financial transactions Archives

Washington prepares a major economic offensive against Iran as Tehran threatens to halt Gulf oil exports in response

US enters ‘endgame’ with Iran, warns of ‘economic D-Day’ as Tehran...

PGurus Newsdesk - August 24, 2026 0

Washington targets Iran’s economic lifelines as Tehran threatens to shut down oil exports The United States is preparing a major new economic offensive against Iran,...

Virender Singh Basoya is back in India after being brought from the UAE. Amit Shah hailed the operation as a major anti-drug crackdown

Law and Order

Drug kingpin Virender Singh Basoya brought back from UAE, Amit Shah...

PGurus Newsdesk - August 14, 2026 0

No safe haven for drug mafias: Virender Singh Basoya brought back from UAE Fugitive drug kingpin Virender Singh Basoya has been brought back to India...

The government has amended rules under the anti-money law, making it mandatory for banks and financial institutions to record financial transactions of politically exposed persons (PEP)

Laws

Centre amends anti-money laundering rules; brings politically exposed persons under the...

PGurus Newsdesk - March 11, 2023 0

Centre amends rules under anti-money law, tight grips over NGOs funding Centre has amended rules under the anti-money law, making it mandatory for banks and...