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Pakistan Quietly Jails 26/11 Mumbai Terror Attacks Handler Sajid Majeed Mir for 15 Years in Terror Financing Case
FATF Retains Pakistan on 'Grey List', Says 'Will Verify Country's Compliance with On Site Visit'
Biggest Risk of Cryptocurrency Could Be Money Laundering, Its Use for Financing Terror' Says FM Nirmala Sitharaman
Pakistan Government Plans To Reduce Numbers of Terrorists in POK To Exit From Grey List of FATF, Says Report
Pakistan PM Imran Khan Says ‘Will Close Durand Line if Taliban Forcibly Seize Power in Afghanistan’
Gautam Gambhir on Ties with Pakistan, Says 'Cricket a Very Small Thing and Life of Our Soldiers More Important'
Pakistan Remains in FATF Grey List Until June; Terror Funding Watchdog Cites 'Serious Deficiencies'
Ahead of FATF Meeting, Communities Living in Exile in France to Hold Protest Against Pakistan-China Nexus
Aadhaar Card, PAN-Based KYC Mandatory Only for Cash Purchase of Jewellery Above Rs 10 Lakh, Clarifies Government
PAN-Aadhaar Card Based KYC Necessary For All Quantity of Gold, Silver Jewellery Purchase? PIB Calls it Misleading, Know Truth
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