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Financial Action Task Force

India gears up to re-push Pakistan into FATF grey list over terror financing

Citing non-compliance with earlier FATF commitments, New Delhi prepares detailed dossier to spotlight Pakistan’s alleged financial support to terrorism ahead of key June plenary.

Punjab ADS

Punjab gears up with anti-drone arsenal after Pakistan’s drone offensive

In a first for any Indian state, Punjab clears ₹51.4 crore to deploy advanced anti-drone systems along its volatile border with Pakistan, following an unprecedented aerial threat.

SC slams ED over ‘excessive’ TASMAC raids, halts further action in liquor trade probe

The apex court questioned the ED’s probe into alleged irregularities involving Tamil Nadu State Marketing Corporation Limited (TASMAC), stayed further action, and criticized the agency for overstepping its jurisdiction.

Karnataka home minister’s educational trust under ED scanner in gold smuggling case

Enforcement Directorate uncovers suspicious ₹40 lakh transaction from an educational trust chaired by Karnataka Home Minister G Parameshwara to gold smuggling suspect Ranya Rao amid ongoing investigation.

Supreme Court

SC slams ED for overreach, stays money laundering probe in Tamil Nadu’s TASMAC liquor scam

In a sharp rebuke to the Enforcement Directorate, the Court halts raids on state-owned Tamil Nadu State Marketing Corporation, calling ED’s actions a blatant violation of constitutional federalism amid a ₹1,000 crore corruption scandal.

SC grants interim bail to Ashoka University professor over 'dog-whistling' comments

Court slams timing and tone of post on Operation Sindoor and orders three-member Special Investigation Team to launch probe.

Top Maoist commander Basava Raju among 27 killed in major Chhattisgarh encounter

Latest blow follows deadly crackdown in dense Abujhmad forests of Narayanpur district near Telangana border.

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