Enforcement Directorate says villa bought by Hafiz Saeed's financier Ahmad Shah Watali, believes funds came from Lashkar chief's Falah-e-Insaniyat Foundation.
The UN's decision was based on detailed evidence of terrorist activities provided by India on Hafiz Saeed, the Lashkar-e-Taiba founder behind 2008 Mumbai attacks.
Pakistan counter-terrorism agency NACTA, set up in 2009, is a toothless body, severely understaffed & caught in the country's military-civilian discord.
Militant groups such as Hizb-ul-Mujahideen, Harkat-ul-Mujahideen and Al Badr operating in Jammu and Kashmir are not on Pakistan's National Counter Terrorism Authority radar.
Ten years ago, 10 armed Pakistani militants entered Mumbai through the sea and attacked various high-profile locations, killing 166 people in one of the...
Hafiz Saeed's organisations are portrayed as charities and run hospitals & schools. His latest move was to float a political party, a way to 'legitimise' himself.
US also said that if Pakistan does not enact the legislation, it would run counter to Islamabad's commitment to FATF in its fight against terrorism & money laundering.
The Indian planning system did not encourage individuals based on ‘what they knew’, but on ‘whom they knew’. Many left for countries that recognised their talent.
The new law, which the government has framed as a moral duty, forced major platforms like Dream11 & Zupee to shut operations, wiping out hundreds of crores in market capitalisation.
Joint Doctrine for Special Forces Operations, released Wednesday, also outlines plans for the future expansion of AFSOD and the creation of Joint Service Training Institutes.
Putin sees this as a victory. Europeans have decided to deal with Trump on his terms for the sake of the larger Western alliance. We look at the lessons for us in India.
Money laundering and benami transactions even after so called demonetisation. If it cannot stop such transactions what use is demonetisation? Do we need any other example to show that demonetisation is an utter failure?
Mr Patriot…how did u learn that villa was purchased after demo?
Not a word on the real news. But you want to bring in demonetization. Do you even understand what hawala is??
Money laundering and benami transactions even after so called demonetisation. If it cannot stop such transactions what use is demonetisation? Do we need any other example to show that demonetisation is an utter failure?