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Key Financial Action Task Force

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Did Pak Army Chief Sack This General?

Was Lieutenant General Ayman Bilal Safdar removed because he criticised army chief, General Asim Munir, asks Rana Banerji, who headed the Pakistan desk at R&AW, India's external intelligence......

Key planners of 26/11 remain unpunished: Jaishankar

External Affairs Minister S Jaishankar on Friday said the key conspirators of the November 2008 Mumbai terror attacks continue to remain "protected and unpunished" even today. IMAGE: External......

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

Mumbai terror attack mastermind and Jamat-ud-Dawa chief Hafiz Saeed was on Thursday sentenced to 10 years in jail by an anti-terrorism court in Pakistan in two more terror financing cases. Saeed,......

'No pressure' on Pak to release Abhinandan: FO

Pakistan claimed on Thursday that there was "no pressure" on it to release Indian Air Force Wing Commander Abhinandan Varthaman, a day after a top Opposition leader said that Foreign Minister Shah......

26/11 hero Sadanand Vasant Date, who fought Kasab, is new NIA chief

He fought Ajmal Kasab and his LeT colleague Abu Ismail, received splinter injuries and held them off till he fell unconscious. Image used only for representation. Photograph: ANI Photo On......

India pitches for more info sharing on int'l payments

India is pushing for greater disclosures by credit card companies, fintech firms, and payment aggregators (PAs) at the Financial Action Task Force (FATF), so that the sender and recipient in a......

Money laundering a big threat to online gaming and digital economy: Report

The fast-growing Indian online gaming sector is facing a significant threat from money laundering, necessitating urgent steps to ensure its sustained success and protect the country's robust......

FM seeks budget inputs from financial regulators

Finance Minister Pranab Mukherjee on Friday discussed the economic situation with financial sector regulators, including Reserve Bank of India Governor and Sebi chief, and sought their inputs for......

India's fight against black money effective

In a major boost to measures being taken by India against money laundering and terror financing activities, the Financial Action Task Force (FATF) on Wednesday said the country has substantially......

FM, Snow talk cooperation

India and the United States today agreed to deepen bilateral cooperation in the financial sector and signaled that the two sides could finalise agreements in areas like the commodities market and......

Shorts: Aus human rights body to probe gymnastics abuse complaints

Image used for representational purposes. Photograph: Edgar Su/Reuters Australia's human rights watchdog will conduct a review of the country's gymnastics program following complaints of physical......

Football Briefs: Mourinho set to drop players for United's FA Cup semi-final

News of all that's transpired on and off the football field   IMAGE: Manchester United manager Jose Mourinho. Photograph: Jason Cairnduff/Action Images via Reuters Manchester United......

Full text of the Justice Lodha IPL verdict

Justice Rajendra Mal Lodha. Photograph: PTI Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials,......

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