News for 'Financial Action Task Force'

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.

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.

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.

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.

'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.'

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.

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.

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.

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.

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.

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.

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'

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.

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.

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.

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.

'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.'

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.

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).

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).

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.

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.

2 arrested in connection with blast outside Hafiz Saeed's house

2 arrested in connection with blast outside Hafiz Saeed's house

Rediff.com24 Jun 2021

Pakistani security agencies on Thursday arrested two suspects involved in the car bomb blast outside the house of the 2008 Mumbai terror attack mastermind and chief of the banned Jamat-ud-Dawah (JuD) Hafiz Saeed, an official said.

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.

US-Taliban treaty: Why Pakistan is grinning

US-Taliban treaty: Why Pakistan is grinning

Rediff.com23 Feb 2020

'Pakistan is determined to garner the peace dividends.' 'On the diplomatic front, this will be, principally, in terms of a revival of Pakistan's relations with the US,' notes Ambassador M K Bhadrakumar.

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.

Can Jeetega Bharat Campaign Win 2024?

Can Jeetega Bharat Campaign Win 2024?

Rediff.com4 Dec 2023

Jeetega Bharat has selected 125 Lok Sabha seats across the country where it will assist the Opposition alliance.

Bajwa's rapprochement: Honest intent or smoke screen?

Bajwa's rapprochement: Honest intent or smoke screen?

Rediff.com22 Mar 2021

Pakistan's offer to normalise relations with India is an attempt to buy temporary peace due to its economic and politico-strategic compulsions, notes Brigadier Narender Kumar (retd).

Who supported Osama, hosts 130 banned terrorists?: India slams Pak

Who supported Osama, hosts 130 banned terrorists?: India slams Pak

Rediff.com28 Sep 2019

Khan in his maiden speech at the 74th UNGA session suggested that nuclear-armed Pakistan may not have much of a choice if a conventional war were to break out between Pakistan and India which he described as a country seven-times its size.

Infra Brushstrokes For The Budget

Infra Brushstrokes For The Budget

Rediff.com30 Jan 2023

7 key areas that the Budget must address to re-energise the infrastructure sector, suggests Vinayak Chatterjee.

Trump again offers to 'help' resolve Kashmir issue

Trump again offers to 'help' resolve Kashmir issue

Rediff.com22 Jan 2020

"we're talking about Kashmir and the relation to what's going on with Pakistan and India. And if we can help, we certainly will be helping," the President said.

Terror funding: India freezes assets of 37 entities, blocks Rs 2.12 crore

Terror funding: India freezes assets of 37 entities, blocks Rs 2.12 crore

Rediff.com19 Nov 2015

In related findings for India, the FATF in a report brought out last month, chronicled the use of banking channels to fund the activities of the banned terror group Hizb-ul-Mujahideen.

Wanted: An agency to probe financial crimes, hacking

Wanted: An agency to probe financial crimes, hacking

Rediff.com2 Apr 2018

'A separate 'Investigation Agency (Other Offences)' or IA(OO), can be created under the state governments, with the expertise and resources required for investigating non-violent offences,' recommends Alok Tiwari, a Cabinet Secretariat officer.

Pakistan's exit from FATF list puts India on the spot

Pakistan's exit from FATF list puts India on the spot

Rediff.com27 Jan 2020

If the FATF lets Pakistan off the hook, which is to be expected, it would signify a big boost to Pakistan's standing in the fight against terrorism. Delhi, on the other hand, loses the propaganda advantage, states Ambassador M K Bhadrakumar.

Why the ISI now backs Masood Azhar

Why the ISI now backs Masood Azhar

Rediff.com18 Feb 2019

'Jaish is known for its fidayeen activities.' 'This well trained human resource backed by military-based training makes the JeM an obvious choice over the LeT and HM.'

How cross-border listings will help India

How cross-border listings will help India

Rediff.com18 Mar 2019

Such listings will help internationalise our currency, give us economic heft, compel best in class regulations and further develop the professional-services ecosystem., says Amit Tandon.

China backs Pak's 'quest for peace through dialogue' with India

China backs Pak's 'quest for peace through dialogue' with India

Rediff.com4 Nov 2018

In recent years, China has refrained from taking a public stance on the India-Pakistan ties, expressing hope for resolution of the disputes through dialogue.

India, Pakistan, Taliban On Same Page?

India, Pakistan, Taliban On Same Page?

Rediff.com30 Nov 2021

Delhi has come to accept the Taliban takeover in Kabul as a reality and seems increasingly unsure of its dogmatic view of the Taliban as a mere proxy of the Pakistani military and security establishment, observes Ambassador M K Bhadrakumar.

Post Pulwama, Pak remains safe haven for terrorists: US

Post Pulwama, Pak remains safe haven for terrorists: US

Rediff.com24 Jun 2020

The suspension of US aid to Pakistan, which was announced by President Donald Trump in January 2018, remained in effect throughout 2019, the State Department said.