TERROR FINANCING

Pakistan using its diplomatic missions to push fake currency into India: Report

Pakistan has been misusing diplomatic channels in Nepal, Bangladesh and other countries to bring and distribute consignments of Fake Indian Currency Notes.

Oct 09, 2019, 11:08 AM IST

FATF exposes Pakistan's false claims on action against terror financing

Titled Mutual Evaluation Report of Pakistan, the APG report was adopted by the group during the annual meet in Canberra, Australia in August 2019 and it has exposed Pakistan by saying that the Islamabad "has not taken sufficient" measures to fully implement UNSCR 1267obligations against all listed individuals and entities.

Oct 06, 2019, 19:04 PM IST

Ahead of IMF bailout meeting, 26/11 mastermind Hafiz Saeed charged with terror financing in Pakistan

The action against Punjab's Counter-Terrorism Department came ahead of the crucial financial bailout meeting in Pakistan.

Jul 03, 2019, 20:21 PM IST

Pakistan remains on greylist of global terror financing watchdog FATF, asked to complete action plan by October 2019

A failure to do so could lead to a possible blacklisting by FATF.

Jun 21, 2019, 21:48 PM IST

Demonetisation checked terror financing: Goa CM Manohar Parrikar

Manohar Parrikar said on Tuesday that steps taken by PM Modi has helped in bringing terror financing under control.

Nov 07, 2017, 19:16 PM IST

11 arrested in Bangladesh for terror financing

Eleven people have been arrested for their suspected links in terror financing during separate raids in the Bangladeshi capital, police said on Saturday.

Sep 23, 2017, 14:29 PM IST

Pakistan among top 50 countries with high terror-financing risks: Report

Pakistan has been placed on the 46th position in the list of 146 countries which have been given marks on a scale of 0 -- low risk to 10 -- high risk.

Sep 07, 2017, 17:03 PM IST

LeT, JeM cannot justify terrorism, declares BRICS – 10 Facts

Reaffirms that those responsible for committing, organizing, or supporting terrorist acts must be held accountable.

Sep 04, 2017, 18:43 PM IST

Terror funding in Kashmir Valley: NIA summons Syed Ali Shah Geelani's son for questioning

National Investigation Agency​ on Thursday issued summons to the elder son of Kashmiri separatist leader Syed Ali Shah Geelani. 

Jul 27, 2017, 19:51 PM IST

More trouble for Zakir Naik, NIA may press for Interpol's Red Corner Notice against him

In more trouble for controversial Islamic preacher Zakir Naik, the NIA is mulling to seek Interpol's help in getting a Red Corner Notice issued against him to question him in terror-related cases.

Nov 21, 2016, 05:29 AM IST

Note move to hit parallel economy, terror financing: India Inc

Hailing the government's move to demonetise Rs 500 and Rs 1,000 currency notes, India Inc today said it will have a debilitating impact on the parallel economy and deal a bodyblow to terror financing.

Nov 09, 2016, 21:00 PM IST

Banning of high denomination notes will combat terror financing: Urjit Patel

RBI Governor Urjit Patel while addressing a press briefing said that this step will help to put an end to the circulation of fake money and that they have increased the production of the new currency.

Nov 08, 2016, 23:25 PM IST

Big announcement! PM Modi declares war on black money; Rs 500, Rs 1000 notes cease to be legal tender

Prime Minister Narendra Modi on Tuesday addressed the nation and said that his government was dedicated to the poor.

Nov 08, 2016, 20:05 PM IST

EU unveils plan to curb funding to extremists

The European Union unveiled new measures to curb the financing of extremist groups Tuesday amid calls for more action following last year's attacks in Paris.

Feb 02, 2016, 23:26 PM IST

Zardari's close aide charged with terror financing in Pak

It comes just a day before the end of a 90-day physical remand of Hussain in Rangers custody on charges of terror financing.

Nov 26, 2015, 03:20 AM IST

Pak minister calls for better ways to curb terror financing

 Pakistan's Interior Minister Nisar Ali Khan on Monday expressed his dissatisfaction over the existing mechanisms in the country to track down terror financing and asked officials to devise fool-proof strategies to curb them.

Sep 14, 2015, 23:04 PM IST

State govts not sharing info on terror financing: Centre

Government's efforts to deal with the menace of terror financing has hit a road block with no state government sharing information on national risk assessment on threats to various financial institutions and capital market.

Sep 13, 2015, 10:44 AM IST

ED files chargesheet against member of Geelani-led Hurriyat Conference for terror financing

The Enforcement Directorate has filed chargesheet against Firdous Ahmed Shah, a member of Syed Ali Shah Geelani-led Hurriyat Conference, as per reports on Thursday.

Jul 16, 2015, 19:35 PM IST

Swedish banks fined over terror financing failures

Sweden`s Financial Supervisory Authority on Tuesday fined the country`s two biggest banks for negligence in their work to prevent money laundering and terror financing.

May 19, 2015, 18:30 PM IST

Defiant Shabir Shah avoids ED in terror fund case

Kashmiri separatist leader Shabir Ahmed Shah failed to appear before the Enforcement Directorate (ED) Tuesday in connection with a decade-old case of terror financing through 'hawala channel'.

Mar 24, 2015, 20:48 PM IST