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

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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,...

FATF praises India’s anti-money laundering, terror financing system; calls for better...

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Anti-terror watchdog lauds India’s efforts, warns of severe threats from ISIL, Al Qaeda Global anti-money laundering and terror financing body FATF on Thursday launched its...

National Security Outlook of India: Need for a paradigm shift

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Why the need? India has long ignored the complexity of its own geopolitical context, internal governance contradictions, and the gravity of combined identity-driven threats from...

My Letter Series: Dear Pakistan, Truths & Untruths That Need Straightening...

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Delusionally, he still believes that his cricketing achievements would be enough to have all doors opened for him J&K is burning, you claim. People are...

Family disputes galore in Hinduja Group. Mauritius and Geneva authorities initiate...

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Case of forgery against Ajay Hinduja in a Geneva Court Tussles in Hinduja family galore with London and Mauritius based newspapers reporting the illegalities in...

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