India Wants Pakistan Back On FATF 'Grey List'

Re-entry into the list could have far-reaching consequences for Pakistan, including diminished foreign investment, increased borrowing costs, and tighter scrutiny from global financial......

This couldn't occur without money support: FATF on Pahalgam attack

Global watchdog Financial Action Task Force on Monday said the Pahalgam terror attack, which killed 26 people, would not have been possible without money support, and it will soon release a report......

India pushes to get Pakistan back in FATF 'grey list'

India will highlight Pakistan's persistent support for terrorism and its funnelling of multilateral funds for arms procurement to build a strong case for reinstating Islamabad on the global money......

Why Has FATF Summoned Indian Gaming Firms?

Dream11, Baazi Games, Zupee and WinZO among others are invited for the discussion with the anti-money laundering watchdog. Kindly note the image has been posted only for representational purposes.......

RBI to hold key rate at June policy meet: BofAML

Growth remains weak, inflation is within 2-6% range, rate cut would help recoup forex reserves The Reserve Bank of India (RBI) is expected to hold the key rate at its monetary policy review next......

'Banks must be prepared for providing UPI credit'

'A credit line on UPI is going to make banks think about credit fundamentally as they digitise the credit process entirely.' Photograph: Kind courtesy Phonepe Bengaluru-based Zeta, which provides......

RBI gives clarity to 'politically exposed persons' term to meet FATF norms

The Reserve Bank of India (RBI) has updated Know Your Customer (KYC) norms for politically exposed persons (PEPs) who transact with regulated entities (REs), seeking to comply with the......

Is There Time For A Reset For Paytm?

Going by the RBI directive and the overall narrative, Paytm may have lost the rigour of stress tests, audits and compliance. IMAGE: A cutlery vendor switches on Paytm to receive payment details at......

Box Office: The Tashkent Files flops

The hits and misses of the week. Last week's releases Albert Pinto Ko Gussa Kyon Aata Hai? and The Tashkent Files could not do much at the box office. RAW: Romeo Akbar Walter remains average. Vinod......

Box Office: Bharat continues to rule

After five days, Bharat continues to get a good response from the box office. Even the India-Australia cricket match on Sunday did not affect the film's collections. Yet, the film has a......

Box Office: India's Most Wanted, Modi fare below average

The hits and misses of the week. Last week's releases, India's Most Wanted as well as PM Narendra Modi, had weak openings at the box office. Both will have to settle for below average......

Box Office: De De Pyaar De gets some love, opens well

The hits and misses of the week. De De Pyaar De has a slow opening at the box office but does well over the weekend. The film will have to continue to hold its own and become a hit.  Vinod......

De Villiers inspired by accidental remark

An "accidental" remark he wished he had never made is behind AB de Villiers' rapid ascent into the top-rank of the world's leading batsmen, the South African said on Tuesday. De Villiers scored......