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Terror Financing
India  /  Published 10.04.19

NIA arrests JKLF chief Yasin Malik

The National Investigation Agency on Wednesday arrested Jammu Kashmir Liberation Front chief Yasin Malik in connection with a case related to the funding of terror and separatist groups in Jammu and ...
By PTI in New Delhi

World  /  Published 07.10.19

Lahore HC issues notice to Punjab province government over Saeed's plea in terror financing case

A Pakistani court on Monday issued notices to the Punjab province's government and counter-terrorism department (CTD) to file a reply by October 28 on the petition of Mumbai attack mastermind and JuD ...
By PTI in Lahore

World  /  Published 27.06.19

Iran slams Pompeo’s ‘terror sponsor' label

The Iranian embassy on Thursday registered its protest over Mike Pompeo’s comments about Tehran, saying the US secretary of state’s categorisation of the Gulf country as the “world’s largest s...
By Our Special Correspondent in New Delhi

India  /  Published 28.03.19

No terror camps on locations shared by India: Pakistan

Pakistan on Thursday said it has examined 22 “pin locations” shared by India but found no terror camps and claimed that there are no links to nail 54 people detained in connection with the Pulwama...
By PTI in Islamabad

India  /  Published 04.07.19

Hafiz Saeed, his aides to be arrested 'very soon': Police

Mumbai attacks mastermind and Jamat-ud-Dawah chief Hafiz Saeed and 12 of his close aides will be arrested “very soon”, police said on Thursday, a day after Pakistani authorities booked them for co...
By The Telegraph in Lahore

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Opinion  /  Published 25.06.19

Getting FATF to blacklist Pak will be tough

The outcomes of last week’s plenary of the Financial Action Task Force (FATF) give enough clues that India’s campaign to get Pakistan blacklisted by the FATF in October will be an uphill task. The...
By K.P. Nayar

India  /  Published 17.07.19

Saeed arrest days before Imran US trip

Pakistani counter-terrorism officials on Wednesday arrested Hafiz Saeed, the alleged mastermind of the 26/11 Mumbai terror attacks and a UN-designated terrorist, in connection with cases mostly relate...
By Nasir Jaffry and Agencies in Islamabad

West Bengal  /  Published 27.02.20

2 convicted: JMB terrorist, Indian national

A Bangladeshi terrorist belonging to the JMB outfit has been convicted by a Kolkata court on charges of money laundering and terror financing, officials said on Thursday. An Indian national too has ...
By PTI in Kolkata

World  /  Published 12.02.20

Hafiz Saeed jailed in terror financing cases

An anti-terrorism court in Pakistan on Wednesday sentenced Mumbai attack mastermind and Jamat-ud-Dawa (JuD) chief Hafiz Saeed to 11 years in jail in terror financing cases.A court official confirmed t...
By PTI in Lahore

World  /  Published 18.10.19

FATF retains Pakistan on grey list

International terror financing watchdog FATF on Friday retained Pakistan on the grey list and warned the country of action for its failure in combating money laundering and terror financing, officials...
By PTI in Paris


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