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Grey List Of The Financial Action Task Force

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SC okays another extension for ED boss Mishra, till Sep 15 this time

The Supreme Court on Thursday extended the tenure of Enforcement Directorate chief Sanjay Kumar Mishra till September 15 midnight in larger "public and national interest" after the Centre asserted......

Are others incompetent? SC asked govt for seeking extension for Mishra

The Supreme Court on Thursday lambasted the Centre for seeking an extension in the tenure of Enforcement Directorate (ED) chief Sanjay Kumar Mishra till October 15, and asked if the entire......

BBC, Modi And The Sunak Factor

Keeping the contents of the BBC documentary aside, Rishi Sunak's response needs to be viewed in the backdrop of Britain's historically close relations with Pakistan, argues Lieutenant General......

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

Pakistan's ties with India, nearly frozen since 2019, touched a new low this year when Foreign Minister Bilawal Bhutto-Zardari made an "uncivilised" outburst against the Indian leadership, dashing......

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

In an unprecedented public expose at the United Nations counter-terror meet in Mumbai, India on Friday revealed in detail Pakistan's role in the 26/11 Mumbai terror attack by playing Pakistan-based......

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......

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

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. Illustration: Uttam Ghosh/Rediff.com Benchmark Sensex......

Post FATF action, Mauritius investors will be eligible to register as FPI

Market regulator Sebi on Tuesday said foreign investors from Mauritius will continue to be eligible for FPI registration with increased monitoring as per international norms.  The......

Ranneeti: Balakot And Beyond Review: India Shines Again

Ranneeti: Balakot And Beyond veers between intriguing and boring, observes Deepa Gahlot. Had Ranneeti: Balakot And Beyond been a film running in a theatre, some of the Pak-bashing dialogue would......

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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