Terror Financing In Pakistan

Mumbai terror attack mastermind and outlawed Jamat-ud-Dawah chief Hafiz Saeed is in the custody of Pakistan serving a 78-year-imprisonment sentence as a result of a conviction in seven terror financing cases, the UN said in updated information.

The Anti-Terrorism Squad (ATS) of Uttar Pradesh Police has arrested two men suspected of spying for Pakistani intelligence agency ISI and terror financing, the ATS said in a statement on Sunday.

India continues to maintain a vigil on Pakistan-based terror outfits, says Sanjay Verma, secretary in the Ministry of External Affairs

Pakistan has been forced to take some action against terrorists, including those involved in the Mumbai 26/11 attacks, India said on Friday after the global anti-terror financing watchdog FATF removed the neighbouring country from terror 'Grey List'

Four years after it was placed on the "grey list" of the Financial Action Task Force (FATF) for financing of terrorism and money laundering, Pakistan is finally set to exit the list after it was found to be compliant in the action plan set out by the

In order to target youths and channelling finance for Pakistan-backed terror activities, Islamabad is using narco-terrorism as a new weapon in its proxy war against India in the Kashmir valley.

The global terror financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" and asked Islamabad to address at the earliest the remaining deficiencies in its financial system, according to a media report today.

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.

The implications of the American troops' withdrawal on the security situation in Afghanistan and the need for pressure on Pakistan on terror financing will be on the agenda of talks during US Secretary of State's two-day visit to India

A Pakistani anti-terrorism court has sentenced five leaders of Mumbai attack mastermind Hafiz Saeed's Jamaat-ud-Dawah (JuD) to nine years of imprisonment each in a terror financing case.

Indicating status quo of being on the Financial Action Task Force (FATF) "grey list", the global body against money laundering and terror financing on Thursday said Pakistan will continue to remain on increased monitoring list as there are "serious deficiencies" in checking terror financing and the country lacks an effective system to deal with it.

An anti-terrorism court in Pakistan has handed down more than 15 years jail term each to two close aides of Mumbai terror attack mastermind and banned Jamat-ud Dawah (JuD) chief Hafiz Saeed, including the outfit's media face Yahya Mujahid, in a terror financing case.

The US on Saturday said that it is "encouraged" by the conviction of Lashkar-e-Taiba operations commander Zaki-ur-Rehman Lakhvi in a terror financing case in Pakistan, but Islamabad should further hold him accountable for his involvement in terror attacks, including the 2008 Mumbai carnage.

UN designated global terrorist Masood Azhar, chief of the banned Jaish-e-Mohammad (JeM), should be arrested by January 18 in connection with a terror financing case, an anti-terrorism court in Pakistan has asked the Punjab Police, a court official said on Saturday.

Mumbai attack mastermind and Lashkar-e-Taiba operations commander Zaki-ur-Rehman Lakhvi was sentenced to 5 years in jail on Friday by a Pakistani anti-terrorism court in Lahore in a terror financing case, amidst growing international pressure on Islamabad to bring to justice terrorists roaming free in the country.

Mumbai terror attack mastermind and outlawed Jamat-ud-Dawah chief Hafiz Saeed is in the custody of Pakistan serving a 78-year-imprisonment sentence as a result of a conviction in seven terror financing cases, the UN said in updated information.

The Anti-Terrorism Squad (ATS) of Uttar Pradesh Police has arrested two men suspected of spying for Pakistani intelligence agency ISI and terror financing, the ATS said in a statement on Sunday.

India continues to maintain a vigil on Pakistan-based terror outfits, says Sanjay Verma, secretary in the Ministry of External Affairs

Pakistan has been forced to take some action against terrorists, including those involved in the Mumbai 26/11 attacks, India said on Friday after the global anti-terror financing watchdog FATF removed the neighbouring country from terror 'Grey List'

Four years after it was placed on the "grey list" of the Financial Action Task Force (FATF) for financing of terrorism and money laundering, Pakistan is finally set to exit the list after it was found to be compliant in the action plan set out by the

In order to target youths and channelling finance for Pakistan-backed terror activities, Islamabad is using narco-terrorism as a new weapon in its proxy war against India in the Kashmir valley.

The global terror financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" and asked Islamabad to address at the earliest the remaining deficiencies in its financial system, according to a media report today.

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.

The implications of the American troops' withdrawal on the security situation in Afghanistan and the need for pressure on Pakistan on terror financing will be on the agenda of talks during US Secretary of State's two-day visit to India

A Pakistani anti-terrorism court has sentenced five leaders of Mumbai attack mastermind Hafiz Saeed's Jamaat-ud-Dawah (JuD) to nine years of imprisonment each in a terror financing case.

Indicating status quo of being on the Financial Action Task Force (FATF) "grey list", the global body against money laundering and terror financing on Thursday said Pakistan will continue to remain on increased monitoring list as there are "serious deficiencies" in checking terror financing and the country lacks an effective system to deal with it.

An anti-terrorism court in Pakistan has handed down more than 15 years jail term each to two close aides of Mumbai terror attack mastermind and banned Jamat-ud Dawah (JuD) chief Hafiz Saeed, including the outfit's media face Yahya Mujahid, in a terror financing case.

The US on Saturday said that it is "encouraged" by the conviction of Lashkar-e-Taiba operations commander Zaki-ur-Rehman Lakhvi in a terror financing case in Pakistan, but Islamabad should further hold him accountable for his involvement in terror attacks, including the 2008 Mumbai carnage.

UN designated global terrorist Masood Azhar, chief of the banned Jaish-e-Mohammad (JeM), should be arrested by January 18 in connection with a terror financing case, an anti-terrorism court in Pakistan has asked the Punjab Police, a court official said on Saturday.

Mumbai attack mastermind and Lashkar-e-Taiba operations commander Zaki-ur-Rehman Lakhvi was sentenced to 5 years in jail on Friday by a Pakistani anti-terrorism court in Lahore in a terror financing case, amidst growing international pressure on Islamabad to bring to justice terrorists roaming free in the country.