the chief of global nuclear watchdog International Atomic Energy Agency (IAEA) has told NDTV.
-
"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
-
Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
-
India-US Probe On $150 Million Drug Racket Gets Global Terror Watchdog's Praise
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.
-
Media Watchdog Calls Out Trump For "Authoritarian" Attacks On Media
In the six months since his return to the White House, Reporters Without Borders said Trump had used "lawfare" and economic pressure on newsrooms, dismantled public media and banned outlets and undesirable wording.
-
E-Commerce Platforms, Online Payments Abused For Terror Financing: Watchdog
Global terror financing watchdog FATF on Tuesday cited the February 2019 Pulwama terror attack, which killed 40 CRPF personnel.
-
How The World's Top Ad Agencies Aligned To Fix Prices In India
The exchanges form part of a confidential dossier compiled by India's antitrust watchdog that chronicles how global advertising companies, including leading U.S. and European firms, coordinated to rig prices in the world's most populous nation.
-
Anti-Terror Watchdog FATF's Rare Acknowledgement On Pahalgam Attack
The global terror watchdog has expressed grave concern over the April 22 Pahalgam terror attack, in which 26 people were killed.
-
India To Talk To World Bank, Global Watchdog Over Pak's 'Terror Funds' Supply: Sources
India, fresh from the military success of Operation Sindoor, is set to raise the pitch of efforts to highlight globally Pakistan's continued funding of cross-border terror activities, government sources told NDTV Profit Friday afternoon.
-
No Radiation Leak From Any Nuclear Facility In Pakistan: Nuclear Watchdog IAEA
Global nuclear watchdog IAEA has said there was no radiation leak or release from any nuclear facility in Pakistan during the country's recent military conflict with India.
-
Global Temperatures Remain Near Record Highs In April: Climate Watchdog
Global temperatures were stuck at near-record highs in April, the EU's climate monitor said on Thursday, extending an unprecedented heat streak and raising questions about how quickly the world might be warming.
-
US Senators Call For 'Insider Trading' Probe Against Trump
A group of US senators on Friday urged the government's markets corruption watchdog to investigate whether President Donald Trump or White House insiders broke securities laws ahead of his dramatic reversal on global tariffs.
-
Bombs, Atoms, Gandhi: NDTV Exclusive With Head Of Global Nuclear Watchdog
Standing in front of a portrait of Mahatma Gandhi, the chief of the International Atomic Energy Agency (IAEA), Rafael Mariano Grossi, praised India's nuclear programme as safe and well-managed.
-
China's DeepSeek AI Covering Up Uyghur Genocide: Report
The rapid rise of China's DeepSeek AI chatbot has sparked widespread security concerns and allegations of censorship. Several countries have already banned its use, citing privacy and data issues.
-
Is Iran Building A Nuclear Weapon? Global Watchdog Chief Says...
Iran has accumulated a vast amount of enriched uranium, which is "very, very close" to weapon grade, International Atomic Energy Agency chief Rafael Grossi told NDTV during the ongoing World Economic Forum Summit in Davos.
-
How Safe Are India's Nuclear Reactors? What Global Watchdog Chief Said
India's nuclear reactors are "absolutely safe" as it applies the highest levels of safety standards to its civil nuclear programme, the chief of global nuclear watchdog International Atomic Energy Agency (IAEA) has told NDTV.
