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

The Line of Control in Jammu and Kashmir has been silent for the first time in around five to six years as not a single shot was fired in March, Army Chief Gen M M Naravane said on Thursday......

Bajwa's rapprochement: Honest intent or smoke screen?

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). IMAGE:......

Pak continues to remain on FATF 'Grey List'

Pakistan continues to remain on the "Grey List" of the FATF as the global body against money-laundering and terror-financing on Thursday said there are "serious deficiencies" on the part of the......

Pakistan's devotion to LeT's Saeed runs deep

The perpetrators of the 2008 Mumbai attack, who shot dead 166 people, had confessed to details that should have been enough to hang him, but Pakistan enjoyed his anti-India rhetoric and let him......

26/11 attack mastermind Lakhvi gets 5-year jail term in terror financing case

Mumbai attack mastermind and Lashkar-e-Tayiba operations commander Zaki-ur-Rehman Lakhvi was sentenced to five years in jail on Friday by a Pakistani anti-terrorism court in a terror financing......

Sebi suggests easing of ownership norms for exchanges, depositories

According to the new proposals, resident promoters or a foreign promoter from a FATF jurisdiction can set up a market infrastructure institution. The markets regulator on Wednesday proposed easing......

India-focused funds may soon get fast approval from Mauritius

Market observers also said the approvals depended a lot on the funds themselves, and the extent to which they followed the new norms introduced last year. Illustration: Uttam Ghosh/Rediff.com......

Mauritius' plans to exit 'grey list' hits COVID roadblock

The country was, in Feb­ruary, put on the list of jurisdictions that require increased monitoring. These are done to counter money-laundering, terrorist financing, and proliferation financing......

Why RBI said no to NBFCs with funds from Mauritius

The RBI is of the view that it cannot carry out satisfactory due diligence for granting registration because the funding is from a jurisdiction that has been identified by FATF as having weak......

In boost for investment, Mauritius FPIs get category-I status

Being part of category-I implies lower compliance burden, simplified know-your-customer norms and documentation requirements, and fewer investment restrictions.  Photograph: PTI Photo. The......

Cricket a small thing, life of our soldiers more important: Gambhir

IMAGE: India and Pakistan have not played any bilateral series since January 2013. Both the teams have, however, met several times in the multination events like World Cup and ICC Champions......

India loses hosting rights of 2021 men's World Boxing

IMAGE: India lost the 2021 men's World Boxing Championship after it didn't fulfill its obligations to pay host fee as mentioned in the Host City Agreement terms. Photograph: Jan Kruger/Getty......
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FATF likely to carry out evaluation of India's mechanism to deal with financial crimes this year

The routine process of evaluation of India's established mechanism against financial crimes by the FATF is likely to be carried out later this... ...

https://economictimes.indiatimes.com/news/defence/fatf-likely-to-carry-out-evaluation-of-indias-mechanism-to-deal-with-financial-crimes-this-year/articleshow/82018804.cms
Army Chief

The Line of Control in Jammu and Kashmir has been silent for the first time in around five to six years as not a single shot was fired in March,... ...

http://www.rediff.com/news/report/loc-silent-but-terror-infra-in-pak-intact-army-chief/20210325.htm
Honest intent or smoke screen?

Pakistan's offer to normalise relations with India is an attempt to buy temporary peace due to its economic and politico-strategic compulsions,... ...

http://www.rediff.com/news/column/can-we-trust-pak-army-chief/20210322.htm
Turkey-Pak alliance may have implications for India

Turkey and Pakistan’s decision to work closely in Afghanistan has raised speculation that it could lead to new alignments in the Mediterranean... ...

https://economictimes.indiatimes.com/news/defence/turkey-pakistan-strategic-alliance-may-have-implications-for-india-in-af-pak-region/articleshow/81316324.cms
Report

The Paris-based Financial Action Task Force (FATF) placed Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of action... ...

https://economictimes.indiatimes.com/news/defence/pakistan-needs-legislation-to-meet-three-outstanding-fatf-benchmarks-report/articleshow/81294389.cms

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