New Delhi: – Shocking revelations have been made by the Chinese woman King Xi, arrested under the charges of espionage by the Delhi police special unit, during interrogation. It has been revealed that attempts were made to spy on important people from the Prime Minister to Dalai Lama. It was also revealed that an influential […]
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Paris: – With only two days to go for the meeting of the Financial Action Task Force (FATF), troubles seem to be increasing for Pakistan. There is a possibility of Pakistan remaining in the Grey List of FATF for delaying action against Moulana Masood Azhar and Hafeez Saeed and names of 4,000 terrorists going missing […]
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Islamabad: – Pakistan’s efforts to wriggle out of the grey list of the Financial Action Task Force (FATF), received a strong jolt on Monday. Asia Pacific Group (APG), an affiliate of the FATF, remarked that the Pakistani action to stop terror funding and money laundering is not enough to remove Pakistan from the Greylist. At the […]
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New Delhi: Enforcement Directorate (ED) raided locations of 15 companies running betting and dating apps. The accounts of these companies with the HSBC Bank have been frozen, and ₹470 million has been seized. Two weeks ago, a gambling racket, run by a Chinese company was busted in Hyderabad. This is another major operation after that. […]
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Islamabad: Pakistan Prime Minister Imran Khan expressed fears that if Pakistan gets included in the Black List, of the Financial Action Task Force (FATF), inflation will flareup, the economy will collapse and Pakistan will become Iran. Imran Khan accused that if this happens, the opposition parties will be responsible for it. Imran Khan accused that […]
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Washington: In a daring mission, the US coast guard seizes more than 3 tonnes of drugs in the Eastern Pacific Ocean. The coast guard declared that the mission was accomplished during the end of last month. In operation conducted in June, the US Coast guard confiscated nearly 8,000 kilograms of narcotics. Owing to the new […]
Read More »Newscast Pratyaksha is a unique daily news site that specifically publishes news reports on various events and happenings having bearing on geopolitics across the continents and regions of Indian Subcontinent, Asia Pacific, Middle East, North America, Latin America, Europe, Africa, Australasia and Central Asia. We operate in two languages viz., English and Hindi. Newscast Pratyaksha […]
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New Delhi: The Indian Enforcement Directorate (ED) has complained against the said voluntary organisation ‘Falah-e-Insaniat’ based in Pakistan. The ED complaint says that the organisation is involved in money laundering. ‘Falah-e-Insaniat’ is based out of Lahore in Pakistan and is said to be headed by the Hafeez Saeed. This increases the importance of ED action. […]
Read More »Newscast Pratyaksha is a unique daily news site that specifically publishes news reports on various events and happenings having bearing on geopolitics across the continents and regions of Indian Subcontinent, Asia Pacific, Middle East, North America, Latin America, Europe, Africa, Australasia and Central Asia. We operate in two languages viz., English and Hindi. Newscast Pratyaksha […]
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New Delhi: The central government informed in a Lok Sabha session that one lakh shell companies had been de-registered so far in the current financial year. The Corporate Affairs Ministry said the action was taken under the government’s drive to arrest misappropriation and money laundering. The government has undertaken the drive to curb black money […]
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