FIF

Timelines
Were Delhi's communal riots funded by Indonesian NGO?

14 Mar 2020

Were Delhi's communal riots funded by Indonesian NGO?

A link has emerged between last month's communal violence in Delhi and a non-government organization (NGO) based in Indonesia.

FATF notes Pakistan's actions against terrorism haven't been enough

07 Oct 2019

FATF notes Pakistan's actions against terrorism haven't been enough

The global-watchdog Financial Action Task Force (FATF) gave Pakistan months to act strongly against terrorism, but the country failed to do so.

Facing pressure, Pakistan books Hafiz Saeed for 'terror financing'

04 Jul 2019

Facing pressure, Pakistan books Hafiz Saeed for 'terror financing'

Amid global pressure to act against home-grown terrorism, Pakistani authorities on Wednesday booked Hafiz Saeed, the mastermind of 26/11 Mumbai terror attacks, for terrorism financing.

#PulwamaAftermath: Pakistan Government takes control of Jaish headquarters amid pressure

22 Feb 2019

#PulwamaAftermath: Pakistan Government takes control of Jaish headquarters amid pressure

Amid immense international pressure, the Pakistani Government has taken over the administrative control of Jaish-e-Mohammed terror outfit's headquarters on Friday.

International anti-money-laundering body to put Pakistan on grey-list for terror-financing

23 Feb 2018

International anti-money-laundering body to put Pakistan on grey-list for terror-financing

The global anti-money laundering watchdog, the Financial Action Task Force (FATF), is reportedly going to put Pakistan back on its grey list of nations that fail to prevent terror-financing and money laundering.

Pakistan takes over Hafiz Saeed's seminary, dispensaries

16 Feb 2018

Pakistan takes over Hafiz Saeed's seminary, dispensaries

It seems US's pressure tactics against Pakistan have worked. The latter has finally started cracking down on charities run by Mumbai attack mastermind Hafiz Saeed.

Hafiz Saeed's Rs 100mn defamation suit after Pakistan bans donations

07 Jan 2018

Hafiz Saeed's Rs 100mn defamation suit after Pakistan bans donations

Days after the US suspended over $1bn in security aid to Pakistan, Islamabad announced hefty punishment and fines to those providing funds to 72 banned groups including Hafiz Saeed's Jamat-ud-Dawah.

Pakistan plans to take over Hafiz Saeed's charities

01 Jan 2018

Pakistan plans to take over Hafiz Saeed's charities

Pakistan's government has planned to seize the control of charities and financial assets linked to Islamist leader Hafiz Saeed. Earlier, Washington had designated Saeed as a terrorist.

LeT's charity wing distributes cash, blankets among Rohingya refugees

12 Dec 2017

LeT's charity wing distributes cash, blankets among Rohingya refugees

The Falah-i-Insaniat Foundation (FIF), the charitable wing of the Pakistan-based terrorist group Lashkar-e-Taiba (LeT), claims it has provided aid to over 300 Rohingya refugees in Bangladesh.

US designates Pakistan as a terrorist 'safe haven'

20 Jul 2017

US designates Pakistan as a terrorist 'safe haven'

Possibly a sign of Trump administration's toughening stance against terrorism, the US listed Pakistan as one of the countries providing safe havens to terrorists in its "Country Report on Terrorism" published annually.