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Tuesday, September 30, 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

Jana Sangh leader VK Malhotra brought Advani to Delhi, kept the party afloat after 1984 setback

Unlike his colleagues from the time of the BJS, several of whom became governors and held other constitutional posts, Malhotra chose to lead a quiet and simple retired life after the massive 2014 victory of the BJP.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

In Nepal, young dreams of serving in Indian Army crash as Agnipath halts a centuries-old tradition

Since 1815, Nepali Gorkhas have served in Indian & British Armies, as well as in Bihar, Bengal & Assam Police. Since Agnipath scheme came in, no Nepal-domiciled Gorkha has enlisted.

Something’s hidden in the Oval Office photo of Trump, Munir, Sharif. India must look closely

What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.