News for 'Financial Action Task Force'

Terror financing watchdog decides to keep Pak in 'Grey' list

Terror financing watchdog decides to keep Pak in 'Grey' list

Rediff.com22 Jun 2019

The FATF continuing Pakistan in the 'Grey' list means its downgrading by IMF, World Bank, ADB, EU and also a reduction in risk rating by Moody's, S&P and Fitch.

'Farmers are our Annadata'

'Farmers are our Annadata'

Rediff.com15 Aug 2024

This is the full text of the address to the nation by President Droupadi Murmu on the eve of India's 78th Independence Day.

80% FPIs get major relief from market regulator

80% FPIs get major relief from market regulator

Rediff.com31 Oct 2019

This may mean easier access, simplified KYC and documentation requirements, and fewer investment restrictions for a majority of FPIs, especially broad-based funds and pooled vehicles that were earlier part of Category-II.

LoC silent, but terror infrastructure in Pak remains intact: Army Chief

LoC silent, but terror infrastructure in Pak remains intact: Army Chief

Rediff.com25 Mar 2021

'It is for the first time in about five or six years that the LoC has been silent. That really bodes well for the future'

Soccer Roundup: Women call for 30 per cent representation in FIFA

Soccer Roundup: Women call for 30 per cent representation in FIFA

Rediff.com20 Aug 2015

FIFA's Task Force for Women's Football has called for a target of 30 percent women's participation in the governing body's leading structures and top jobs, FIFA said on Thursday.

ISI trained miliants from all over in jihad: Imran

ISI trained miliants from all over in jihad: Imran

Rediff.com24 Sep 2019

Imran said the previous Pakistani governments "should not have pledged what they could not deliver."

Pak media blasts govt for using terror groups as instruments of foreign policy

Pak media blasts govt for using terror groups as instruments of foreign policy

Rediff.com25 Feb 2018

"The world, which includes our brotherly friends (China and Saudi Arabia) whom the foreign minister (Khawaja Asif) thanked in a prematurely triumphant tweet on Tuesday, is not impressed with what they see as this country's continued intransigence," the Dawn said in a stinging editorial, criticising the policies of the government, especially the powerful military.

Pakistan bans Hafiz Saeed-backed terror outfit

Pakistan bans Hafiz Saeed-backed terror outfit

Rediff.com1 Jul 2017

Pakistan has quietly banned Tehreek-e-Azaadi Jammu and Kashmir, a new front for Hafiz Saeed's Jamaat-ud-Dawa, as international pressure on the country grew, including from a global watchdog, to combat terror and its funding.

26/11 hero Sadanand Vasant Date, who fought Kasab, is new NIA chief

26/11 hero Sadanand Vasant Date, who fought Kasab, is new NIA chief

Rediff.com27 Mar 2024

Date, a 1990 Indian Police Service officer of the Maharashtra cadre who once sold newspapers in Pune to financially support his family, was honoured with the President's Police medal for gallantry for his role in what has come to be known as the 26/11 attack.

A Salute To An IAF Legend

A Salute To An IAF Legend

Rediff.com12 Sep 2024

'There cannot be anyone like Air Marshal Keelor -- he was so difficult to emulate.' Air Commodore Nitin Sathe (retd) salutes War Hero Air Marshal Denzil Keelor PVSM, KC, AVSM, VrC who passed into the ages last month.

Introspect why you are 'epicentre' of terrorism: India to Pak at UN

Introspect why you are 'epicentre' of terrorism: India to Pak at UN

Rediff.com8 Jul 2020

'The international community should call upon Pakistan to take sustained, verifiable and irreversible actions against terror outfits operating on the territory under its control'

One nation is spreading terror in South Asia: PM Modi at G20

One nation is spreading terror in South Asia: PM Modi at G20

Rediff.com5 Sep 2016

Soon after Prime Minister Modi's assertion, the G20 countries also came down heavily on terrorism.

China blocks India-US move to blacklist LeT terrorist 2nd time in 2 days

China blocks India-US move to blacklist LeT terrorist 2nd time in 2 days

Rediff.com20 Oct 2022

Hafiz Talha Saeed is a senior leader of the LeT and is the head of the cleric wing of the terrorist organisation.

Talking to Taliban is Pointless for India

Talking to Taliban is Pointless for India

Rediff.com4 Aug 2021

Pakistan has too much at stake to allow even an iota of rapprochement between India and the Taliban, says Vivek Gumaste.

Govt to raise legal marriage age of women from 18 to 21

Govt to raise legal marriage age of women from 18 to 21

Rediff.com16 Dec 2021

Experts, however, have raised concern over the decision, saying the move is akin to treating symptoms instead of the underlying causes.

India's diamond trade financing terror?

India's diamond trade financing terror?

Rediff.com17 Mar 2015

Trading of diamonds especially with a gulf country has come under the lens of intelligence agencies here for suspected terror financing and money laundering.

India's diamond trade being used for money laundering

India's diamond trade being used for money laundering

Rediff.com3 Feb 2014

India is one of the five countries where instances have been found that trade accounts of diamond business are being used to launder illegal funds to the tune of millions of dollars, according to a report by a global financial crimes combating body.

Haryana DSP probing illegal mining mowed down, 1 held after gunfight

Haryana DSP probing illegal mining mowed down, 1 held after gunfight

Rediff.com19 Jul 2022

A deputy superintendent of police investigating illegal stone-mining was killed on Tuesday when a truck he signalled to stop in Haryana's Nuh district drove into him, officials said.

Bomb blast outside Hafiz Saeed's house kills 3 in Lahore

Bomb blast outside Hafiz Saeed's house kills 3 in Lahore

Rediff.com23 Jun 2021

Three people were killed and over 20 others injured in a bomb blast outside the house of the Mumbai terror attack mastermind and JuD chief Hafiz Saeed in Lahore on Wednesday, the police said.

EU expresses concern over CAB, Kashmir restrictions

EU expresses concern over CAB, Kashmir restrictions

Rediff.com10 Dec 2019

The EU ambassador to India hoped the principle of equality will be upheld in the CAB. He also said that Pak must take action against terror groups.

COVID-19 attack on US worse than Pearl Harbour, 9/11: Trump

COVID-19 attack on US worse than Pearl Harbour, 9/11: Trump

Rediff.com7 May 2020

The coronavirus has infected 1.2 million Americans and killed more than 73,000.

ISIS terror funding: India meets global eco powers in Paris

ISIS terror funding: India meets global eco powers in Paris

Rediff.com13 Dec 2015

India along with major world economies is participating in the first-ever global meeting being held here to discuss and evolve mechanisms to combat the clandestine and largely undetected terrorist financing network of the Islamic State terror group.

India is in a financial mess

India is in a financial mess

Rediff.com19 Aug 2020

'In a serious fiscal situation like this, an ostrich-like focus on annual budgeting, event management and defensive rhetoric will only make matters worse,' warns Rathin Roy.

26/11: 12 yrs on, Pak fails to nab 19 most wanted LeT terrorists

26/11: 12 yrs on, Pak fails to nab 19 most wanted LeT terrorists

Rediff.com26 Nov 2020

The security agencies in Pakistan are clueless about the whereabouts of these 19 most wanted terrorists. Some of them have been hiding in Pakistan and others are believed to have fled the country.

Pak plans permanent ban on Hafiz Saeed's JuD: Report

Pak plans permanent ban on Hafiz Saeed's JuD: Report

Rediff.com8 Apr 2018

The powerful military establishment, which enjoys considerable influence over policy decisions in Pakistan, was also on board to ban JuD and other terror groups.

Punjab CM Mann sacks senior cop over nexus with drug traffickers

Punjab CM Mann sacks senior cop over nexus with drug traffickers

Rediff.com18 Apr 2023

Mann also asked the vigilance bureau to investigate the wealth amassed by the police officer through alleged "drug money".

Hafiz Saeed to be arrested 'very soon': Pak police

Hafiz Saeed to be arrested 'very soon': Pak police

Rediff.com4 Jul 2019

A source in the Imran Khan government told PTI that the Punjab police are waiting a go-ahead from the "top" to lay hand on Saeed.

Has Congress shot itself in the foot with drug case against Majithia on poll eve?

Has Congress shot itself in the foot with drug case against Majithia on poll eve?

Rediff.com11 Jan 2022

'This is evidently pure vendetta politics and may even end up helping the Akalis in the elections'

'Modi has gone further than any PM to strengthen ties with the US'

'Modi has gone further than any PM to strengthen ties with the US'

Rediff.com27 Oct 2022

'While the US-Pakistan relationship has been stabilised, it's still mired in uncertainty.'

How to counter Pakistan's nuclear sabre-rattling

How to counter Pakistan's nuclear sabre-rattling

Rediff.com18 Sep 2019

'India should pledge that it will only target those provinces of Pakistan where nuclear weapons are located,' says Colonel Anil A Athale (retd).

No politics here, let top posts go to those who deserve it

No politics here, let top posts go to those who deserve it

Rediff.com18 Aug 2015

Sebi's independence and credibility is important to keep our financial markets attractive for global investors, which in turn is critical to drive economic growth.

Trump steps up to fight COVID-19; cases cross 1,00,000

Trump steps up to fight COVID-19; cases cross 1,00,000

Rediff.com28 Mar 2020

Trump has roped in Army Corps of Engineers to build hospitals all over the country, activated the ready reserve components of the Armed Forces and invoked the Defense Production Act to compel General Motors to accept, perform and prioritise federal contracts for ventilators.

Pakistan's dangerous design in Kashmir

Pakistan's dangerous design in Kashmir

Rediff.com3 Sep 2019

'Pakistan will leave no stone unturned to keep Kashmir on the edge and put the entire blame on the Government of India if there is any untoward incident,' says Brigadier Narender Kumar (retd).

'We Have An Indian Tiger That Needs To Be Uncaged'

'We Have An Indian Tiger That Needs To Be Uncaged'

Rediff.com10 Oct 2024

'What's sad today is that there are so many people who cannot find work, not because the country is devoid of that opportunity, but because we are not doing enough in the country.'

'Drones extremely dangerous addition to Pak terror'

'Drones extremely dangerous addition to Pak terror'

Rediff.com3 Jul 2021

'The fact that this happened and the fact that we were not able to bring it down, we were not even able to trace from where it came from and where it went, certainly raises questions on our level of preparedness.'

Pak-India ties: One step forward, two steps backward

Pak-India ties: One step forward, two steps backward

Rediff.com23 Dec 2021

So far, almost every positive development in terms of the bilateral ties has been overtaken by innate hostility that is often driven by popular sentiments.

90% of workers in India expect pay rise this year

90% of workers in India expect pay rise this year

Rediff.com24 Apr 2023

Workers' expectations around the pay rises this year have skyrocketed in India, with 90 per cent of people interviewed are looking for a hike in salary, a report said on Monday. In India, 90 per cent of workers interviewed expect a pay rise this year and on average, close to 20 per cent of the employees surveyed are anticipating an increase of 4-6 per cent, followed by 19 per cent anticipating a 10-12 per cent hike, ADP Research Institute's - People at Work 2023: A Global Workforce View - report revealed. The report revealed that in India, 78 per cent of workers received a pay rise last year, and the hikes averaged 4-6 per cent.

Pak army says Saeed's detention in country's interest

Pak army says Saeed's detention in country's interest

Rediff.com31 Jan 2017

The Opposition in the Pakistan Punjab assembly on Tuesday staged a walkout to protest against Saeed's detention.

Biden bars Russian flights, says Putin wrong, US is ready

Biden bars Russian flights, says Putin wrong, US is ready

Rediff.com2 Mar 2022

"Throughout our history we've learned this lesson -- when dictators do not pay a price for their aggression, they cause more chaos. They keep moving. And, the costs and threats to America and the world keep rising," Biden said addressing the joint session of the Congress in his first State of the Union.

Pak bans JuD, FIF; arrests JeM chief Masood Azhar's brother

Pak bans JuD, FIF; arrests JeM chief Masood Azhar's brother

Rediff.com5 Mar 2019

According to Pakistan's National Counter Terrorism Authority (NACTA) list, which was updated on Tuesday, JuD and FIF were among 70 organisations proscribed by the ministry of Interior under the Anti-Terrorism Act 1997.