After NIA fails to file chargesheet in 90 days, Jammu court pulls ups agency for a probe going at a 'snail’s pace'. Srinagar resident Yasir Hayat & Shafat Wani are booked under UAPA.
Terror financing watchdog FATF in its latest report says that these groups have begun operating via ‘regional hubs’, employ offline & online methods to disseminate messages, collect funds.
Report by Financial Action Task Force highlights long-pending trials & shows India hasn't adapted to updated practices to prevent misuse of non-profit organisations in terrorist financing.
They discussed their experience with virtual assets & virtual asset service providers, given focus area of both sides to promote responsible innovation while mitigating finance risks.
Islamabad has shown ‘political commitment’ in combating terrorist financing, says Paris-based Financial Action Task Force. Pakistan was in ‘grey list’ since June 2018.
Financial Action Task Force chief says Pakistan has met all requirements to exit grey list, but terror financing watchdog will assess if it can ‘sustain’ reforms by holding on-site visit.
Malik had been charged under the UAPA for committing a terrorist act, raising funds for terrorism, being a member of a terrorist group and part of a criminal conspiracy, and sedition.
The Paris-based Financial Action Task Force (FATF) has now given Pakistan time until October to fulfil the previously set requirements along with the new action plan.
Action against Masood Azhar and Hafiz Saeed are among the 6 obligations set by FATF that Pakistan has failed to fulfil. Its performance will be reviewed at an FATF meet next week.
The US House has effectively drawn a line in the sand and approved the release of the Epstein files despite President Trump's efforts to stop it from happening.
While global corporations setting up GCCs in India continue to express confidence in availability of skilled AI engineers, the panel argued that India’s real challenge lies elsewhere.
Without a Congress revival, there can be no challenge to the BJP pan-nationally. Modi’s party is growing, and almost entirely at the cost of the Congress.
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