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Saturday, August 9, 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

Dharali floods a wake-up call for IMD, NDMA to buck up—the Himalayan region is vulnerable

If extremely heavy rainfall can cause such damage without a rare event like a cloudburst, it should leave the system working toward India’s disaster preparedness thinking.

Go Swadeshi—RSS affiliate SJM calls for boycott of US firms Amazon, Walmart after Trump’s tariff hike

New Delhi: The day after the US imposed a 50 percent trade tariff on India, RSS affiliate Swadeshi Jagran Manch (SJM) has made an...

Shadow war over India’s defence procurement on social media raises concerns of dodgy & undue influence

One such website has drawn particular scrutiny for spreading fake stories that have upset not only the Indian but also foreign defence firms by falsely attributing misinformation.

Modi’s ready to risk it all for farmers. Farm reform can answer Trump with new Green Revolution

Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.