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Tuesday, November 25, 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

Worker exploitation powers the firework industry in Tamil Nadu’s Sivakasi

For an industry globally classified as hazardous, protections such as health insurance and a provident fund for workers are necessities. In Sivakasi, they remain elusive.

172 countries & counting, India looks to hit new record in rice exports. But there’s a flip side

The industry forecasts exports are set to grow 16% in 2025-26, boosted by surplus domestic production and a drive to push into 26 underserved global markets with strong potential.

India and France to jointly manufacture HAMMER air-to-surface missile

Indigenisation level will progressively increase up to 60 percent with key sub-assemblies, electronics and mechanical parts being manufactured locally.

A tribute to Tejas. India’s delay culture is the real enemy in the skies

It is a brilliant, reasonably priced, and mostly homemade aircraft with a stellar safety record; only two crashes in 24 years since its first flight. But its crash is a moment of introspection.