News for 'fatf grey list'

Pak removes Lakhvi, many others from terrorist watch list: Report

Pak removes Lakhvi, many others from terrorist watch list: Report

Rediff.com21 Apr 2020

The list in 2018 contained about 7,600 names. It has been reduced to under 3,800 in the past 18 months, according to Castellum.AI, a New York-based regulatory technology company. About 1,800 of the names have been removed since the beginning of March, according to data collected by Castellum.

'My Conscience Does Not Permit Me To Watch This Match'

'My Conscience Does Not Permit Me To Watch This Match'

Rediff.com30 Jul 2025

'Operation Sindoor is still ongoing. The Prime Minister himself said that blood and water cannot flow together, that talks and terrorism cannot go together. So how can we have a cricket match with a country that indulges in terrorism?'

Pak admits Dawood Ibrahim living in Karachi

Pak admits Dawood Ibrahim living in Karachi

Rediff.com23 Aug 2020

Dawood Ibrahim is wanted in India to face the law of the land for carrying out serial blasts in Mumbai in 1993 in which scores of people were killed and injured.

Fearing FATF heat, Pak to upgrade group of banned outfits to 'high risk'

Fearing FATF heat, Pak to upgrade group of banned outfits to 'high risk'

Rediff.com9 Mar 2019

The proscribed organisations will be examined under heightened security checks at all layers of legal, administrative, investigative and financial regimes, the Dawn newspaper reported.

Pakistan pleaded for ceasefire, govt tells Parliament

Pakistan pleaded for ceasefire, govt tells Parliament

Rediff.com25 Jul 2025

The government stated that Operation Sindoor was launched in response to a 'barbaric' attack by 'Pakistan-sponsored terrorists,' focusing on dismantling terror infrastructure and neutralizing terrorists likely to be sent across to India.

France to move bid at UN to ban Masood Azhar

France to move bid at UN to ban Masood Azhar

Rediff.com19 Feb 2019

The French sources also said that the country will insist on maintaining Pakistan on the 'grey list' of countries at the ongoing meet of the Financial Action Task Force (FATF) in Paris.

Mumbai terror attack handler Majeed Mir awarded 15-yr jail in Pakistan

Mumbai terror attack handler Majeed Mir awarded 15-yr jail in Pakistan

Rediff.com25 Jun 2022

Mir was called "project manager" of the Mumbai attacks.

Pak must take verifiable, irreversible steps against terrorism: India

Pak must take verifiable, irreversible steps against terrorism: India

Rediff.com22 Jun 2019

The FATF "strongly" urges Pakistan to swiftly complete its action plan when the last set of action plan items are set to expire.

India-Pakistan: 'China Could Create Problems'

India-Pakistan: 'China Could Create Problems'

Rediff.com7 May 2025

'If there is a military standoff eyeball to eyeball on the western border, the Chinese could create problems by making movements in the north, in our northeast, which could involve us tying down some forces there so that could stretch our military actions.'

26/11 terrorist Hafiz Saeed sentenced to 11 yrs jail

26/11 terrorist Hafiz Saeed sentenced to 11 yrs jail

Rediff.com13 Feb 2020

The court sentenced Saeed to five-and-a-half years and imposed a fine of Rs 15,000 in each case. The sentences of both cases will run concurrently.

India plays 26/11 plotter Sajid Mir's audio at UN anti-terror meet in Mumbai

India plays 26/11 plotter Sajid Mir's audio at UN anti-terror meet in Mumbai

Rediff.com28 Oct 2022

In the audio clip, he is heard directing the attack on Chabad House during Mumbai 26/11 terror attacks.

'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.'

26/11 mastermind Hafiz Saeed gets 10-year jail term

26/11 mastermind Hafiz Saeed gets 10-year jail term

Rediff.com19 Nov 2020

Saeed-led JuD is the front organisation for the Lashkar-e-Tayiba which is responsible for carrying out the 2008 Mumbai attack that killed 166 people, including six Americans.

Pak anti-terror court issues arrest warrant for Masood Azhar

Pak anti-terror court issues arrest warrant for Masood Azhar

Rediff.com7 Jan 2021

The Anti-Terrorism Court (ATC) Gujranwala issued the warrant during a hearing in a terror financing case instituted by the Counter Terrorism Department (CTD) of Punjab police against some members of the JeM.

Sensex ends 82 pts lower; Nifty slips below 11,800

Sensex ends 82 pts lower; Nifty slips below 11,800

Rediff.com25 Feb 2020

Sun Pharma was the top loser in the Sensex pack, shedding 2.37 per cent, followed by HCL Tech, Reliance Industries, IndusInd Bank and L&T.

Pak failed to stop LeT, JeM funds, recruiting: US

Pak failed to stop LeT, JeM funds, recruiting: US

Rediff.com2 Nov 2019

The US State Department, in its Congressional mandated annual Country Reports on Terrorism for the year 2018, on Friday said even though the Pakistani government voiced support for political reconciliation between the Afghan government and the Taliban, it did not restrict the terror group and the Haqqani Network from operating in Pakistan-based safe havens and threatening the US and Afghan forces in Afghanistan.

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.

Setback for Imran; Pakistan fares badly in terror funding report

Setback for Imran; Pakistan fares badly in terror funding report

Rediff.com7 Oct 2019

The APG released its much-awaited 228-page 'Mutual Evaluation Report' on Saturday, 10 days ahead of the key Financial Action Task Force's plenary meeting which will give its decision on Pakistan's 'grey list' status.

Govt sources question 'efficacy' on Saeed's conviction

Govt sources question 'efficacy' on Saeed's conviction

Rediff.com13 Feb 2020

The sentencing of Saeed came just four days ahead of a meeting of global anti-terror watchdog Financial Action Task Force in Paris to review Pakistan's compliance of an action plan prescribed by it to contain terror groups in the country.

India-focused funds may soon get fast approval from Mauritius

India-focused funds may soon get fast approval from Mauritius

Rediff.com7 Oct 2020

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.

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

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

Rediff.com26 Feb 2021

Former India opener and BJP MP Gautam Gambhir on Friday said that there should not be any relation with Pakistan till cross-border terrorism gets over.

India, US ask Pakistan to act decisively against terror

India, US ask Pakistan to act decisively against terror

Rediff.com12 Apr 2022

The demand for action by Pakistan was made through a joint statement issued after the 2+2 ministerial attended by the US Secretary of State Antony Blinken and Defence Secretary Lloyd Austin, Defence Minister Rajnath Singh and External Affairs Minister S Jaishankar.

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 violated ceasefire 3,800 times along LoC this yr: MEA

Pak violated ceasefire 3,800 times along LoC this yr: MEA

Rediff.com23 Oct 2020

MEA spokesperson Anurag Srivastava said Pakistani forces have continued to engage in unprovoked ceasefire violations, often from civilian areas, to support infiltration of terrorists across the LoC.

India prepares dossier to get Pak blacklisted for terror links

India prepares dossier to get Pak blacklisted for terror links

Rediff.com16 Feb 2019

A dossier will be given to the FATF, an international terror financing watchdog.

China puts hold on proposal at UN to blacklist 26/11 LeT handler

China puts hold on proposal at UN to blacklist 26/11 LeT handler

Rediff.com17 Sep 2022

China has put a hold on a proposal moved at the United Nations by the United States and co-supported by India to designate Lashkar-e-Taiba (LeT) terrorist Sajid Mir, one of India's most wanted terrorists and the main handler of the deadly 2008 Mumbai attacks, as a global terrorist.

Roadmap to implement SC order on women officers ready: Army chief

Roadmap to implement SC order on women officers ready: Army chief

Rediff.com20 Feb 2020

Indian Army has taken the initiative to induct women in rank and file, and the first batch of 100 women soldiers is undergoing training at Corps of Military Police Centre and School, he said.

'Ulterior political motives': Oppn on extension to ED chief

'Ulterior political motives': Oppn on extension to ED chief

Rediff.com28 Jul 2023

The Supreme Court on Thursday extended Mishra's tenure till the midnight of September 15 in larger "public and national interest", after the Centre asserted that his continuity is necessary in view of the ongoing FATF peer review and attempts by India's neighbours to ensure that the country gets into the "grey" list.

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.

Pak issues order to seize assets of all UN banned outfits

Pak issues order to seize assets of all UN banned outfits

Rediff.com4 Mar 2019

India handed over a dossier to Pakistan to take action against the JeM, as pressure mounted on Islamabad to take action against individual and organisation listed by the UN Security Council as terrorists.

Why RBI said no to NBFCs with funds from Mauritius

Why RBI said no to NBFCs with funds from Mauritius

Rediff.com29 May 2020

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 measures to combat money laundering and terrorist financing.

Onus for Indo-Pak peace is on Islamabad, says US

Onus for Indo-Pak peace is on Islamabad, says US

Rediff.com8 Jun 2019

Pakistan needs to take practical steps to demonstrate that it is countering terrorist financing and extremists.

Saeed, other JuD leaders still freely using group's offices despite ban

Saeed, other JuD leaders still freely using group's offices despite ban

Rediff.com6 Mar 2018

The government last month had taken over the JuD's famous Muridke Markaz and Lahore's headquarters of Masjid Al Qadsia in Chauburji.

India-Pak ties nosedive to new low in 2022 post Bilawal attack on Modi

India-Pak ties nosedive to new low in 2022 post Bilawal attack on Modi

Rediff.com23 Dec 2022

This year saw no improvement in bilateral ties as India accused Pakistan of cross-border infiltration and re-activation of terror-launching pads near the LoC.

26/11 attack mastermind Lakhvi arrested in Pakistan

26/11 attack mastermind Lakhvi arrested in Pakistan

Rediff.com2 Jan 2021

Lakhvi, who was on bail since 2015 in the Mumbai attack case, was arrested by the Counter-Terrorism Department.

China blocks blacklisting of Lashkar terrorist at UN

China blocks blacklisting of Lashkar terrorist at UN

Rediff.com19 Oct 2022

It is learnt that China placed a hold on the proposal by India and the US to designate Mahmood as a global terrorist under the 1267 Al Qaeda Sanctions Committee of the UN Security Council.

Daniel Pearl murder: Qaeda leader's death commuted, 3 others set free

Daniel Pearl murder: Qaeda leader's death commuted, 3 others set free

Rediff.com2 Apr 2020

Pearl, the 38-year-old South Asia bureau chief for The Wall Street Journal, was abducted and beheaded while he was in Pakistan investigating a story on the alleged links between the country's powerful spy agency Inter-Services Intelligence and Al Qaeda.

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.

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.

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.