Terror Funding

India has achieved an “outstanding outcome” in the 2023-24 Mutual Evaluation conducted by the Financial Action Task Force (FATF). The Mutual Evaluation Report, adopted during the FATF plenary held in …

The State Special Operation Cell (SSOC) of Punjab Police arrested a Spain-based Indian national Harjeet Singh from Indira Gandhi International Airport, New Delhi for alleged involvement in terror fundings and …

The National Investigation Agency (NIA) has arrested Srinagar-based journalist Irfan Mehraj in a terror funding case registered in New Delhi in the year 2020. He is the 5th Kashmiri journalist …

While investigating the involvement of a number of the Kashmiri separatist leaders in a scandal of admission of many students in Pakistan’s medical and engineering colleges, the Central and the …

Recently Habib Bank Limited (HBL), Pakistan’s largest private sector bank with international branches, faced allegations of helping global terror organisation Al-Qaeda, leading to deaths and injuries to hundreds of people …

India continues to work closely with the Central Asian countries in a bid to list its counter-terrorism priorities and concerns, particularly in the South Asia region. Earlier this week, India …

<p> The Popular Front of India (PFI) was launched on 17 February 2007 at the Empower India Conference in Bengaluru, Karnataka, by the Karnataka Forum for Dignity (KFD), National Development …

<p> <iframe allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture" allowfullscreen="" frameborder="0" height="315" src="https://www.youtube.com/embed/perk1Lr-8Ew" title="YouTube video player" width="560"></iframe></p> <p> Jammu & Kashmir’s Special Investigation Agency (SIA) has filed a charge sheet against …

<p> <strong>The leaders of terrorist organisations in South Asia region continue to spread hatred against India through internet platforms and social media and raise funds through fake charities, crowdfunding and …

<p> <strong>After being added on the Financial Action Task Force grey list, Philippine’s central bank – Bangko Sentral ng Pilipinas (BSP) has nudged its banks to take all necessary measures …