Tag: terror financing

Last Updated:December 16, 2025, 10:36 ISTSources said the investigation of encrypted and virtual networks would be among top key topics which will be discussedThe NIA serves as India’s primary counter-terror law enforcement agency empowered to investigate and prosecute scheduled offences.The National Investigation Agency (NIA) has rescheduled its annual two-day ...

The NIA on Tuesday attached the house of terror associate Tariq Ahmad Mir in Jammu and Kashmir’s Shopian district under the UAPA. Officials said Mir actively supported terrorists, and the move is part of a wider crackdown on terror financing networks Published Date - 30 September 2025, 02:29 PM ...

NEW DELHI: Mastermind of 26/11 Mumbai attacks Hafiz Abdul Rahman Makki, the brother-in-law of Hafiz Saeed and deputy chief of the banned Jamaat-ud-Dawa (JuD), passed away in Lahore on Friday after suffering a heart attack. Makki, who had been unwell in recent days, was undergoing treatment for severe diabetes ...

The Financial Action Task Force (FATF), in its plenary currently being held in Singapore, is learnt to have adopted the mutual evaluation report on India while finding it “compliant” on money laundering and terror funding measures, people familiar with the development said on Friday. (Representative file photo) “The intergovernmental ...

353-page book covers the history, present day scenario and emerging challenges in Left Wing Extremism, terrorism in J&K and Punjab, radicalisation Updated On - 23 June 2024, 12:33 PM Photo: X New Delhi: Former ED Director Karnal Singh has penned a book on the subject ...

Last Updated: March 24, 2024, 13:01 ISTCanada-based gangster Arsh Dala has been guiding terrorist acts and large-scale extortion in India on behalf of Khalistan Tiger Force (KTF).Indian government shares coordinates of designated terrorist Arsh Dalla with Canada, urging provisional arrest. Dalla, associated with KTF, involved in heinous crimesIndia has ...

Last Updated: January 27, 2024, 15:31 ISTThe court has taken cognisance of the charge-sheet and issued notice to the accused for initiation of trial (Image for representation: News18)The FIR was registered under the Indian Penal Code and the Unlawful Activities Prevention Act (UAPA)The Enforcement Directorate on Saturday said it ...

Prime Minister Narendra Modi addresses the 23rd Summit of the SCO Council of Heads of State via video conferencing on July 4, 2023. Pakistan Prime Minister Shahbaz Sharif (R) is also seen. | Photo Credit: PTI Food, fuel and fertiliser crisis is a big challenge for all the countries ...

The Reserve Bank of India (RBI) on Thursday said the Financial Action Task Force (FATF) has called on its members to apply enhanced due diligence measures proportionate to the risk arising from Myanmar. The move comes after Myanmar was put on the ‘High-Risk Jurisdictions subject to a Call ...

Pakistan Prime Minister Shehbaz Sharif on Friday welcomed the FATF's decision to remove his country from its grey list, describing the development as a vindication of our determined and sustained efforts over the years. The Paris-based Financial Action Task Force (FATF), the global watchdog on terror financing ...