Terror Funding

FATF recognises India’s efforts to combat money laundering, terrorist financing

India has achieved an "outstanding outcome" in the 2023-24 Mutual Evaluation conducted by the Financial Action Task Force (FATF). The…

6 months ago

In Russia, NSA Doval pledges India’s cooperation to counter terrorism, terror funding

National Security Advisor (NSA) Ajit Doval on Wednesday emphasised that India will continue cooperation for countering misuse of information and…

8 months ago

NRI nabbed at IGI airport over alleged involvement in terror funding and targeted killings

The State Special Operation Cell (SSOC) of Punjab Police arrested a Spain-based Indian national Harjeet Singh from Indira Gandhi International…

1 year ago

Terror funding: NIA conducts widespread searches in Kashmir

The National Investigation Agency (NIA) is conducting raids at various places in the Pulwama district of Jammu and Kashmir, in…

1 year ago

NIA conducts raids across J-K in Jamaat-e-Islami terror funding case

The National Investigation Agency (NIA) on Monday continued searches in Jammu and Kashmir in the case of terror funding by…

2 years ago

NIA arrests fifth Kashmir journalist in NGO terror funding case

The National Investigation Agency (NIA) has arrested Srinagar-based journalist Irfan Mehraj in a terror funding case registered in New Delhi…

2 years ago

Pak visits of J&K officers, students on radar as govt goes into deep-cleaning mode

While investigating the involvement of a number of the Kashmiri separatist leaders in a scandal of admission of many students…

2 years ago

Pakistani banks routinely indicted for money laundering and terror financing

Recently Habib Bank Limited (HBL), Pakistan's largest private sector bank with international branches, faced allegations of helping global terror organisation…

2 years ago

Afghan situation pushes India and Central Asia to step up counter-terror drive

India continues to work closely with the Central Asian countries in a bid to list its counter-terrorism priorities and concerns,…

2 years ago

PFI’s vicious circle of friends from Turkey and Pakistan to Al Qaeda and ISIS

<p> The Popular Front of India (PFI) was launched on 17 February 2007 at the Empower India Conference in Bengaluru,…

3 years ago

J&K SIA Files Chargesheet Against 3 Hizbul Terrorists Including An Indian Student In Pakistan

<p> <iframe allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture" allowfullscreen="" frameborder="0" height="315" src="https://www.youtube.com/embed/perk1Lr-8Ew" title="YouTube video player" width="560"></iframe></p> <p> Jammu & Kashmir’s…

3 years ago

Taliban’s rise can revive terrorism in Asia and Africa – India tells UN

<p> <strong>The leaders of terrorist organisations in South Asia region continue to spread hatred against India through internet platforms and…

3 years ago

Grey-listed by the Financial Action Task Force, Philippines central bank wakes up to counter terror financing

<p> <strong>After being added on the Financial Action Task Force grey list, Philippine’s central bank – Bangko Sentral ng Pilipinas…

3 years ago

India and France nail Hizbul Mujahideen in the international terror network list

<p> <img height="1" src="file:///C:/Users/media/AppData/Local/Temp/msohtmlclip1/01/clip_image001.gif" width="1" />In a counter-terrorism meeting, India and France on Wednesday sought concerted action against regional and…

3 years ago

‘Hotel Rwanda’ film hero convicted of terrorism charges

<p> In a major twist of fate, Paul Rusesabagina, on whom the Hollywood blockbuster 'Hotel Rwanda' was made, has been…

3 years ago

In a breakthrough, French troops kill IS leader in Africa

<p> Amid rising terror threats following the political crisis in Afghanistan, France’s President Emmanuel Macron said that French forces have…

3 years ago

As Taliban takes over Kabul, Africa fears it could be the ‘new frontline of terror’

<p> As Afghanistan comes under Taliban control, worries for African countries have risen. According to<a href="https://www.thisdaylive.com/index.php/2021/08/16/as-kabul-falls-buhari-says-africa-is-new-frontline-of-global-militancy/">reports</a>, Nigeria’s President, Major-General Muhammadu…

3 years ago