24 Oct 2020
The Financial Action Task Force (FATF) has decided to keep Pakistan on its grey list after the country failed to fully comply with a 27-point action plan given to it.
18 Oct 2019
After speculations over its black-listing, Pakistan will now remain in the "grey list" of the global terror funding watchdog Financial Action Task Force (FATF), until a new deadline of February 2020.
13 Oct 2019
Pakistan, already having a bad reputation for encouraging terrorism in its land, is facing a testing time.
16 Jun 2019
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.
18 Feb 2019
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.
09 Oct 2018
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.
30 Jun 2018
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.
08 Apr 2018
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.
03 Apr 2018
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.
23 Feb 2018
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.
18 Jan 2018
The NIA has filed a chargesheet against 12 people including Hizbul Mujahideen head Syed Salahuddin and Lashkar-e-Taiba chief Hafiz Saeed.
16 Dec 2017
27-year-old Zoobia Shahnaz of New York has been arrested for allegedly laundering bitcoin and other cryptocurrencies to transfer the money to aid ISIS.
10 Nov 2017
After making swift progress in the J&K terror funding case, the National Investigative Agency (NIA) is now investigating a Naxal funding case.
08 Nov 2017
The National Investigating Agency (NIA) said it has seized demonetized currency worth Rs. 36.34 crore in New Delhi.
24 Oct 2017
The NIA has arrested Shahid Yousuf, son of Hizbul Mujahideen chief Syed Salahuddin, in connection with a 2011 terror funding case.
25 Sep 2017
Pakistan is now lobbying the United Nations to designate India as a "state sponsor of terrorism," claimed the country's Express Tribune.
25 Sep 2017
The National Investigation Agency (NIA) summoned several prominent Kashmiris for questioning on Monday over the Jammu & Kashmir (J&K) terror funding case.
08 Sep 2017
After functioning for 40 years, the New York branch of Pakistan's Habib Bank has been ordered shut by US regulators after repeated warnings on possible terror funding and money laundering.
06 Sep 2017
The NIA raided 16 locations across Kashmir and Delhi today in connection with its investigation on Kashmiri terror funding, separatist activities and hawala operations.
23 Aug 2017
India has welcomed US President Donald Trump's newly announced Afghanistan strategy and his condemnation of Pakistan for allegedly backing of terror groups.
18 Aug 2017
A millionaire was arrested from Srinagar for allegedly funding Kashmiri terrorists and separatists.
16 Aug 2017
As part of the ongoing crackdown on terrorist financing, the National Investigation Agency (NIA) questioned Nayeem and Nasim, Hurriyat leader Syed Ali Shah Geelani's sons.
06 Aug 2017
The Enforcement Directorate (ED) on Sunday arrested Aslam Wani, a close aid of separatist leader Shabir Shah in connection with alleged terror funding case in Srinagar.
01 Aug 2017
A close aide of Hurriyat's Syed Ali Shah Geelani is suspected of passing on classified information to Pakistan's ISI.
27 Jul 2017
That Pakistan-based terrorist groups have been funding separatist activities in Kashmir is by now an open secret. But recent findings suggest it is rather a two-way street.
26 Jul 2017
Separatist leader Shabir Shah has been arrested by the ED in a decades-old money laundering case related to terror funding.
24 Jul 2017
The NIA has arrested Altaf Shah, son-in-law of Hurriyat leader Syed Ali Shah Geelani, and six other separatists for alleged terror funding.
03 Jul 2017
Hizbul Mujahideen chief Syed Salahuddin has admitted carrying out attacks in India through his terror outfit to a Pakistani TV channel.
28 Jun 2017
The National Investigation Agency has detained Altaf Ahmed Shah, son-in-law of Kashmiri separatist leader Syed Ali Shah Geelani, over funding of terror activities in the Valley.
22 Jun 2017
India has called on the UN to find out from where the "anti-government elements" in Afghanistan were procuring weapons, training and funds.
09 Jun 2017
A Kashmiri carpet dealer, now believed to be a businessman in the Gulf, is on the NIA's radar for his alleged involvement in Pakistani funding to separatists in the Valley.
08 Jun 2017
Danish Ahmed, a Hizbul Mujahideen terrorist who surrendered yesterday, joins a line of over 32 youths who have given up arms in the last year.
08 Jun 2017
Uncovering more evidence on Pakistan financing terrorism, intelligence agencies in Rajasthan have discovered that the ISI has set up donation boxes in shrines in border villages, to use the devotees' money to fund terrorist activities.
07 Jun 2017
In a major development, Hizbul Mujahideen operative Danish Ahmed, seen at the funeral of former outfit commander Sabzar Bhat, has surrendered before Jammu and Kashmir police at Handwara.
04 Jun 2017
As a continuation of Indian security agencies' crackdown on terrorist financing, the National Investigation Agency (NIA) raided about 26 premises owned by separatist leaders and businessmen across three states.
03 Jun 2017
The National Investigation Agency (NIA) has raided 14 places in Kashmir and 8 in Delhi over terror funding from Pakistan.
20 May 2017
The National Investigation Agency has launched a probe against several hardline separatist leaders who allegedly receive funds from Pakistan-based terror outfits, including Lashkar -e-Taiba (LeT).
09 May 2017
As Indian security personnel thwart attempts at cross-border transfer of weapons and terror funds by Pakistan, there has been a spate in bank robberies and arm-snatching incidents.
04 May 2017
Terrorists looted Rs. 3 lakh from a bank in Pulwama district, less than 24 hours after a similar incident when Rs. 65000 was looted from a bank branch in Kulgam.
03 May 2017
Terrorists attacked a police post outside the court complex of southern Shopian district and decamped with 5 weapons including 4 INSAS rifles and 1 AK-47.