Saudi Arabia becomes 1st Arab country to get FATF membership
Riyadh, June 22: Saudi Arabia has become the first Arab country to be granted full membership of the Financial Action Task Force (FATF) following the group''s annual general meeting in the US.
The kingdom''s accession came as the global money laundering watchdog celebrated the 30th anniversary of its first meeting held in Paris in 1989, the Saudi Press Agency reported.
Saudi Arabia which had received an invitation from the FATF at the beginning of 2015 to join as an "observer member", was admitted into the organization after the group''s meeting in Orlando, Florida, on Friday.
Saudi Arabia had been a founding member of the MENA arm of the group since November 2004, and its full membership came after it was reported the kingdom had made "tangible progress" and for its efforts in implementing the FATF''s guidelines.
The group is responsible for issuing international standards, policies and best practices to combat money laundering, terrorist financing and proliferation.
With the kingdom becoming a FATF member, the number of permanent members in the group is now 39.
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Rape-accused 'godman' Kharat sent to judicial custody till April 14
Nashik (PTI): A court in Maharashtra's Nashik on Wednesday remanded rape-accused self-styled godman Ashok Kharat in a 14-day judicial custody.
Kharat was arrested on March 18 after a 35-year-old woman accused him of repeated rape over a period of three years. Following his arrest, multiple rape complaints were filed against him.
The Special Investigation Team (SIT) is conducting a probe against Kharat.
As his police custody ended on Wednesday, he was produced before the court. During the hearing, the SIT sought his judicial custody.
Accordingly, sessions judge B N Ichpurani remanded Kharat in judicial custody till April 14. He will be sent to Nashik Road Central Jail.
Kharat is scheduled to be produced in a court in another case on Thursday.
At least 10 FIRs, eight for alleged sexual assault or exploitation and two for cheating, have been registered against Kharat at Sarkarwada police station in Nashik, while the SIT has received more than 100 complaints over the phone against him.
On Wednesday, an SIT team detained Kharat's son Harshvardhan for questioning from their residence in Karmayogi Nagar here. He was let off at night.
The investigators are also trying to trace Kharat's wife Kalpana in connection with the probe against her husband. She is also named in a cheating case in Ahilyanagar district.
'Godman' Kharat heads a temple trust at Sinnar in Nashik and had several political leaders visit him over the years.
Last week, the SIT visited Kharat's office in Nashik along with a forensic science team, from where they recovered several documents, files and other evidence.
Notably, a 20-feet remote-controlled mechanised snake was also seized from his office. Kharat allegedly used the snake to make his visitors believe that he could control a live snake and thus possessed supernatural powers.
