Tuesday, Oct 26, 2021

Financing Terrorism

US Politicians Demand To Designate Taliban As 'Terrorist Organisation'

Sep 17, 2021 Associated Press (AP)

By introducing Preventing Recognition of Terrorist States Act Republican Senators are also aiming to sanction foreign individuals who aid Taliban, the interim governing organization which has UN designated terrorists in its cabinet.

Hezbollah Delivers Oil Tanker From Iran To Lebanon, Violates US Sanctions

Sep 14, 2021 Associated Press (AP)

The fuel will arrive in the country indirectly through trucks via a Syrian port. It is believed that Hezbollah did this to save embarrassment to the Lebanese State.

Pakistan Arrests Two ISIS Members On Charges Of Terror Funding In Punjab

The terrorists are identified as Mohibur Rehman and Usman Ghani alias Abdul Rehman.

Pakistan Will Remain on 'Grey' List Of Terror Watchdog Till February 2021

Oct 23, 2020 PTI

Financial Action Task Force wants Islamabad to take action against Masood Azhar, Hafiz Saeed

FATF Asks 150 Questions To Pak Regarding Terror Financing, Madrassas Linked To Banned Outfits

Mumbai terror attack mastermind Hafiz Saeed-led JuD network includes 300 seminaries and schools, as per officials.

11 December, 2019

Mumbai Attack Mastermind Hafiz Saeed Charged With Terror Financing By Pak Court

Outlook Web Bureau

JuD is believed to be the front organisation for the LeT which is responsible for carrying out the 2008 Mumbai attack.

25 October, 2019

FATF May Give Pakistan Chance To Save Itself From Brink

There is a lot of misunderstanding in India about FATF. It is not a legally empowered international body to impose sanctions like the UN Security Council or the European Union.

19 October, 2019

'To Be On Grey List A Setback': Bipin Rawat Says Pakistan Needs To Deliver On FATF Action Plan

Outlook Web Bureau

The pressure is on Pakistan to deliver and they have to take action, Army chief Bipin Rawat said.

18 October, 2019

Pakistan Gets 4 Months To Act Against Terror Funding, Escapes FATF 'Black List'

Outlook Web Bureau

The FATF has asked Pakistan to swiftly complete its full action plan by February 2020 or face action.

16 October, 2019

Pakistan To Remain On FATF Grey List Till February, Asked To Eliminate Terror Financing


The FATF meeting in Paris on Tuesday reviewed the measures that Islamabad has already taken to control money laundering and terror financing.

07 October, 2019

Pakistan Fully Complies With Only 1 Of 40 FATF Parameters


'Pakistan faces high risks of money laundering and terror financing and it needs to improve the understanding of these risks, the APG report said.


07 October, 2019

Pakistan Likely To Be Retained On Grey List, Says Terror Watchdog FATF Report


Pakistan was placed on the grey list in June last year and given a plan of action to complete it by October 2019 or face the risk of being placed on the blacklist with Iran and North Korea.

02 October, 2019

NIA Likely To File Charge Sheet Against Separatist Leader Yasin Maiik Under UAPA

Outlook Web Bureau

The NIA charge sheet says Yasin Malik had visited the Lashkar e Taiba camps in Muree in Pakistan occupied Kashmir and addressed the LeT cadres there.

24 September, 2019

No Terrorist Attack Is 'More Or Less', 'Good or Bad', Says PM Modi


PM Modi asserted the need to avoid politicisation of mechanisms like UN sanction listings and the Financial Action Task Force.

24 March, 2019

13 People Financing Terrorism In Jammu & Kashmir Identified By NIA

Outlook Web Bureau

The Centre has started seizing properties belonging to terror financiers and thirteen individuals and their properties have been identified by the National Investigation Agency (NIA) and action has been initiated

11 March, 2019

Mirwaiz Farooq Not To Appear Before NIA In Terror Funding Case

Outlook Web Bureau

NIA has also summoned Naseem Geelani, son of senior separatist leader Syed Ali Geelani.

09 March, 2019

Mirwaiz, Geelani's Son Summoned To Delhi For NIA Questioning In Terror-Financing Case

Outlook Web Bureau

The Mirwaiz and Naseem Geelani have been asked to appear at the National Investigation Agency (NIA) headquarters in New Delhi on Monday, the agency officials said.


23 February, 2019

Tiger Never Spares Its Own Rider: Arun Jaitley Warns Pakistan Over Pulwama

Outlook Web Bureau

Talking about India playing a cricket match with Pakistan, he said at this juncture the atmosphere is hostile and hence the country cannot be seen to be playing friendly or even competitive matches with them.

Photo Gallery

A police personnel during a mock-drill conducted by Delhi Police, to check anti-terror prepardeness at Sadar Bazar in New Delhi.

PTI Photo /Vijay Verma

Newly elected President of Akhada Parishad Mahant Ravindra Puri with Akhada Parishad General Secretary Mahant Hari Giri and sadhus, performs the 'Ganga Pujan' ritual at Sangam, in Prayagraj.

PTI Photo

Wrestlers in action during the state level wrestling tournament at Babura Village in Mirzapur.

PTI Photo

Congress leader Randeep Singh Surjewala with Jitendra Singh talks to media after meeting Election Commissioner, in New Delhi.

PTI Photo/Shahbaz Khan

Congress leaders Randeep Singh Surjewala and Jitendra Singh comes out from Election Commission office, in New Delhi.

PTI Photo/Shahbaz Khan

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