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
