terror funding
- World
FATF ‘grey list’ to make things worse for Turkey, Pakistan: Report
Islamabad: Pakistan was once again retained on the Financial Action Task Force’s (FATF) increased monitoring list earlier this month as it has failed to curb terror financing of UN proscribed terrorists on…
- World
FATF grey-listing caused USD 38b loss to Pakistan: Report
Islamabad: Amid low chances of Pakistan exiting the Financial Action Task Force’s (FATF) grey list on Thursday, a research paper by an Islamabad-based think tank has revealed that Pakistan sustained a total…
- Pakistan
Hafiz Saeed indicted in another case of terror funding
Lahore: An anti-terrorism court in Pakistan has indicted the chief of the banned Jamaatud Dawa (JuD), Hafiz Saeed, and other JuD leaders in another terror financing case registered against them by the Counterterrorism…
- India
NIA terror funding charge sheet names Yasin Malik, 4 others
New Delhi: Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik was among the five people named in the second supplementary charge sheet in the terror funding case filed by the National…
- News
Court sends terror funding case accused to 5-day NIA custody
New Delhi [India]: A Delhi court on Thursday sent Mohammad Arif Ghulambashir, Dharampuria, arrested by the NIA, to five days custody of the agency in connection with Falah-i-Insaniyat Foundation (FIF) terror funding…
- Kashmir
Mirwaiz Umar Farooq to appear before NIA in terror funding case
New Delhi: Kashmiri separatist leader Mirwaiz Umar Farooq arrived in Delhi from Srinagar on Monday to appear before the National Investigation Agency (NIA) for questioning in connection with a terror funding case.…
- News
Terror funding: NIA summons Mirwaiz Umar Farooq, Nassem Geelani for questioning
New Delhi: The National Investigation Agency has summoned Jammu and Kashmir’s separatist leader Mirwaiz Umar Farooq and son of Hurriyat hardliner Syed Ali Shah Geelani, Naseem Geelani, for questioning in its ongoing…
