Pakistan Terror Funding
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"Part Of Narco-Terror Network": 6 J&K Government Employees Sacked
Six government employees were dismissed from service by Jammu & Kashmir government today for their involvement in terror financing.
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Charges Against 2 Men In Karnataka For Links With Pak-Based Terror Group
The National Investigation Agency has filed a charge sheet in a court in Karnataka against two persons for allegedly raising funds for furthering the activities of Pakistan-based terror group Tehreek-e-Taliban Pakistan.
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Hurriyat Leader's House Searched In Case Linked To "Selling" Of MBBS Seats In J&K
The raids are being carried out in connection with the case related to "selling" of MBBS seas in Pakistan to Kashmiri students and using the money to support and fund terrorism, officials said.
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Ex-Hurriyat Chairman Abdul Gani Bhat Questioned For 8 Hours In Pak Terror Funding Case
Former Hurriyat Conference chairman Abdul Gani Bhat was Saturday questioned by State Investigation Agency (SIA) for eight hours over terror funding from Pakistan, a police official said.
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Pakistan Taken Off Global Watchdog's 'Grey' List For Terror Financing
Being on the grey list meant Pakistan found it tough to get aid from international funds
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Pak May Exit "Grey List" Of Terror Financing Watchdog Today: Report
The global watchdog on terror financing and money laundering, FATF, is likely to free Pakistan from its inglorious "grey list" on Friday, allowing the country to try to get foreign funds for tiding over its precarious financial situation.
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Pak May Exit Anti-Terror Funding Watchdog's Grey List Tomorrow: Report
Pakistan on Friday may exit the grey list of the global watchdog on terror financing and money laundering FATF, a development that will allow it to try to get foreign funding to tide over its precarious financial situation.
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Pak Remains On Terror Funding Grey List For Failing To Meet 2 Targets
The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" for failing to meet some of its targets under the additional criteria.
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Pak PM's Attempt For Afghan Fund Faces Backlashes Over Fears Of Sanctions
The Imran Khan government's recent bid to raise funds for the new rulers in Kabul has been shot down by the State Bank of Pakistan amid fears that financing of the Taliban regime could invite international sanctions, according to a media report.
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"Terror And Trade Can't Go Together": Amarinder Singh On Opening Trade With Pak
Former Punjab Chief Minister Captain Amarinder Singh on Wednesday dismissed the idea of opening trade with Pakistan until and unless "it did not stop terror funding and killing our soldiers along the borders".
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Pak Pushing Large Quantity Of Drugs For Terror Funding: J&K Police Chief
Pakistan is pushing a huge quantity of drugs into Jammu and Kashmir for funding terror here in a planned manner and getting our youths falling prey to the menace, Jammu and Kashmir police chief Dilbag Singh said on Friday.
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Pakistan To Remain On "Grey List" Of Global Terror Funding Watchdog
Pakistan will continue to be on the ''Grey List'' of the FATF as it needs to "further demonstrate" that action is being taken against UN-designated terrorists like India's most wanted Hafiz Saeed and Masood Azhar, and groups led by them.
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Separatists Funded Terror By Selling Pak MBBS Seats To J&K Students: Cops
The police today announced the arrest of four separatist leaders, including some constituents of the Hurriyat Conference, for "selling" MBBS seats in Pakistan to Kashmiri students and using the money to support and fund terrorism, an official said.
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Global Terror Funding Watchdog Keeps Pakistan In "Grey List"
Pakistan has been kept in the "increased monitoring list", another name for the ''Grey List''.
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Global Terror Funding Watchdog Retains Pak On "Enhanced Follow-Up" List
The Asia Pacific Group on Money Laundering has retained Pakistan on "enhanced follow-up" status for outstanding requirements.
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"Part Of Narco-Terror Network": 6 J&K Government Employees Sacked
Six government employees were dismissed from service by Jammu & Kashmir government today for their involvement in terror financing.
-
Charges Against 2 Men In Karnataka For Links With Pak-Based Terror Group
The National Investigation Agency has filed a charge sheet in a court in Karnataka against two persons for allegedly raising funds for furthering the activities of Pakistan-based terror group Tehreek-e-Taliban Pakistan.
-
Hurriyat Leader's House Searched In Case Linked To "Selling" Of MBBS Seats In J&K
The raids are being carried out in connection with the case related to "selling" of MBBS seas in Pakistan to Kashmiri students and using the money to support and fund terrorism, officials said.
-
Ex-Hurriyat Chairman Abdul Gani Bhat Questioned For 8 Hours In Pak Terror Funding Case
Former Hurriyat Conference chairman Abdul Gani Bhat was Saturday questioned by State Investigation Agency (SIA) for eight hours over terror funding from Pakistan, a police official said.
-
Pakistan Taken Off Global Watchdog's 'Grey' List For Terror Financing
Being on the grey list meant Pakistan found it tough to get aid from international funds
-
Pak May Exit "Grey List" Of Terror Financing Watchdog Today: Report
The global watchdog on terror financing and money laundering, FATF, is likely to free Pakistan from its inglorious "grey list" on Friday, allowing the country to try to get foreign funds for tiding over its precarious financial situation.
-
Pak May Exit Anti-Terror Funding Watchdog's Grey List Tomorrow: Report
Pakistan on Friday may exit the grey list of the global watchdog on terror financing and money laundering FATF, a development that will allow it to try to get foreign funding to tide over its precarious financial situation.
-
Pak Remains On Terror Funding Grey List For Failing To Meet 2 Targets
The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" for failing to meet some of its targets under the additional criteria.
-
Pak PM's Attempt For Afghan Fund Faces Backlashes Over Fears Of Sanctions
The Imran Khan government's recent bid to raise funds for the new rulers in Kabul has been shot down by the State Bank of Pakistan amid fears that financing of the Taliban regime could invite international sanctions, according to a media report.
-
"Terror And Trade Can't Go Together": Amarinder Singh On Opening Trade With Pak
Former Punjab Chief Minister Captain Amarinder Singh on Wednesday dismissed the idea of opening trade with Pakistan until and unless "it did not stop terror funding and killing our soldiers along the borders".
-
Pak Pushing Large Quantity Of Drugs For Terror Funding: J&K Police Chief
Pakistan is pushing a huge quantity of drugs into Jammu and Kashmir for funding terror here in a planned manner and getting our youths falling prey to the menace, Jammu and Kashmir police chief Dilbag Singh said on Friday.
-
Pakistan To Remain On "Grey List" Of Global Terror Funding Watchdog
Pakistan will continue to be on the ''Grey List'' of the FATF as it needs to "further demonstrate" that action is being taken against UN-designated terrorists like India's most wanted Hafiz Saeed and Masood Azhar, and groups led by them.
-
Separatists Funded Terror By Selling Pak MBBS Seats To J&K Students: Cops
The police today announced the arrest of four separatist leaders, including some constituents of the Hurriyat Conference, for "selling" MBBS seats in Pakistan to Kashmiri students and using the money to support and fund terrorism, an official said.
-
Global Terror Funding Watchdog Keeps Pakistan In "Grey List"
Pakistan has been kept in the "increased monitoring list", another name for the ''Grey List''.
-
Global Terror Funding Watchdog Retains Pak On "Enhanced Follow-Up" List
The Asia Pacific Group on Money Laundering has retained Pakistan on "enhanced follow-up" status for outstanding requirements.
