Latest News on Terror Financing
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Terror Financing - Total results - 17
Jul 03, 2018
NIA recovers Rs 40 lakh and demonetised notes from raids in Manipur's 'terror-financing' caseAn NIA spokesperson said the agency raided the residence of Shyamo Singh, former Director of the Jawaharlal Nehru Institute of Medical Sciences.
Apr 27, 2018
MoS MJ Akbar calls for standardising punitive measures against countries who use terrorists as first line of offenceUnion minister MJ Akbar on Thursday called for standardising punitive measures against states who use terrorists as their first line of offense and use duplicity as a policy.
Feb 26, 2018
China, Saudi Arabia withdraw support for Pakistan at FATF; Islamabad to 'devise strategy' to stay off terror financing listPakistan will develop a strategy to avoid being put on a global terror financing watchlist, the finance minister said Monday, after China and Saudi Arabia deserted Islamabad over the issue at a recent meeting in Paris
Feb 25, 2018
India congratulates China for becoming vice chair of FATF, says it hope Beijing will be 'balanced and objective'India congratulated China for becoming the vice chair of the FATF, a global body mandated to combat terror financing.
Jan 16, 2018
Terror funding case: Shabir Shah moves Delhi court for bail, wife alleges he is being 'slowly poisoned' in prisonA Delhi court directed the Enforcement Directorate (ED) to file its reply to a fresh bail plea of Kashmiri separatist leader Shabir Shah in a 2007 money laundering case related to alleged terror financing, even as his wife claimed he was being "slowly poisoned" in the prison
Sep 23, 2017
India raises red flag at UN over use of internet for radicalisation, terror fundingIndia has sought global action to tackle the evolving threat of internet being used by terrorists for radicalisation and terror financing
Sep 08, 2017
US shuts down Pakistan's Habib Bank, slaps $225 million fine for flouting terror financing lawsDFS said it will not let Habib Bank "sneak out" of US without holding it accountable for putting integrity of the financial services industry and the safety of the country at risk
Sep 07, 2017
Pakistan placed 46th among countries with high terror-financing, money laundering risks: ReportPakistan is among the top 50 countries with high terrorism financing and money laundering risks, according to a latest report by a Swiss group.
Jul 31, 2017
Record rise in suspicious transactions, fake currency notes in 2015-16, Rs 560 cr unearthedSuspicious transaction reports (STRs) rose from 58,646 to 1,05,973 during the period
Jul 12, 2017
Gulf diplomatic crisis: US signs deal with Qatar on counter-terrorism financing, calls it a 'good start'US and Qatar have signed an MoU to combat financing of terrorism, with the US describing it as a major step, amid the increased isolation of the Gulf nation.