Terror-financing
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Mastermind Of 2008 Mumbai Terror Attacks Jailed For 15 Years In Pakistan
An anti-terrorism court in Pakistan has awarded over 15 years jail term in a terror-financing case to a main handler of deadly 2008 Mumbai attacks.
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US Tells Pakistan To "Swiftly Complete" 27-Point Action Plan On Terror
US has urged Pakistan to continue working with anti terror-financing agency FATF to "swiftly complete" its 27-point action plan by demonstrating that terrorism financing probes and prosecutions target commanders of the UN-designated terror groups.
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4 Close Aides Of Hafiz Saeed Sentenced For Terror Financing In Pakistan
An anti-terrorism court in Pakistan on Thursday sentenced up to five years four top leaders of the banned Jamaat-ud-Dawah (JuD) and close aides of the 2008 Mumbai terror attack mastermind Hafiz Saeed in a terror-financing case.
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"Pakistan Has Not Taken Sufficient Measures": Terror Watchdog FATF's Report
Pakistan has failed to fully implement a UN Security Council resolution against terror accused Hafeez Saeed and other UN-designated terrorists, the Asia-Pacific division of global financial watchdog Financial Action Task Force (FATF) said today
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Pakistan Put Back On Terror-Financing Watch List, Vows To Improve
Placed back on a terror financing watch list this week, Pakistan vowed on Saturday to tighten regulations and follow an action plan to curb money laundering and terror financing.
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Kashmir, Kashmiris, Kashmiriyat Belong To India: Home Minister Rajnath Singh
Home Minister Rajnath Singh has said that the government is making efforts to resolve the problems being faced in the state of Jammu and Kashmir. Assuring the people of the state, Mr Singh said that 'Kashmir, Kashmiri and Kashmiriyat' belonged to India.
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In Speech On Notes Ban, PM Narendra Modi Talks Of India's 'Purification': 10 Points
Prime Minister Narendra Modi in a televised address on New Year's eve, said his abrupt decision to cancel high-denomination notes last month has dealt "a serious blow" to black money, terror-financing and tax evasion. Defending his demonetisation drive, PM Modi, in a 45-minute speech delivered first in Hindi and then English, said, "There is no pre...
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'Terror-Financing' Raids In Germany Target Chechen Suspects
German police on Tuesday raided apartments across five states in a probe against 14 Chechen asylum seekers over suspected financing of terrorist groups and links to the ISIS organisation.
_625x300_1530350254337.jpg?downsize=260:195 "Pakistan Put Back On Terror-Financing Watch List, Vows To Improve")
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Mastermind Of 2008 Mumbai Terror Attacks Jailed For 15 Years In Pakistan
An anti-terrorism court in Pakistan has awarded over 15 years jail term in a terror-financing case to a main handler of deadly 2008 Mumbai attacks.
-
US Tells Pakistan To "Swiftly Complete" 27-Point Action Plan On Terror
US has urged Pakistan to continue working with anti terror-financing agency FATF to "swiftly complete" its 27-point action plan by demonstrating that terrorism financing probes and prosecutions target commanders of the UN-designated terror groups.
-
4 Close Aides Of Hafiz Saeed Sentenced For Terror Financing In Pakistan
An anti-terrorism court in Pakistan on Thursday sentenced up to five years four top leaders of the banned Jamaat-ud-Dawah (JuD) and close aides of the 2008 Mumbai terror attack mastermind Hafiz Saeed in a terror-financing case.
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"Pakistan Has Not Taken Sufficient Measures": Terror Watchdog FATF's Report
Pakistan has failed to fully implement a UN Security Council resolution against terror accused Hafeez Saeed and other UN-designated terrorists, the Asia-Pacific division of global financial watchdog Financial Action Task Force (FATF) said today
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Pakistan Put Back On Terror-Financing Watch List, Vows To Improve
Placed back on a terror financing watch list this week, Pakistan vowed on Saturday to tighten regulations and follow an action plan to curb money laundering and terror financing.
-
Kashmir, Kashmiris, Kashmiriyat Belong To India: Home Minister Rajnath Singh
Home Minister Rajnath Singh has said that the government is making efforts to resolve the problems being faced in the state of Jammu and Kashmir. Assuring the people of the state, Mr Singh said that 'Kashmir, Kashmiri and Kashmiriyat' belonged to India.
-
In Speech On Notes Ban, PM Narendra Modi Talks Of India's 'Purification': 10 Points
Prime Minister Narendra Modi in a televised address on New Year's eve, said his abrupt decision to cancel high-denomination notes last month has dealt "a serious blow" to black money, terror-financing and tax evasion. Defending his demonetisation drive, PM Modi, in a 45-minute speech delivered first in Hindi and then English, said, "There is no pre...
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'Terror-Financing' Raids In Germany Target Chechen Suspects
German police on Tuesday raided apartments across five states in a probe against 14 Chechen asylum seekers over suspected financing of terrorist groups and links to the ISIS organisation.
