Updated : 2 days, 15 hours ago IST
New Delhi [India], Jan 24 (ANI): France will objectively evaluate Pakistan's actions on combatting terror funding "without any concession" and a report on action taken by the country will be presented during the next month's Financial Action Task Force (FATF) plenary meet in Paris, French di
Updated : 1 week, 3 days ago IST
New Delhi [India], Jan 16 (ANI): NIA special court will hear arguments on charge/ scrutiny of documents against Kashmiri Separatist leader Yasin Malik, Masrat Alam, Asiya Andrabi, Shabbir Shah, Rashid Engineer on March 13 in connection with a terror funding case.
Updated : 1 week, 5 days ago IST
New Delhi [India], Jan 14 (ANI): The National Investigation Agency (NIA) on Tuesday conducted searches in Manipur and Nagaland in connection with a terror funding case of NSCN (IM) (National Socialist Council of Nagaland, Isak-Muivah).
Updated : 1 month ago IST
Islamabad [Pakistan], Dec 22 (ANI): In a stern warning, the Financial Action Task Force (FATF) has directed Pakistan to ensure that members affiliated with proscribed terror outfits are convicted and sought details of the legal measures taken by the government to regulate madrasas.
Updated : 1 month, 1 week ago IST
New Delhi [India], Dec 16 (ANI): French ambassador to India Emmanuel Lenain on Monday stressed that his country will continue to keep pressure on Pakistan to see whether the Islamic State is fulfilling its commitment to the Financial Action Terror Force (FATF).
Updated : 1 month, 2 weeks ago IST
Washington D.C. [USA], Dec 12 (ANI): The United States on Wednesday welcomed the indictment of Hafiz Muhammad Saeed, founder of the banned Lashkar-e-Taiba (LeT) and mastermind of 2008 Mumbai terror attacks and urged Pakistan to ensure an expeditious trial in tandem with its obligations to co
Lahore [Pakistan], Dec 11 (ANI): An Anti-Terrorism Court (ATC) here on Wednesday indicted Mumbai attacks mastermind and Jammat-ud-Dawa (JuD) chief Hafiz Saeed and four other leaders of the proscribed outfit on offences of terror financing.
Updated : 1 month, 3 weeks ago IST
New Delhi [India], Dec 6 (ANI): National Investigation Agency (NIA) on Friday filed second supplementary charge-sheet against accused Mohammad Arif Gulambashir Dharampuria in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case.
Updated : 2 months ago IST
New Delhi [India], Nov 21 (ANI): The Enforcement Directorate (ED) has taken possession of attached properties worth Rs 1.22 crores belonging to Hizbul Mujahideen terrorists in Kashmir in connection with a terror funding case.
Updated : 2 months, 3 weeks ago IST
New Delhi (India), Nov 6 (ANI): India is pulling all stops to expose Pakistan on the issue of terror funding at the upcoming conference on counter-terror financing slated to be held in Melbourne on November 7 and 8.
Washington DC [USA], Nov 2 (ANI): Pakistan has failed to "significantly limit" major terror outfits like Lashkar-e-Taiba (LeT) and Jaish-e-Mohammad (JeM) from funding, recruiting and training their fighters on its soil and has allowed candidates "overtly" affiliated with their front organisa
Updated : 3 months ago IST
New Delhi [India], Oct 23 (ANI): A special court here on Wednesday took cognizance of the charge sheet filed by the National Investigation Agency (NIA) against five persons including Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik in a terror funding case for raising funds throug