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September 30, 2020

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Financing Terrorism

Security forces recovered a bag containing 1.5 lakh Indian rupees concealed in a tiffin box during a search operation, in Jammu. Police claimed to have busted a terror funding modu...

PTI Photo
Globally wanted terrorist Syed Salahuddin's son Syed Shahid Yousuf, arrested by the National Investigation Agency in connection with terror funding case, being produced in a court ...

PTI Photo
Globally wanted terrorist Syed Salahuddin's son Syed Shahid Yousuf, who was arrested by the National Investigation Agency in connection with a 2011 terror funding case for allegedl...

PTI Photo
People protest against Davinder Singh Behl, a close aide of Sayed Ali Shah Gelani after a NIA team conducted raid at his house in Jammu.

PTI Photo
National Investigation Agency (NIA) officials arrest Devinder Singh Behl, a close aide of Syed Ali Shah Gelani, in connection with the terror-funding case, in Jammu.

PTI Photo
CRPF men stand guard outside the house of Devinder Singh Behl during a raid by the NIA in Jammu.

PTI Photo

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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.

Dec 22, 2019

| PTI
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.

Dec 11, 2019

| Outlook Web Bureau
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 the European Union.

Oct 25, 2019

| Vappala Balachandran
'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.

Oct 19, 2019

| Outlook Web Bureau
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.

Oct 18, 2019

| Outlook Web Bureau
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.

Oct 16, 2019

| IANS
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.

Oct 07, 2019

| PTI
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 blacklist with Iran and North Korea.

Oct 07, 2019

| PTI
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.

Oct 02, 2019

| Outlook Web Bureau
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.

Sep 24, 2019

| PTI

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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.

Oct 11, 2019

| Pranay Sharma
The Subcontinental Menu

Hyderabad's Makkah Masjid's pigeon problem; 'heavy' pay for BEST employees. Read all the juicy gossip here...

Feb 22, 2018

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The Centre Ups The Ante

The Hurriyat may harden its stance following its leaders’ arrests—unless they are ‘softened’ for talks

Jul 28, 2017

| Naseer Ganai

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Does It Hurt To Be on US' State Sponsors Of Terrorism List?

Oct 05, 2016
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Mar 22, 2013

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