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Friday, October 10, 2025
TopicTerror funding

Topic: terror funding

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.

ED files chargesheet against Hizbul chief Syed Salahuddin, 11 others in terror funding case

The agency said the chargesheet is also related to blasts carried out by the terror group in J&K in 2011 in alleged connivance with the Pakistan govt and its spying arm ISI.

Terror-funding watchdog FATF leaves Pakistan on grey list, with a warning

At the FATF plenary that concluded Friday, Pakistan was accused of failing to fully comply with its 27-point action plan aimed at curbing terror-financing.

FATF tweets on ‘tightening standards on terror financing’, casts shadow on Pakistan’s fate

The FATF plenary will vote on whether Pakistan will remain on the grey list or be black listed, making sanctions more stringent.

NIA discovers evidence of terror funding while probing J&K cop Davinder Singh case

Officials said evidence of terror financing through cross-LoC trade was found during the investigation of self-styled commander of the banned Hizbul Mujahideen, Syed Naveed Mushtaq Ahmed alias Naveed Babu.

Pakistan has made ‘visible progress’ to curb terrorism financing, says China

China's comment came as the FATF Asia Pacific Joint Group met in Beijing to scrutinise Pakistan's progress on adopting stricter laws against terror financing.

Modi govt doesn’t want lawyer son-in-law of J&K ‘separatist’ elevated to HC, SC to decide

Advocate Javed Iqbal Wani is son-in-law of Mian Abdul Qayoom — one of the founding members of Hurriyat who NIA had summoned in a terror funding case.

Kashmiri cardiologist questioned by NIA was sought by many PMs to mediate with Yasin Malik

Top cardiologist Upendra Kaul speaks to ThePrint about the NIA summons, his relationship with separatist Yasin Malik, and his love for Kashmir.

NIA summoned top Delhi cardiologist in ‘terror-funding case’, not for Article 370 remark

Senior Delhi-based cardiologist Upendra Kaul is the doctor of Jammu & Kashmir separatist Yasin Malik.

On Camera

PoK burns with anger against Pakistani state. You won’t see it in Kashmir-obsessed Western media

The contrast between Kashmir and PoK is impossible to ignore. One side protests for food and electricity, while the other talks about growth and education.

60% increase in India’s carbon emissions by 2050, coal to remain top energy source: BP Energy Outlook

The country will account for 12 percent of global energy demand by 2050 from 7 percent in 2023, adds BP report.

India, UK sign £350 mn deal for Martlet. What are these Lightweight Multirole Missiles

In service with the British military since 2019, it is also known as the Martlet missile. Ukrainians have also deployed these missiles against Russian troops.

How Pakistan thinks: Army for hire, ideology of convenience

Pakistan’s army has been a rentier force available to a reasonable bidder. It has never come to the aid of any Muslims including Palestinians or the Gazans, except making noises here and there.