Watchdog report warns of rise in tech-driven hawala network, Pg12
Global watchdog FATF reveals alarming surge in tech-enabled hawala networks, exploiting virtual assets for widespread money laundering and terror financing.
Explore UPSC Current Affairs articles related to Linkages of Organized Crime with Terrorism.
Global watchdog FATF reveals alarming surge in tech-enabled hawala networks, exploiting virtual assets for widespread money laundering and terror financing.
Union Home Minister Amit Shah unveils a four-pillar roadmap to achieve a drug-free India by 2029, emphasizing national security and network-centric enforcement.
PM Modi at SCO summit emphasizes dialogue for conflict resolution, highlighting global energy and trade impacts, while Xi Jinping calls for enhanced security cooperation.
Security agencies dismantled the Pakistan-backed Shahzad Bhatti Network, detaining 253 and arresting over 200 operatives across 14 states in a major counter-terror operation.
MHA unveils 'PRAHAAR', India's first comprehensive national counter-terrorism policy, shifting to a proactive, intelligence-led framework for enhanced security.
Centre urges states to establish special NDPS courts to clear 3.9 lakh pending drug cases, bolstering internal security against narco-terrorism.
Delhi court initiates first-ever trial in absentia against absconding gangster Kapil Sangwan under the new Bharatiya Nagarik Suraksha Sanhita (BNSS).
US DoJ seeks gangster Lawrence Bishnoi's extradition for Nijjar killing, initiating complex legal battle under India-US treaty and Extradition Act.
India and Australia seal landmark nuclear pact for uranium supplies, deepening Indo-Pacific security; multi-agency operation vindicates India on terror, mends Canada ties.
US DoJ reveals jailed gangster Lawrence Bishnoi and Goldy Brar ordered Hardeep Singh Nijjar's assassination in Canada, implicating transnational organized crime and easing India-Canada diplomatic tensions.
NIA charges Lashkar-e-Taiba founder Hafiz Saeed in Pahalgam terror attack, detailing his role in cross-border conspiracy and past atrocities.
BRICS nations convene in Guwahati, India, to strengthen international cooperation against drug trafficking, targeting darknet and maritime routes.
India, caught between Golden Crescent and Golden Triangle, battles surging drug trafficking via drones and darknet, demanding urgent policy shift from seizures to rehabilitation.
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