Blacklist News

News

FATF Asia-Pacific Group puts Pakistan in 'enhanced blacklist'

The Asia Pacific Group of the Financial Action Task Force (FATF) has found Pakistan non-compliant on 32 of the 40 compliance parameters of terror financing and money launderingThe FATF APG meeting was held in Canberra, Australia and the discussions lasted over seven hours over two days

1 min read23 Aug 2019
News

Facing funding blacklist threat, Pakistan seeks time to act on terror

New Delhi is unlikely to relent and may press for action against all terror groups and their leaders who threaten IndiaPakistan has sought more time from the Paris-based FATF to curtail the activities of terrorist groups on its soil

5 min read2 May 2019
Politics

Khalistan terrorist Jaspal Atwal no longer in home ministry blacklist

That his name was removed from the blacklist allowed Jaspal Atwal to return to India and be at the dinner hosted in honour of Canada PM Justin Trudeau, says an home ministry official

1 min read22 Feb 2018
News

European Union to remove Panama, seven others from tax haven blacklist

The European Union (EU) will remove Panama, South Korea and six other countries from its recently unveiled tax blacklist at a meeting of finance ministers next week, a European Union official has said

1 min read16 Jan 2018
Companies

Shell companies: Govt identifies over 1 lakh directors for blacklist

The government identifies 106,578 directors of suspected shell companies and plans to bar them from the boards of other firms

3 min read12 Sep 2017
News

Qatar rejects as baseless terrorism blacklist by four Arab states

The blacklist by Saudi Arabia, the United Arab Emirates (UAE), Egypt and Bahrain increases pressure on Qatar over allegations that it supports and finances Islamic terror

1 min read9 Jun 2017
Politics

Cyprus removed from blacklist with retrospective effect: tax department

Clarification puts to rest doubts whether the 16 December 2016 decision rescinding notification of Cyprus under income tax provision to blacklist non-cooperating countries was applicable for investments made in the interim

1 min read21 Apr 2017
Politics

Air India cancels Shiv Sena MP Ravindra Gaikwad’s ticket for Mumbai to Delhi flight

Air India cancels Shiv Sena MP Ravindra Gaikwad's ticket for a Mumbai to Delhi flight, days after all airlines blacklisted him for assaulting an Air India staffer

1 min read28 Mar 2017
Politics

Cyprus taken off India’s tax blacklist

Cyprus's removal from the tax blacklist comes after India agreed to changes in the double taxation avoidance agreement in the India Cyprus tax treaty

2 min read16 Dec 2016
Politics

Blacklisted firms to be reviewed under new policy: Manohar Parrikar

The review will include about a dozen firms that came under the blanket blacklisting in the previous regime

2 min read23 Nov 2016
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