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Sunday, September 21, 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

Was India’s public sector born out of European envy?

For all its obvious blemishes, capitalism alone holds out the most creative and dynamic force that any civilization has ever discovered, wrote BP Godrej in 1980.

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.

2 Assam Rifles personnel killed as convoy ambushed in Manipur, on ‘same route Modi took’ fortnight ago

This is the first major attack on central security forces since last November, when a CRPF jawan was killed and four were injured in an ambush in Jiribam on Manipur-Assam border. 

India doesn’t give walkovers to Pakistan in war. Here’s why it shouldn’t do it in cricket either

Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.