Terror Funding
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Pakistan to remain on FATF's grey list till February 2021
World | Oct 23, 2020, 08:05 PM ISTPakistan will remain to be on the grey list of Financial Action Task Force (FATF), the terror-financing watchdog announced on Friday during its virtual plenary session.
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Pak rejects reports on its FATF Grey List, says 'no decision' taken at plenary
World | Jun 26, 2020, 11:30 PM ISTPakistan on Friday rejected as "fabricated news" the reports in the media about its continuation on the FATF's Grey List, saying no "new decision" was taken about it at the virtual plenary of the global terror financing watchdog.
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Pakistan to remain in FATF's grey list
World | Feb 18, 2020, 06:47 PM ISTAs the review meeting of Financial Action Task Force (FATF) held in the French capital Paris on Tuesday, Pakistan retained its position in the grey list of the terror watchdog.
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Hafiz Saeed indicted in another case of terror funding
World | Dec 22, 2019, 07:25 AM ISTAn anti-terrorism court in Pakistan has indicted the chief of the banned Jamaatud Dawa (JuD), Hafiz Saeed, and other JuD leaders in another terror financing case registered against them by the Counterterrorism Department (CTD), Gujranwala, the media reported.
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Important for Pakistan to implement FATF recommendations: US diplomat
World | Nov 23, 2019, 07:28 AM ISTIt is important for Pakistan to fully implement the recommendations of the Financial Action Task Force (FATF) to counter-terror financing, a top American diplomat has said. The implementation of the FATF recommendations, besides taking action against terrorist networks, would help the US revise its travel advisory against Pakistan, the diplomat said in response to a question.
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SMS, WhatsApp chats hint at nexus in terror funding case: NIA
India | Oct 04, 2019, 10:44 PM ISTSMS and WhatsApp chat records recovered during probe reveal the nexus between the accused, the National Investigation Agency (NIA) said in its charge sheet filed on Friday in connection with the terror funding case involving separatist leader Yasin Malik and 26/11 mastermind Hafiz Saeed.
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BIG BLOW to Imran Khan: FATF blacklists Pakistan for failing to act on terror funding
World | Aug 23, 2019, 02:00 PM ISTIn a big blow to Imran Khan, the Financial Action Task Force (FATF) has blacklisted Pakistan for failing to act on terror funding and money laundering.
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Court extends ex-Jammu and Kashmir MLA Rashid Engineer's NIA custody in terror-funding case
India | Aug 14, 2019, 06:53 PM ISTRashid, who was a legislator from the Langate Assembly seat in north Kashmir, is the first mainstream politician to have been arrested by the NIA in the case. Special Judge extended the custody after the National Investigation Agency (NIA) said there were serious charges against him and it needed to question him further.
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US asks Pak to meet international obligations on combating terror financing
World | Aug 02, 2019, 07:24 AM ISTThe official, on the condition of anonymity, said Pakistan is working to implement its action plan that is submitted to the Financial Action Task Force (FATF) and the issue came up for discussion when Khan held a meeting with President Donald Trump and Secretary of State Mike Pompeo last week.
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Pakistan court sentences three Jaish-e-Mohammad activists for terror funding
World | Jun 01, 2019, 01:21 PM ISTThe Anti-Terrorism Court found the trio guilty in three separate cases on Friday after funds collected for the militant outfit were recovered from them.
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How Pakistani traders use California almonds in cross-LOC trade for terror funding. Complete details inside
India | Apr 19, 2019, 09:00 PM ISTCalifornia almonds, known worldwide for their high nutritional value, are being used in cross-LoC trade as a mode to earn profits which are funnelled to terrorists and separatists in Jammu and Kashmir, officials said Friday.
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ED files charge sheet against LeT operative for money laundering, terror funding
India | Apr 01, 2019, 09:53 PM ISTThe ED has filed a charge sheet against a jailed operative of the Lashkar-e-Taiba (LeT), a Pakistan-based proscribed terror group, on charges of money laundering and acting as a terror financing conduit.
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Terror funding: LeT suspect, 2 more fined Rs 15 lakh
India | Mar 29, 2019, 01:25 PM ISTIn the order on Wednesday, suspected LeT member Mohd Ayub Mir, his aides Bechh Raj Bengani and Harbans Singh were fined Rs 5 lakh, Rs 7 lakh and Rs 3 lakh respectively.
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Maoist terror funding: NIA conducts searches at 15 places in West Bengal, Jharkhand
India | Oct 09, 2018, 10:28 PM ISTThe raids were conducted in Ranchi, Hazaribagh and Jamshedpur in Jharkhand, and Durgapur in West Bengal.
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UN, India to step up cooperation in counter-terrorism, terror financing
World | Sep 30, 2018, 02:26 PM ISTGuterres, who will begin a three-day visit to India on Monday, said the planning and implementation of acts of terrorism transcend borders and it is the responsibility of all the States to take action to address the conditions conducive to the spread of terrorism.
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NIA arrests Hizbul Mujahideen chief Syed Salahuddin's son in Srinagar
India | Aug 30, 2018, 01:38 PM ISTSyed Shakeel Ahmad, who works as a lab technician at SKIMS Soura, was arrested from house in Ramban residence, however, the security agencies are yet to disclose the reason behind the action.
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Pak to stop financing of terror groups LeT, JuD, JeM, Haqqani Network to avoid being blacklisted by FATF
World | Jun 27, 2018, 05:19 PM ISTPakistan has submitted a comprehensive 26-point action plan to the Financial Action Task Force (FATF) to avoid being blacklisted by it, a report said.
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Pakistan has taken 'serious measures' to curb terror funding: Russian envoy to India
India | Apr 16, 2018, 10:27 PM ISTKudashev, however, said it would not be correct to say that Russia was getting closer to Pakistan as Moscow's relations with New Delhi "are unique and second to no one".
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NIA summons ex-Nagaland CM TR Zeliang in 'terror funding' case
India | Mar 12, 2018, 01:22 PM ISTThe case pertains to alleged extortion by groups such as NSCN(K), NSCN(IM) and Naga National Council from at least 14 government departments.
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Kashmir terror financing: NIA to send Letters Rogatory to Pakistan
India | Feb 04, 2018, 07:08 PM ISTThe agency will seek details about Zakir-ulllah who, it believes, handles the websites of the Geelani faction of the Hurriyat Conference and terror group Hizbul Mujahideen.