FATF releases updated asset recovery framework; India played a key role, says ED, Pg12

FATF releases updated asset recovery guidelines; India's ED played key role in shaping global standards against financial crimes.

FATF report lauds ED for role in asset recovery, flags challenges, Pg12.

FATF praises ED's asset recovery efforts, citing Rs 6,000 crore Andhra fraud case, but flags legal and coordination challenges.

‘Digital arrests’ are a very big challenge; victims, mostly elderly, lost ₹3,000 cr. in India alone: SC, Pg14

₹3,000 Crore Lost in 'Digital Arrest' Scam: Supreme Court Expresses Concern Over Cyber Fraud Targeting Elderly, Pledges Stringent Action.

Under ED lens: 22 de-addiction centres run by Punjab doctor that 'sold pills in open market', Pg1.

ED investigates Punjab doctor's 22 de-addiction centers for drug diversion, while Delhi Police busts international hydroponic marijuana cartel.

People running from pillar to post over ‘digital arrests’: SC, Pg12

Supreme Court considers CBI probe into widespread 'digital arrests' scam involving cross-border cybercrime and AI-driven fraud targeting vulnerable citizens.

Most people extradited to India are economic offenders: data, Pg7

India intensifies extradition efforts; 35% of those extradited are economic offenders, with UAE and U.S. leading extraditions.

Iran ratifies law to join UN convention against terror finance, Pg16

Iran ratifies UN convention against terror financing, seeking sanctions relief and improved global banking access amidst internal debate over national security.

States must set up special prisons for fugitives: Shah, Pg16

Amit Shah urges states to build special prisons and strengthen extradition mechanisms for fugitives undermining India's security and economy.

Promote CBDCs over stablecoins, RBI Gov urges central banks, Pg17.

RBI Governor advocates for CBDCs over stablecoins for cross-border payments, citing advantages in monetary policy and integrity.

FIU sends notices to offshore crypto exchanges

FIU-India issues notices to 25 offshore crypto exchanges for AML non-compliance, orders app takedowns under PML Act, 2002.

‘LeT using flood aid fund to rebuild headquarters’, Pg1

LeT diverts flood relief funds to rebuild terror headquarters after IAF strike; Pakistan supports reconstruction efforts, raising global concerns.

SC asks Centre, EC to reply to plea for regulating parties, Pg9

Supreme Court directs Centre, Election Commission to respond to plea seeking regulation of political parties to curb corruption and criminalization.

Two Khalistani groups funded from inside Canada: report , Pg1

Canadian report reveals Khalistani groups, Babbar Khalsa International and International Sikh Youth Federation, receive terror funding from Canada.

Inside the APK scam: how fake apps are used for financial fraud , Pg9

APK scam defrauds Indians via fake apps, causing ₹779.06 crore losses; cybercrime jumps 900% between 2021-2025.

What does the new online gaming Act outline? , Pg8

New Online Gaming Act, 2025 bans Real Money Games, imposes hefty penalties, and establishes regulatory authority amid concerns over addiction and illegal activities.

How did Himachal achieve a high rank on the NAS?, Pg10

Terror Attack Accused in India Used Online Payment Services, E-Commerce Sites: FATF, Pg12

President flags financial fraud, cyberthreat risks as tech evolves, Pg 13

The Implications of Treating Virtual Digital Assets as Taxable Properties, Pg 9

Regulating India’s virtual digital assets revolution, Pg8