News for 'Grey Group'

Which is the new battleground in tax disputes?

Which is the new battleground in tax disputes?

Rediff.com25 Jun 2025

In October 2024, Jindal Stainless challenged a Goods and Services Tax (GST) notice in the Delhi high court. It was about corporate guarantees issued to related parties by its former group company, Jindal Stainless (Hisar), before their merger in March 2023.

BSE: Stock Exchange That Refused To Die

BSE: Stock Exchange That Refused To Die

Rediff.com25 Jul 2025

The story of the Bombay Stock Exchange and the people who shaped its growth: From wars and bomb blasts to speculators, reformers and wealth creators.

As Pak exits FATF grey list, here's what India said

As Pak exits FATF grey list, here's what India said

Rediff.com22 Oct 2022

The world should remain clear that Pakistan must continue to take 'credible, verifiable and irreversible' action against terrorism, India said after anti-money laundering watchdog Financial Action Task Force (FATF) removed the neighbouring country from its 'grey list'.

'Full-Scale War Would Be Catastrophic'

'Full-Scale War Would Be Catastrophic'

Rediff.com9 May 2025

'India enjoys conventional superiority, but nuclear deterrence imposes clear boundaries.'

Shuks' Space Flight: 'A Leapfrog Moment For India'

Shuks' Space Flight: 'A Leapfrog Moment For India'

Rediff.com11 Jun 2025

'You can imagine for India what Shuks means not just to the billions of people in India but the entire Indian diaspora around the world.'

No-contest clause in Ratan Tata's will raises questions on legal validity

No-contest clause in Ratan Tata's will raises questions on legal validity

Rediff.com30 Apr 2025

The inclusion of a "no-contest" clause in Ratan Tata's will has caught the attention of India Inc, prompting a wave of interest among promoters of listed companies and business families. Legal advisors and estate planners are seeing a noticeable uptick in queries, as wealthy individuals look for ways to shield their legacies from courtroom battles.

Pak may exit FATF's grey list on Friday after 4 years

Pak may exit FATF's grey list on Friday after 4 years

Rediff.com20 Oct 2022

Pakistan was put in the inglorious list in 2018 for its failure to check risk of money laundering, leading to corruption and terror financing.

'Operation Sindoor Was A Dream Operation'

'Operation Sindoor Was A Dream Operation'

Rediff.com23 May 2025

'The precision strikes were well planned and excellently executed. The world will be studying this operation.'

What is Type 5 Diabetes?

What is Type 5 Diabetes?

Rediff.com16 May 2025

'Everyone with a low BMI will not get Type 5 diabetes.'

'Delaying Military Action Would Keep Pakistan Anxious'

'Delaying Military Action Would Keep Pakistan Anxious'

Rediff.com5 May 2025

'Surgical strikes or air strikes, or both, are likely on the table.'

How To Live Well With Bad Cholesterol

How To Live Well With Bad Cholesterol

Rediff.com22 Apr 2025

'Making sure that you're getting enough sleep, that your weight is maintained correctly and you exercise regularly.'

Pakistan unlikely to exit FATF's grey list: Report

Pakistan unlikely to exit FATF's grey list: Report

Rediff.com21 Oct 2020

The Paris-based global watchdog for curbing terror financing and money laundering will hold its virtual plenary session from October 21 to 23. It will review Pakistan's progress on the 27-point action plan.

Pak will remain on its terror 'grey list': FATF

Pak will remain on its terror 'grey list': FATF

Rediff.com22 Oct 2021

Pakistan will remain on the 'grey list' of the Financial Action Task Force (FATF) until it further demonstrates that action is being taken against Jamaat-ud-Dawah chief Hafiz Saeed and Jaish-e-Mohammed founder Masood Azhar who are listed as global terrorists by the United Nations, the global anti-money laundering and terror financing watchdog said on Thursday.

Tighter norms, rising compliance failures driving scrutiny for startups

Tighter norms, rising compliance failures driving scrutiny for startups

Rediff.com24 Apr 2025

Anmol Singh Jaggi and Puneet Singh Jaggi, once hailed as rising stars in India's clean energy sector, are now facing serious regulatory action.

Is This The Right Time To Stay Invested In Small Caps?

Is This The Right Time To Stay Invested In Small Caps?

Rediff.com28 Apr 2025

Why try to time the market when time in the market works better? History shows that patient investors who stay the course often walk away with the real rewards, says Ramalingam Kalirajan.

Shubhanshu Shukla Is All Set For Space

Shubhanshu Shukla Is All Set For Space

Rediff.com11 Feb 2025

Group Captain Shubhanshu Shukla Shukla says Wing Commander Rakesh Sharma -- the first Indian to travel to space --has been advising him about the space flight.

Pak out of FATF grey list after 4 years, big relief to cash-strapped country

Pak out of FATF grey list after 4 years, big relief to cash-strapped country

Rediff.com21 Oct 2022

Significantly, for the first time, the FATF put Myanmar in the "high risk jurisdictions subject to a call for action", often referred to as the watchdog's black list.

Crypto: Assess Risks Before Investing

Crypto: Assess Risks Before Investing

Rediff.com19 Mar 2025

Market downturns or regulatory shifts can reduce liquidity, making it harder to buy or sell assets when needed.

Why Wayanad's Landslide Survivors Are Protesting

Why Wayanad's Landslide Survivors Are Protesting

Rediff.com27 Mar 2025

In the months immediately following the 2024 tragedy, reporting on the landslide per se had been a straightforward affair. On one side was death and destruction. On the other side, survivors and the business of survival. It was black and white. What direction to take was clear. Rehabilitation in comparison, felt like a complex situation. One that is fraught with shades of grey. As grey as human life, explains Shyam G Menon.

Pak continues to remain on FATF 'Grey List'

Pak continues to remain on FATF 'Grey List'

Rediff.com26 Feb 2021

The global agency said there are "serious deficiencies" on the part of the country in checking terror-financing and it lacks an effective system to deal with it.

I Am Grateful To Be Alive!

I Am Grateful To Be Alive!

Rediff.com11 Feb 2025

Sometimes I run past a house where the owner has died. The children are abroad. The doors and windows are closed. That is the case with thousands of homes across Kerala.

FATF retains Pak in 'grey list', delivers a sharp warning

FATF retains Pak in 'grey list', delivers a sharp warning

Rediff.com21 Feb 2020

The FATF warned Pakistan that if it doesn't complete a full action plan by June, it could lead to consequences on its businesses

'I am definitely a grey character'

'I am definitely a grey character'

Rediff.com19 Aug 2021

'I don't find characters that are not grey that exciting.'

Contentious gesture lands Turkey's Demiral in trouble

Contentious gesture lands Turkey's Demiral in trouble

Rediff.com3 Jul 2024

UEFA opened an investigation into a "wolf salute" goal celebration by Turkey centre back Merih Demiral which Germany condemned as racist due to its far right associations.

Not in FATF Grey List, says Pak; rejects reports

Not in FATF Grey List, says Pak; rejects reports

Rediff.com27 Jun 2020

Pakistan said no 'new decision' was taken about it at the virtual plenary of the global terror financing watchdog.

FATF retains Pak in 'grey list'; asks it to prosecute Azhar, Saeed

FATF retains Pak in 'grey list'; asks it to prosecute Azhar, Saeed

Rediff.com25 Jun 2021

The Financial Action Task Force (FATF) on Friday retained Pakistan on its 'grey list' for failing to check money laundering, leading to terror financing, and asked Islamabad to investigate and prosecute senior leaders and commanders of United Nations-designated terror groups, including Hafiz Saeed and Masood Azhar.

Pak remains on global terror funding watchdog's grey list: Report

Pak remains on global terror funding watchdog's grey list: Report

Rediff.com5 Mar 2022

Pakistan has been on the grey list of the Paris-based Financial Action Task Force since June 2018 for failing to check money laundering, leading to terror financing, and was given a plan of action to complete it by October 2019.

Top Pak LeT commander among 3 terrorists killed in J-K

Top Pak LeT commander among 3 terrorists killed in J-K

Rediff.com2 Nov 2024

A top Pakistani commander of the terrorist group Lashkar-e-Taiba (LeT) who was active in the Valley for several years was killed and four security personnel were injured in an encounter in the Khanyar area of Srinagar on Saturday, officials said.

Bids Between Rs 2 Tn-Rs 3 Tn For This Week's 4 IPOs

Bids Between Rs 2 Tn-Rs 3 Tn For This Week's 4 IPOs

Rediff.com10 Sep 2024

'There is no irrational exuberance when it comes to mainboard IPOs.' 'Most issues are by good quality businesses.'

Pak to stay on terror financing 'grey list' till Feb 2021

Pak to stay on terror financing 'grey list' till Feb 2021

Rediff.com23 Oct 2020

Pakistan failed to fulfil six of the 27 mandates so far as a result of which the country continues to be in the grey list of the FATF.

Euro: Demiral banned for two games; Bellingham fined

Euro: Demiral banned for two games; Bellingham fined

Rediff.com5 Jul 2024

In the latest of a slew of sanctions against participating countries for fan misbehaviour, UEFA also fined the English Football Association 10,000 euros for crowd disturbances and 1,000 euros for lighting of fireworks during the Slovakia game.

Pak remains in FATF 'grey list' for failure to check terror funding

Pak remains in FATF 'grey list' for failure to check terror funding

Rediff.com18 Feb 2020

India has been maintaining that Pakistan extends regular support to terror groups like Lashkar-e-Taiba, Jaish-e-Mohammad and Hizbul Mujahideen, whose prime target is India, and has urged FATF to take action against Islamabad.

Graeme Swann helping group of England spinners ahead of India tour

Graeme Swann helping group of England spinners ahead of India tour

Rediff.com23 Nov 2023

Having been there and done that, Graeme Swann is now mentoring a group of young England spinners, who would feature in a 'Shadow Tour' of India next month with a couple of them in contention to make it to senior team for five-Test series, starting January 25.

UltraTech Cement to acquire 23% in India Cements

UltraTech Cement to acquire 23% in India Cements

Rediff.com27 Jun 2024

The country's leading cement maker UltraTech on Thursday said it will acquire a 23 per cent stake in its Chennai-based rival India Cements Ltd, in a deal estimated to be around Rs 1,885 crore. As part of the transaction, UltraTech Cement will acquire 7.06 crores equity shares of India Cements at a price of up to Rs 267 per share, according to a regulatory filing from the Aditya Birla Group flagship firm.

Most brokerages lift targets for UltraTech Cement

Most brokerages lift targets for UltraTech Cement

Rediff.com26 Jan 2025

Although UltraTech Cement's results for the December quarter of the current financial year (Q3FY25) were not an improvement compared to Q3FY24, the company managed to surpass Street expectations. The company's profit attributable to the owners of the parent dropped 17.4 per cent year-on-year (Y-o-Y) to Rs 1,469.5 crore in Q3FY25 as against Rs 1,777 crore in Q3FY24.

A promise kept: How Ratan Tata helped an Army officer's son

A promise kept: How Ratan Tata helped an Army officer's son

Rediff.com10 Oct 2024

"I mentioned to sir (Ratan Tata) that the son of a fellow army officer was handicapped below the waist and needed a job," he told PTI from Pune where he now lives. "Vijay Bisht, son of my then colleague in M&G area HQ Lt Col B S Bisht, had sustained severe leg injuries after falling from a horse and I came to know he was looking for a job," he added. Tata said the needful would be done. And it was.

Pak continues to remain in FATF 'Grey List' over LeT, JeM funding

Pak continues to remain in FATF 'Grey List' over LeT, JeM funding

Rediff.com25 Jun 2020

"The FATF plenary decided continuation of Pakistan in 'Grey List' till its next meeting to be held in October," an official privy to the development told PTI.

Pak placed on FATF's 'grey list' for financially aiding terrorism

Pak placed on FATF's 'grey list' for financially aiding terrorism

Rediff.com28 Jun 2018

The placement on to grey list could hurt Pakistan's economy as well as its international standing.

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.

Pak fails to fulfil 6 mandates of FATF; to remain in 'Grey list'

Pak fails to fulfil 6 mandates of FATF; to remain in 'Grey list'

Rediff.com18 Oct 2020

The mandates which Pakistan has failed include action against all United Nations-designated terrorists like Jaish-e-Mohammed chief Azhar, Lashker-e-Tayiba founder Hafiz Saeed and the outfit's operational commander Zakiur Rehman Lakhvi.