Terror Funding

3173 Followers

Timelines

J&K: All terrorism cases to be monitored by multi-agency group
India

J&K: All terrorism cases to be monitored by multi-agency group

A multi-body terror monitoring agency is now set to widen its ambit for also monitoring the progress of all terror-related cases in Jammu & Kashmir.
#Pulwama: How pseudo intellectuals peddle lies, and foster hatred
India

#Pulwama: How pseudo intellectuals peddle lies, and foster hatred

Let me start by making a blanket statement here - an average Indian, like you and me, just doesn't care about the caste, color, creed, religion of another Indian. A non-Kashmiri doesn't hate a Kashmiri, and vice versa.
Pakistan: FATF team to examine steps taken against terror financing
World

Pakistan: FATF team to examine steps taken against terror financing

A second team of the Financial Action Task Force (FATF) is in Pakistan to hold meetings with top officials to discuss the measures taken by the country to counter terror financing after it was added in the 'grey list' for providing monetary assistance to terrorists.
Govt collected fake notes with face value Rs. 13.87cr post-demonetization
India

Govt collected fake notes with face value Rs. 13.87cr post-demonetization

Fake notes with a face value of Rs. 13.87cr were seized in states bordering Nepal, Pakistan and Bangladesh from November 09, 2016 till June 30, 2018 post-demonetization, as per NCRB data, Minister of State for Home Affairs Hansraj Gangaram Ahir informed Lok Sabha.
India lauds FATF's 'grey listing' of Pakistan for terror financing
World

India lauds FATF's 'grey listing' of Pakistan for terror financing

Days after Paris-based watchdog, the Financial Action Task Force (FATF), 'grey listed' Pakistan for its failure to curb terror financing, India, on Saturday, said that it hoped Islamabad would take appropriate action to address international terrorism concerns.
Pakistan prepares bill to ban Hafiz Saeed, JuD, other terrorists
World

Pakistan prepares bill to ban Hafiz Saeed, JuD, other terrorists

Pakistan is reportedly working on a draft bill to permanently ban Hafiz Saeed-led JuD and other terror groups and individuals already on the watchlist of the interior ministry.
US designates Hafiz Saeed's party as terrorist organization
World

US designates Hafiz Saeed's party as terrorist organization

In a notable move, the US on Monday designated Lashkar-e-Taiba's political front, the Milli Muslim League (MML), as a terrorist organization. Simultaneously, seven top officials of the MML have also been labeled Specially Designated Global Terrorists.
International anti-money-laundering body to put Pakistan on grey-list for terror-financing
World

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.
Hafiz Saeed, Syed Salahuddin chargesheeted for helping terror activities
India

Hafiz Saeed, Syed Salahuddin chargesheeted for helping terror activities

The NIA has filed a chargesheet against 12 people including Hizbul Mujahideen head Syed Salahuddin and Lashkar-e-Taiba chief Hafiz Saeed.

More

Subscribe us, Stay updated!

Subscribe to stay connected with the latest happenings.