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"Uphold Rule Of Law": Parents Of Jailed 'Activist' In Manipur Deny Hostage Swap Demand Reports
The family of a terror accused in Manipur has refuted reports that claimed two men from the Meitei community, who were kidnapped last week, were being held hostage to swap with their jailed son.
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South Korea Implements Legal Framework to Protect Crypto Community Against Financial Risks: All Details
South Korea has deployed a list of rules to be followed by crypto companies. This legal framework is aimed at controlling and eventually curbing the exploit of crypto assets for illicit activities like money laundering and terror financing.
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Greater Synergy Among Agencies Will Help To Smash Terror Networks: Amit Shah
Union Home Minister Amit Shah on Friday stressed on greater synergy among security and law enforcement agencies to dismantle terror networks and their supporting ecosystem to address the evolving security threat scenario of the country.
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"Terror Rule Established": Tejashwi Yadav On INDIA's Bihar Ally Murder
Condemning the brutal murder of Vikassheel Insaan Party (VIP) chief Mukesh Sahani's father, former Deputy Chief Minister of Bihar and RJD leader Tejashwi Yadav on Tuesday lashed out at the "double engine government" over the current law and order sit
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Iraq Executes 8 Convicted Of "Terrorism" In 3rd Round Of Hangings This Month
Iraq executed eight people convicted of "terrorism", a security source and health official said Friday, the third such group put to death in the country in little over a month.
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Bharat Web3 Association Calls for Teamwork in Building Ironclad Anti-Money Laundering Laws
The Bharat Web3 Association (BWA) recently hosted its first ever training and awareness workshop on the Prevention of Money Laundering Act (PMLA). The aim of this meeting was to open dialogues on the steps that could prevent the misuse of cryptocurrencies for unlawful activities like money laundering and terror financing.
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5-Year Ban On Jammu Kashmir National Front Under Anti-Terror Law
The government is committed to uprooting terror forces to ensure the security of the people of the country, Home Minister Amit Shah said on Tuesday after the Jammu Kashmir National Front was banned under the Unlawful Activities (Prevention) Act.
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Binance CEO Richard Teng Summoned in Nigeria Over Money Laundering Suspicions: Report
Nigeria’s House of Representatives Committee on Financial Crimes has reportedly summoned Teng on suspicions of the exchange’s potential involvement in money laundering and terror financing. The deadline for this meeting was supposed to be March 4, but news about this meeting having taken place hasn't yet come to light.
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From Terrorism To Treason: New Criminal Laws Decoded
The government has officially declared that the revamped legal framework will be implemented from July 1
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"Inciting People To Establish Islamic Rule": Terror Tag For J&K Outfit
An organisation named 'Muslim League Jammu Kashmir' has been declared an 'unlawful association' under anti-terror law Unlawful Activities (Prevention) Act, Union Home Minister Amit Shah said today.
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From Terrorism To Crime Against Women: Your Guide To 3 New Criminal Laws
The Rajya Sabha on Thursday passed the three criminal bills--the Bharatiya Nyaya (Second) Sanhita, 2023; the Bharatiya Nagarik Suraksha (Second) Sanhita, 2023; and the Bharatiya Sakshya (Second) Bill, 2023--replacing the IPC, the CrPC and
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How New Criminal Law Bills Will Deal With Those "Hiding In Other Countries"
Union Home Minister Amit Shah on Monday said that the new criminal law bills have a provision of trial in absentia for those who are "hiding in other countries" for terror acts and other offences in India.
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Centre Redefines Terrorism In New Criminal Code, Adds Fake Currency Cases
The government on Tuesday revamped the legal definition of "a terrorist act", including within it threats to the economic and monetary security of the country, through such actions as spreading counterfeit currency.
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J&K Students Arrested For Celebrating World Cup Defeat Won't Face Terror Charges
The stringent anti-terror law has been dropped against the seven university students arrested for celebrating India's World Cup defeat at their hostel in Jammu and Kashmir last month.
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US Accuses Binance Of Money Laundering For Hamas, ISIS And Al Qaeda
Hamas uses a global financing network to funnel support from charities and friendly nations, including by using cryptocurrencies.
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"Uphold Rule Of Law": Parents Of Jailed 'Activist' In Manipur Deny Hostage Swap Demand Reports
The family of a terror accused in Manipur has refuted reports that claimed two men from the Meitei community, who were kidnapped last week, were being held hostage to swap with their jailed son.
-
South Korea Implements Legal Framework to Protect Crypto Community Against Financial Risks: All Details
South Korea has deployed a list of rules to be followed by crypto companies. This legal framework is aimed at controlling and eventually curbing the exploit of crypto assets for illicit activities like money laundering and terror financing.
-
Greater Synergy Among Agencies Will Help To Smash Terror Networks: Amit Shah
Union Home Minister Amit Shah on Friday stressed on greater synergy among security and law enforcement agencies to dismantle terror networks and their supporting ecosystem to address the evolving security threat scenario of the country.
-
"Terror Rule Established": Tejashwi Yadav On INDIA's Bihar Ally Murder
Condemning the brutal murder of Vikassheel Insaan Party (VIP) chief Mukesh Sahani's father, former Deputy Chief Minister of Bihar and RJD leader Tejashwi Yadav on Tuesday lashed out at the "double engine government" over the current law and order sit
-
Iraq Executes 8 Convicted Of "Terrorism" In 3rd Round Of Hangings This Month
Iraq executed eight people convicted of "terrorism", a security source and health official said Friday, the third such group put to death in the country in little over a month.
-
Bharat Web3 Association Calls for Teamwork in Building Ironclad Anti-Money Laundering Laws
The Bharat Web3 Association (BWA) recently hosted its first ever training and awareness workshop on the Prevention of Money Laundering Act (PMLA). The aim of this meeting was to open dialogues on the steps that could prevent the misuse of cryptocurrencies for unlawful activities like money laundering and terror financing.
-
5-Year Ban On Jammu Kashmir National Front Under Anti-Terror Law
The government is committed to uprooting terror forces to ensure the security of the people of the country, Home Minister Amit Shah said on Tuesday after the Jammu Kashmir National Front was banned under the Unlawful Activities (Prevention) Act.
-
Binance CEO Richard Teng Summoned in Nigeria Over Money Laundering Suspicions: Report
Nigeria’s House of Representatives Committee on Financial Crimes has reportedly summoned Teng on suspicions of the exchange’s potential involvement in money laundering and terror financing. The deadline for this meeting was supposed to be March 4, but news about this meeting having taken place hasn't yet come to light.
-
From Terrorism To Treason: New Criminal Laws Decoded
The government has officially declared that the revamped legal framework will be implemented from July 1
-
"Inciting People To Establish Islamic Rule": Terror Tag For J&K Outfit
An organisation named 'Muslim League Jammu Kashmir' has been declared an 'unlawful association' under anti-terror law Unlawful Activities (Prevention) Act, Union Home Minister Amit Shah said today.
-
From Terrorism To Crime Against Women: Your Guide To 3 New Criminal Laws
The Rajya Sabha on Thursday passed the three criminal bills--the Bharatiya Nyaya (Second) Sanhita, 2023; the Bharatiya Nagarik Suraksha (Second) Sanhita, 2023; and the Bharatiya Sakshya (Second) Bill, 2023--replacing the IPC, the CrPC and
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How New Criminal Law Bills Will Deal With Those "Hiding In Other Countries"
Union Home Minister Amit Shah on Monday said that the new criminal law bills have a provision of trial in absentia for those who are "hiding in other countries" for terror acts and other offences in India.
-
Centre Redefines Terrorism In New Criminal Code, Adds Fake Currency Cases
The government on Tuesday revamped the legal definition of "a terrorist act", including within it threats to the economic and monetary security of the country, through such actions as spreading counterfeit currency.
-
J&K Students Arrested For Celebrating World Cup Defeat Won't Face Terror Charges
The stringent anti-terror law has been dropped against the seven university students arrested for celebrating India's World Cup defeat at their hostel in Jammu and Kashmir last month.
-
US Accuses Binance Of Money Laundering For Hamas, ISIS And Al Qaeda
Hamas uses a global financing network to funnel support from charities and friendly nations, including by using cryptocurrencies.
