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Thursday, November 20, 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

Granta’s India issue goes into the heart of ‘vikas’. Restlessness written all over it

The Ramayana entering politics is not the collapse of reason alone; sometimes it is also the search for continuity in a decade that has moved faster than people can catch up with

At Charcha 2025: Local entrepreneurship, not just big IT, will drive next wave of distributed AI work

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.

Drone manufacturer ideaForge wins orders worth over Rs 100 crore from Army

ideaForge has formed a joint venture to manufacture and market UAVs in the US. Its Q6 UAV is now included in NATO and allied procurement systems.

INDIA has a Congress-sized hole. And the fix begins with a little humility

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.