The global anti-money laundering watchdog, the financial Action Task Force (FATF) urged India on Thursday to speed up its prosecutions in financial fraud cases.

Amnesty International has urged India to cease its crackdown on civil society groups under the guise of combating money laundering and terrorism financing. The call follows a report by the Financial Action Task Force,

The ease with which the trade of precious metals and stones can be used to move "large amounts" of funds without leaving an ownership trail shows this sector in India is vulnerable to be used as a tool for money laundering and terrorist financing,

India’s Prime Minister Narendra Modi is visiting the main city in Himalayan Kashmir to campaign for his party in the staggered local election in the first such vote since New Delhi stripped the disput

India’s troubled region of Jammu and Kashmir saw a brisk turnout amid tight security as voters cast their ballots on Wednesday in the first regional legislative elections in a decade. The region, which has seen years of separatist violence and is at the centre of a dispute between India and Pakistan,

Prime Minister Narendra Modi took on the 'dynastic politics' of Congress, National Conference and People's Democratic Party (PDP) as he held rally in Srinagar in support of Bharatiya Janata Party (BJP) candidates.