New Delhi, June 22 -- In a striking revelation, the Financial Action Task Force (FATF) in its report Complex Proliferation Financing and Sanctions Evasion Schemes, has cited a 2020 case where Indian ...

On December 18, 2024, the U.S. Department of State announced the imposition of sanctions on Pakistan’s National Development Complex (NDC), which “has worked to acquire items in furtherance of Pakistan ...