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Financing Terrorism

New US Ambassador to Pakistan Donald Blome with Pakistan's Foreign Minister Bilawal Bhutto-Zardari

US Expects Pakistan To Take Sustained Action Against Terrorism, Says New US Envoy

New US envoy's immediate task would be to ease US-Pakistan ties strained for the last many years due to the mistrust over the issue of terrorism and the Afghan Taliban.

14 June 2022

US Politicians Demand To Designate Taliban As 'Terrorist Organisation'

By introducing Preventing Recognition of Terrorist States Act Republican Senators are also aiming to sanction foreign individuals who aid Taliban, the interim governing organization which has UN designated terrorists in its...

17 September 2021

Pakistan Arrests Two ISIS Members On Charges Of Terror Funding In Punjab

The terrorists are identified as Mohibur Rehman and Usman Ghani alias Abdul Rehman.

08 December 2020

Visuals of Taj Hotel during the 2008 Mumbai blasts

Pakistan's Top Investigation Agency Seeks Details Of 2008 Mumbai Terror Attack Offenders

Pakistan's Federal Investigation Agency’s (FIA) counter-terrorism wing has sought property details of the proclaimed offenders of the 2008 Mumbai attack and their family members.

10 February 2022

Hezbollah Delivers Oil Tanker From Iran To Lebanon, Violates US Sanctions

The fuel will arrive in the country indirectly through trucks via a Syrian port. It is believed that Hezbollah did this to save embarrassment to the Lebanese State.

14 September 2021

Pakistan Will Remain on 'Grey' List Of Terror Watchdog Till February 2021

Financial Action Task Force wants Islamabad to take action against Masood Azhar, Hafiz Saeed

24 October 2020

Terrorists Enjoy Free Pass In Pakistan: India Responds To Pakistan In UNSC On Bringing Up Kashmir

In the United Nations Security Council, India has slammed Pakistan for giving free pass to terrorists. The rebuttal by India came after Pakistan brought up the Kashmir issue.

17 November 2021

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Hizbul Mujahideen Chief Syed Salahuddin's Son Syed Shahid Yusuf Arrested By NIA

So far, four persons have been arrested in the case.

27 June 2020

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22 December 2019
FATF Asks 150 Questions To  Pak Regarding Terror Financing, Madrassas Linked To Banned Outfits

FATF Asks 150 Questions To Pak Regarding Terror Financing, Madrassas Linked To Banned Outfits

Mumbai terror attack mastermind Hafiz Saeed-led JuD network includes 300 seminaries and schools, as per officials.


11 December 2019
Mumbai Attack Mastermind Hafiz Saeed Charged With Terror Financing By Pak Court

Mumbai Attack Mastermind Hafiz Saeed Charged With Terror Financing By Pak Court

JuD is believed to be the front organisation for the LeT which is responsible for carrying out the 2008 Mumbai attack.


25 October 2019
FATF May Give Pakistan Chance To Save Itself From Brink

FATF May Give Pakistan Chance To Save Itself From Brink

There is a lot of misunderstanding in India about FATF. It is not a legally empowered international body to impose sanctions like the UN Security Council or...


19 October 2019
'To Be On Grey List A Setback': Bipin Rawat Says Pakistan Needs To Deliver On FATF Action Plan

'To Be On Grey List A Setback': Bipin Rawat Says Pakistan Needs To Deliver On FATF Action Plan

The pressure is on Pakistan to deliver and they have to take action, Army chief Bipin Rawat said.


18 October 2019
Pakistan Gets 4 Months To Act Against Terror Funding, Escapes FATF 'Black List'

Pakistan Gets 4 Months To Act Against Terror Funding, Escapes FATF 'Black List'

The FATF has asked Pakistan to swiftly complete its full action plan by February 2020 or face action.


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16 October 2019
Pakistan To Remain On FATF Grey List Till February, Asked To Eliminate Terror Financing

Pakistan To Remain On FATF Grey List Till February, Asked To Eliminate Terror Financing

The FATF meeting in Paris on Tuesday reviewed the measures that Islamabad has already taken to control money laundering and terror financing.


11 October 2019
China's Support Helps Imran Khan Strut Back To Pakistan

China's Support Helps Imran Khan Strut Back To Pakistan

The categorical Chinese support to Pakistan comes days before the crucial plenary session of FATF.


07 October 2019
Pakistan Fully Complies With Only 1 Of 40 FATF Parameters

Pakistan Fully Complies With Only 1 Of 40 FATF Parameters

'Pakistan faces high risks of money laundering and terror financing and it needs to improve the understanding of these risks, the APG report said.


07 October 2019
Pakistan Likely To Be Retained On Grey List, Says Terror Watchdog FATF Report

Pakistan Likely To Be Retained On Grey List, Says Terror Watchdog FATF Report

Pakistan was placed on the grey list in June last year and given a plan of action to complete it by October 2019 or face the risk of being placed on the...


02 October 2019
NIA Likely To File Charge Sheet Against Separatist Leader Yasin Maiik Under UAPA

NIA Likely To File Charge Sheet Against Separatist Leader Yasin Maiik Under UAPA

The NIA charge sheet says Yasin Malik had visited the Lashkar e Taiba camps in Muree in Pakistan occupied Kashmir and addressed the LeT cadres there.


24 September 2019
No Terrorist Attack Is 'More Or Less', 'Good or Bad', Says PM Modi

No Terrorist Attack Is 'More Or Less', 'Good or Bad', Says PM Modi

PM Modi asserted the need to avoid politicisation of mechanisms like UN sanction listings and the Financial Action Task Force.


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24 March 2019
13 People Financing Terrorism In Jammu & Kashmir Identified By NIA

13 People Financing Terrorism In Jammu & Kashmir Identified By NIA

The Centre has started seizing properties belonging to terror financiers and thirteen individuals and their properties have been identified by the National...


11 March 2019
Mirwaiz Farooq Not To Appear Before NIA In Terror Funding Case

Mirwaiz Farooq Not To Appear Before NIA In Terror Funding Case

NIA has also summoned Naseem Geelani, son of senior separatist leader Syed Ali Geelani.


09 March 2019
Mirwaiz, Geelani's Son Summoned To Delhi For NIA Questioning In Terror-Financing Case

Mirwaiz, Geelani's Son Summoned To Delhi For NIA Questioning In Terror-Financing Case

The Mirwaiz and Naseem Geelani have been asked to appear at the National Investigation Agency (NIA) headquarters in New Delhi on Monday, the agency officials...


23 February 2019
Tiger Never Spares Its Own Rider: Arun Jaitley Warns Pakistan Over Pulwama

Tiger Never Spares Its Own Rider: Arun Jaitley Warns Pakistan Over Pulwama

Talking about India playing a cricket match with Pakistan, he said at this juncture the atmosphere is hostile and hence the country cannot be seen to be...


17 December 2018
Dissident Pakistanis Call On Country's Govt To Stop Funding, Support Of Militant Groups

Dissident Pakistanis Call On Country's Govt To Stop Funding, Support Of Militant Groups

A group of dissident Pakistanis called on the country's government to 'choke funding and support' of militant groups, including Mumbai terror attack mastermind...


19 October 2018
Pakistan To Be De-listed from FATF’s Grey List In Sep'19: Report

Pakistan To Be De-listed from FATF’s Grey List In Sep'19: Report

Placed on the Financial Action Task Force's 'grey list', Pakistan has been deemed non-compliant with anti-money laundering and terrorist financing...


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