Pak sets up counter-terror force; to check terror financing

Stepping up its fight against militancy, Pakistan on Friday announced the formation of a federal counter-terrorism force, directed financial bodies to check funding to militants and set up a panel for implementing the plan to deal with the scourge.

ED registers money laundering case in Burdwan blast

Enforcement Directorate (ED) has registered a money laundering case against suspected Indian operatives and an ultra outfit of Bangladesh to probe "terror funding" crimes in the aftermath of the Burdwan blast in West Bengal.

European ransoms now al Qaeda`s major funding

Al Qaeda is increasingly funding terror operations thanks to at least USD 125 million in ransom paid since 2008, largely by European governments to free western hostages, according to a media report.

`Counterfeiting, piracy and smuggling used to finance terror`

Contemporary techniques like counterfeiting, piracy and smuggling are fast emerging as the likely sources for terrorism financing, according to a Ficci-Ernst & Young study.

MHA asks ED to act against terror funding from abroad

Concerned over flow of foreign funds for terror acts, Home Ministry asked the Enforcement Directorate to take urgent steps to check pumping of illicit money which poses a threat to internal security.

India probing 1,704 money laundering, terror funding cases

India has considerably stepped up its investigations into money laundering and terror funding.

NIA probes terror funding for Babbar Khalsa from UK

NIA is probing a terror funding racket of banned Sikh separatist outfit Babbar Khalsa International being allegedly run from the United Kingdom.

Two held with fake currency in AP; terror funding suspected

Two persons were arrested for smuggling into India fake currency with a face value of Rs 4.65 lakh, allegedly printed in Pakistan and to be used for funding terrorist activities in the country.

US to discuss terror funding with Pak on Jan 9

Money-laundering is a punishable offence in Pakistan under the anti-money laundering ordinance promulgated in 2007.

Foreign NGOs a source of terror funding: Govt

Govt said NGOs based in foreign countries provide a safe haven to terrorists acting against India.

Home Secy cautions J&K on terror funding

A high-level meeting was chaired
by Union Home Secretary R K Singh here to review the cases
related to terror funding and agencies were asked to work in
close coordination with Enforcement Directorate.

Govt to amend UAPA to crackdown on terror funding

Govt is likely to amend the UAPA to take effective action against individuals and entities that provide funds to
terror groups in the country.

Special cell set up to monitor terror funding

The Union Home Ministry has
formed a new cell which will focus on effectively dealing with
funding of terrorist activities in the country.

Special cell set up to monitor terror funding

The Union Home Ministry has
formed a new cell which will focus on effectively dealing with
funding of terrorist activities in the country.

ATMs new gateways for terror funding

ATMs have become the new gateways
to fund terror activities and carry out money laundering as
economic intelligence agencies are recording an increasing
trend of suspicious withdrawals of huge amounts.

Alcohol excise scam money funding terror outfits: BJP

Goa opposition leader Manohar Parrikar Thursday alleged that illicit liquor worth crores of rupees was being smuggled from here to states bordering Pakistan and the money used to fund terror outfits in the neighbouring country.

Govt to create centralised database to check terror funding

The government has decided to set
up a `centralised database` to check terror funding by
integrating intelligence from different central security
agencies.

Centralised database to check terror funding

The government has decided to set up a `centralised database` to check terror funding.

British police arrest 3 men accused of terror funding

Police in Britain have arrested three men for alleged terrorist funding, just days after a British Airways worker was detained on suspicion of the same offence, police said.

Sebi bid to plug MF route terror funding

To track terror funding, market
regulator Sebi on Friday asked mutual fund distributors to ensure
that they have all the records of their customers.