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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.......

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

The "most significant" terrorism threat faced by India appears to be from the Islamic State of Iraq and Syria or Al-Qaeda-linked groups that are active in and around Jammu and Kashmir,......

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......

'Who Does Not Want To Be Prime Minister?'

'We are going to need more technical people in government.''You can't expect a generalist to understand the complicated world of financial engineering.''I regret to say that most of our politicians......

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......

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......

4 offshore crypto exchanges join queue for nod to restart India ops

The Financial Intelligence Unit-India (FIU-India), the national agency responsible for analysing suspicious financial transactions, has received requests from four more offshore crypto exchanges to......

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......

CA, CS handling client money in PMLA ambit; FinMin notifies rules

To further tighten its control of practising accountants, the Centre has brought within the ambit of the Prevention of Money Laundering Act (PMLA) their “financial transactions” such as......

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......

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