Terror Funding

Explained: The ban on PFI and what this means for the Islamic outfit

The Centre has outlawed the Popular Front of India and all its affiliates for five years for indulging in unlawful activities, which are ‘prejudicial to the integrity, sovereignty and security of the country’. By banning the outfit, its members will be criminalised and its funds frozen

Chhattisgarh: Police arrest terror funding accused on run since 2013

Senior Superintendent of Police (SSP) Prashant Agrawal said the accused had allegedly transferred several lakhs of rupees through his bank account to the accounts of people linked with terrorist organisations

National Investigation Agency conducts fresh raids in Jammu and Kashmir in terror funding case

The joint operation was carried out by the NIA and Jammu and Kashmir police along with the Central Reserve Police Force (CRPF). The team also conducted searches at other locations in Srinagar as a part of the crackdown on terror

Terror funding case: Separatist leader Yasin Malik pleads guilty before NIA court

The court will hear the arguments on the quantum of the sentence under which Malik may get a maximum punishment of life imprisonment on 19 May

NIA raids over 40 locations in Jammu and Kashmir, linked to banned Jamaat-e-Islami, in terror funding probe

Sources said the case was registered by the NIA against Jamaat activists and office bearers early this year, for allegedly supporting terror activities at the behest of Pakistan

NIA attaches Kashmiri separatist leader Asiya Andrabi's property in Srinagar for 'supporting' terror activities

The Enforcement Directorate (ED) in March had also attached the properties of Kashmiri Separatist leader Shabir Ahmad Shah in Srinagar for his alleged involvement in terror funding.

Pakistan fails to fulfill 25 of 27 action points prescribed by FATF to curb terror funding; downgrading by IMF, World Bank may continue

Pakistan has failed to complete 25 of the 27 action points given by the international terror financing watchdog FATF to check funding to terrorist groups

Separatist leader Shabir Shah generated funds from Pakistan to create unrest in J&K, ED tells Delhi court

The Enforcement Directorate told a Delhi court that jailed Kashmiri separatist leader Shabir Shah generated funds from Pakistan and other countries to carry out unrest in the Valley

UK gang sent tax fraud gains to Al-Qaeda in Pakistan, Afghanistan to fund training camps, claims report

A British-Asian gang of fraudsters may have been involved in misusing billions of pounds of British tax-payers money to fund terrorist networks in Pakistan and Afghanistan, claims a UK media investigation

Pakistan might face economic sanctions if it fails to implement FATF recommendations, warns finance secretary

Pakistan’s finance secretary Arif Ahmed Khan on Tuesday warned that the country has to take strict measures to implement Financial Action Task Force (FATF) recommendations, failing which they might face economic sanctions