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FATF highlights the vulnerability of India's gems and jewellery sector to money laundering and terrorist financing due to the ease of moving large sums without leaving a trail

India’s gems, jewellery sector vulnerable to money laundering, terrorist financing: FATF

Team PGurus - 0
FATF says India needs to pay attention to cash dealings in precious metals, stones The Financial Action Task Force’s (FATF) latest report said India’s gems,...
Whether, it is the USA, UK, Canada, France, Germany, Italy, Japan, Australia, New Zealand, or India, there are no leaders, only pleaders, seeking to continue in office, at all costs

Desperate democracies hunting for leaders

Dr Shreekumar Menon - 0
Global turbulence impacting democracies worldwide John F Kennedy, very prophetically said “The ignorance of one voter in a democracy, impairs the security of all.” It...
How Hindu society has a tremendous opportunity to communicate its distinct and exclusive philosophy to the sliding Western society

West can learn about ‘women empowerment’ from the Hindu philosophy

Purnima Nath - 0
'Women empowerment' in the current scenario Women's rights, women's equality, and women empowerment are hot topics. Western corporate sectors, government, NGOs, and business schools promote...
“Return to sender” is an internationally accepted policy, approved by the Department of Posts, but this is one gift that no sender would like to receive back

Weaponizing Narcs – To Return them to Sender

Dr Shreekumar Menon - 0
Weaponizing Narcotics - An effective counter Narcs (Narcotics) and Nukes (Nuclear weapons) are the weapons of choice in the arsenals of many modern nations. While...
After registering a case against visa consultancy firms and agents, searches were conducted at 13 locations across India

Indians recruited for Russian Army to Ukraine war zone. CBI conducts nationwide raids on...

Team PGurus - 1
CBI launches major crackdown on dubious visa agencies after Indians tricked into fighting Russia-Ukraine war Weeks after the death of Indians recruited to the Russian...
The FCRA accounts of these trusts showed that they received Rs.58 crore from UK-based Ummah Welfare Trust

Bengal: UP ATS raids madrasa, seizes computer & SIM cards

PGurus Newsdesk - 1
Madrasa run by human trafficking and terror funding operator raided in Bengal, had received Rs.58 cr via FCRA from UK Uttar Pradesh Police anti-terrorist squad...
The focus of the investigation will be to find out who are facilitating this kind of trafficking, who were opting for it, and how many people have been flown abroad this way

Gujarat & Punjab Police form probe teams to crack illegal immigration syndicates after France...

Team PGurus - 0
Nicaraguan flight passengers: 2/3 from Punjab; more than 60 from Gujarat Gujarat and Punjab Police formed special probe teams to unearth the illegal immigration syndicates...
After the French Police and judicial authorities completed their investigations, the flight was permitted to take off around 2.30 p.m. (local time) from Vatry Airport and landed in Mumbai after 4 a.m. (IST)

Detained Nicaraguan flight with Indian passengers reaches Mumbai from France

PGurus Newsdesk - 1
After 4 days of detention for suspected ‘human trafficking’ Nicaraguan flight with over 275 passengers reaches Mumbai After 4 days of detention for suspected ‘human...
MEA released a statement early this morning, saying allegations of India's involvement in any act of violence in Canada are 'absurd and motivated'

India responds strongly to Justin Trudeau’s bizarre allegations over Hardeep Nijjar’s death; expels Canadian...

PGurus Newsdesk - 1
"Absurd, motivated": MEA responds strongly to Trudeau's charges of India carrying out killing on Canadian soil On Tuesday, India rejected claims by the Canadian government...
PM Modi conveyed

PM Modi conveys to Canadian PM Trudeau India’s strong concerns over anti-India activities of...

Team PGurus - 0
PM Modi's big remark on "anti-India activities of extremist elements" in Canada Prime Minister Narendra Modi on Sunday conveyed to his Canadian counterpart Justin Trudeau...
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