Search Results for: FATF

Terrorism is cancer; India's external affairs minister calls for global efforts to curb it

Speaking at the 19th Darbari Seth memorial lecture organised by The Energy Research Institute(TERI), EAM Jaishankar emphasized on the need to curb terrorism.

Aug 28, 2020

Pakistan sanctions Taliban, Haqqani Network to evade global financial blacklisting

Pakistan government has issued a statutory notification, ordering imposition of sanctions on those Afghan Taliban leaders and groups, including the Haqqani Network, who are on the United Nations Security Council (UNSC) sanction list.

Aug 22, 2020

26/11 mastermind Hafiz Saeed's right hand Mujeeb-ur-Rahman Zamurani killed in Karachi

Known to be a close aid of Jamaat-ud-Dawa (JuD) chief Hafiz Saeed, Mujeeb Ur Rahman Zamurani was reportedly shot dead by unknown gunmen in Karachi, Pakistan.

Jul 3, 2020

PAK continues to harbour terrorists, allows terror ops from its territory: US State Dept

The State Department's Country Reports on Terrorism said that Islamabad is yet to take decisive actions against Indian and Afghanistan-focused militants.

Jun 24, 2020

Pakistan removes names of 4,000 terrorists from its watchlist including 26/11 mastermind

The New York-based startup Castellum, which automates watchlist compliance, has found that in the last year and a half, Pakistan has deleted "3,800 names from the Proscribed Persons List, without explanation or notification to the public".

Apr 21, 2020

Panic at Dalaal Street as FATF puts Mauritius on 'grey list'

Market regulator SEBI has issued a clarification on the issue that the FPIs investing through the country will be eligible but with increased scrutiny

Feb 25, 2020

Who is Amulya Leona, 19-year-old who chanted 'Pakistan Zindabad' at anti-CAA protest?

The 19-year-old Amulya Leona, a BA Journalism student in Bengaluru's NMKRV college, has been booked for sedition over the pro-Pakistan slogan.

Feb 21, 2020

Pakistan to remain in global terror watchdog FATF's grey list

On Monday, the FATF said several terrorist groups continue to benefit from funds raised through illegal activities and from supporters worldwide despite the international terror financing watchdog tightening the standards on flow of money.

Feb 18, 2020

Hafiz Saeed, head of the Jamaat-ud-Dawa organisation and founder of Lashkar-e-Taiba (LeT), gestures while addressing his supporters in Karachi, Jan. 25, 2015.

India questions Hafiz Saeed's conviction in Pakistan ahead of FATF meet

A Lahore anti-terrorism court on Wednesday sentenced Saeed, the mastermind of the 26/11 Mumbai terror attacks, to five-and-a-half years jail and imposed a fine of Rs 15,000 on him in two cases related to terror funding.

Feb 13, 2020

Indian intelligence warned of possible attacks

Infiltration attempts in J&K on rise post Article 370, terror incidents decline: Home Ministry

Union Minister of State for Home Affairs G Kishan Reddy said in Lok Sabha that there have been 88 incidents of terrorist violence after the abrogation of Article 370.

Dec 3, 2019

Dawood silent on phone for 3 years, but still operating from Karachi

Dawood's last phone call was intercepted by the Delhi Police in November 2016.

Dec 3, 2019

Former Pakistan President General Pervez Musharraf.

Kashmiris trained in Pakistan to fight against Indian Army, Pervez Musharraf admits [Video]

Pakistan former president Gen Pervez Musharraf can be seen calling terrorists like Osama bin Laden and Jalaluddin Haqqani "Pakistani heroes" in an unverified video clip.

Nov 14, 2019

India calls for global efforts against countries supporting terror

Union Minister of State for Home G Kishan Reddy said "some nations are extending to terror groups" and India is a victim of cross-border terrorism.

Nov 7, 2019

Weak intel sharing, limited NSG resources affect India's anti-terror efforts: Report

During the first 2+2 dialogue of the cabinet-level diplomatic and defence officials last year, the two countries announced their intent to increase information.

Nov 3, 2019

'Exercise utmost caution': India issues advisory for Turkey travellers

The travel advisory was issued by the Govt of India in view of increased tensions over the US pulling out troops from Syria.

Oct 23, 2019

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