INDIAN ARMED FORCES CHIEFS ON OUR RELENTLESS AND FOCUSED PUBLISHING EFFORTS
The insightful articles, inspiring narrations and analytical perspectives presented by the Editorial Team, establish an alluring connect with the reader. My compliments and best wishes to SP Guide Publications.
"Over the past 60 years, the growth of SP Guide Publications has mirrored the rising stature of Indian Navy. Its well-researched and informative magazines on Defence and Aerospace sector have served to shape an educated opinion of our military personnel, policy makers and the public alike. I wish SP's Publication team continued success, fair winds and following seas in all future endeavour!"
Since, its inception in 1964, SP Guide Publications has consistently demonstrated commitment to high-quality journalism in the aerospace and defence sectors, earning a well-deserved reputation as Asia's largest media house in this domain. I wish SP Guide Publications continued success in its pursuit of excellence.
- The layered Air Defence systems that worked superbly, the key element of Operation Sindoor
- Operation Sindoor | Day 2 DGMOs Briefing
- Operation Sindoor: India strikes back with Precision and Purpose
- Operation Sindoor: Resolute yet Restrained
- India’s Operation Sindoor Sends a Clear Message to Terror and the World – ‘ZERO TOLERANCE’
- Japan and India set forth a defence cooperation consultancy framework, talks on tank and jet engines
- Terrorist Attack in Pahalgam in Kashmir: Unfolding a long surgical war against PAK
- Lt General Pratik Sharma takes over Command of Indian Army's Northern Command
India keen on curbing financial crimes
No single agency has been set up to probe all financial crimes, however, the Government of India is committed to curb financial crimes.
Accordingly, it has constituted a separate cell i.e. Cell for Combating of Funding of Terrorism (CFT Cell) in the Ministry of Home Affairs. Further, MHA has also constituted a Terror Funding & Fake Currency Cell (TFFC) in the National Investigation Agency (NIA) in 2010 to focus on Terror Funding and Fake Currency cases.
As regards money laundering, the Enforcement Directorate is the designated statutory authority under the Prevention of Money Laundering Act, 2002.
The Financial Intelligence Unit-India (FIU-IND) under the Ministry of Finance was set up in 2004 as the national agency for receiving, processing, analysing and disseminating information relating to suspect financial transaction. FIU-IND receives prescribed reports from various entities in financial sector under the Prevention of Money Laundering Act, 2002 and disseminates information to relevant intelligence/investigation agencies and regulators of financial sector.
This information was given by the Minister of State, Home Affairs, Jitendra Singh in Parliament.
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