scorecardresearch
Add as a preferred source on Google
Sunday, October 26, 2025
TopicTerror financing

Topic: Terror financing

Pakistan is hoodwinking the world on terror funding. FATF grey list needs to go darker

Pakistan is aware of the dilemma FATF faces, and is using it to its advantage.

Why Yes Bank, IL&FS, DHFL cases can become a headache for India’s next FATF assessment

India is likely to go through its FATF country assessment early next year. Some issues could prove a sticking point, including demonetisation and crackdown on shell firms.

India to push for Pakistan’s blacklisting at FATF after Handwara & Keran terror attacks

Pakistan has to work on FATF’s 27-point action plan to come out of the ‘grey list’, but India believes it is still financing terror amid the Covid-19 pandemic.

FATF’s grey list suits Pakistan’s jihadi ambitions. It only worries entering the black list

For Pakistan, the grey list is better than the black list, especially when the country’s intent is not to shut down the jihad completely, not any time soon.

Hafiz Saeed, Mumbai attacks mastermind, arrested by Pakistan’s counter-terror dept

JuD chief Hafiz Saeed, who has several cases pending against him, was travelling to Gujranwala from Lahore to appear before an anti-terrorism court when the arrest took place.

After corruption probe, J&K Bank under NIA scanner for ‘role in terror financing’

NIA zeroed in on the bank while investigating the terror-funding case of 2017, which saw the arrest of Yasin Malik and Asiya Andrabi among others.

On Camera

After losing no.2 carmaker spot, Hyundai is betting big on the new Venue

Indian car buyers are just as tech-obsessed as their Chinese counterparts, and that obsession has taken precedence over handling and performance.

Paper in MoSPI journal flags financial inclusion gap—highest among Hindus, lowest for Muslims

Research paper, however, finds lowest indebtedness level among Muslims at 12.3% & highest among Hindus at 14.9%. Overall national financial inclusion level at 87.2%, indebtedness at 14.7%.

From battle of wits and daring air strikes to artillery fury, new details emerge of Operation Sindoor

Fresh details of operation conducted by IAF, Army have come out in gazette notification giving citations of those who were awarded Vir Chakra for their bravery.

Deepfake on duty: when I asked AI to read Op Sindoor citations

On 21 Oct, a buzz went up that the govt had released full list of gallantry award recipients along with Op Sindoor citations. I put an AI caddy on the job. It took me into a never-ending rabbit hole.