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.
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.
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.