Search Results for: FATF

Pakistani singer dons suicide vest, threatens PM Modi; Twitter calls her out for insensitivity

Rabi Pirzada's tweet has sparked outrage on social media, the post comes across as a threat to Prime Minister Narendra Modi.

Oct 23, 2019

Modi cancels Ankara visit after Erdogan supports Pakistan on Kashmir

PM Modi's trip to Ankara would have been his first stand-alone visit to Turkey.

Oct 20, 2019

Malaysia and Turkey may face heat from India for supporting Pakistan

There have been speculations in the market that Indian importers and refiners are moving palm oil purchases from Malaysia to Indonesia.

Oct 19, 2019

Combat terror funding or face action: FATF warns Pakistan, gives February 2020 deadline

The global anti-terror watchdog FATF said that it will take a final decision on Pakistan's position in February 2020.

Oct 18, 2019

FATF 'Dark Grey' lists Pakistan, last and final warning given before official announcement

Officials who are part of the ongoing FATF review suggested that if Pakistan continues to not improve its efforts against terrorism, the country will be isolated by all members.

Oct 16, 2019

National Investigation Agency(NIA)'s national conference of Chiefs of Anti-Terrorism Squad/ Special Task Force underway in Delhi.

Jamat-ul-Mujahideen Bangladesh terrorists trying to expand in South India, reveals NIA

Alok Mittal, Inspector General of NIA, said that JMB has set up 20-22 hideouts in Bangalore from 2014 to 2018 and tried to spread its bases in South India.

Oct 14, 2019

US urges Pakistan to prosecute Hafiz Saeed along with arrested LeT terrorists

The arrests came ahead of a meeting next week of the FATF, which will review progress made by Pakistan in controlling terror financing and money laundering.

Oct 14, 2019

FATF sword put Pakistan under 'biggest pressure': NSA Ajit Doval at anti-terror meet

Stressing on the need to fight terrorism, NSA Ajit Doval said that media has a very important role to play in the fight against terrorism.

Oct 14, 2019

Hong Kong protests: Chinese President Xi Jinping warns of 'crushed bodies, shattered bones'

Chinese President Xi Jinping made these comments during a state visit to Nepal on Sunday after his informal summit with Indian Prime Minister Narendra Modi in Mahabalipuram in India on October 11 and 12.

Oct 14, 2019

Pakistan in a fix as FATF meets in Paris to scrutinise terror funding

In June, FATF had warned Pakistan of severe action for failing to do enough to check terror financing and had asked to comply with the requirements by October 2019.

Oct 13, 2019

500 terrorists active in PoK trying to sneak into Kashmir, warns Indian Army

The Army commander said it is always their endeavour to ensure peace and normalcy in J&K.

Oct 11, 2019

Pakistan arrests four aides of 26/11 mastermind Hafiz Saeed ahead of FATF review

But Saeed's arrest came just ahead of a visit to Washington by Prime Minister Imran Khan and was seen by rival India as a ploy to smooth the way before a meeting with Trump.

Oct 11, 2019

Pakistan pushes fake currency to finance terror in India; risks getting blacklisted by FATF

Senior officials have claimed that the counterfeit currency is entering Indian soil through diplomatic channels in Nepal, Bangladesh and other countries.

Oct 9, 2019

Will Pakistan escape the FATF's blacklist? APG report says otherwise

he FATF will next week make a decision over moving Pakistan from the greylist to the blacklist.

Oct 7, 2019

Pakistan asks UNSC to allow release of money for Hafeez Saeed; council grants request

The Council has approved the request, dated August 15, after no objections were raised within the deadline.

Sep 26, 2019

1 2 3 4 5 6 7

Search Results for: FATF

Pakistani singer dons suicide vest, threatens PM Modi; Twitter calls her out for insensitivity

Modi cancels Ankara visit after Erdogan supports Pakistan on Kashmir

Malaysia and Turkey may face heat from India for supporting Pakistan

Combat terror funding or face action: FATF warns Pakistan, gives February 2020 deadline

FATF 'Dark Grey' lists Pakistan, last and final warning given before official announcement

Jamat-ul-Mujahideen Bangladesh terrorists trying to expand in South India, reveals NIA

US urges Pakistan to prosecute Hafiz Saeed along with arrested LeT terrorists

FATF sword put Pakistan under 'biggest pressure': NSA Ajit Doval at anti-terror meet

Hong Kong protests: Chinese President Xi Jinping warns of 'crushed bodies, shattered bones'

Pakistan in a fix as FATF meets in Paris to scrutinise terror funding

500 terrorists active in PoK trying to sneak into Kashmir, warns Indian Army

Pakistan arrests four aides of 26/11 mastermind Hafiz Saeed ahead of FATF review

Pakistan pushes fake currency to finance terror in India; risks getting blacklisted by FATF

Will Pakistan escape the FATF's blacklist? APG report says otherwise

Pakistan asks UNSC to allow release of money for Hafeez Saeed; council grants request

Time for India to follow suit? France, Germany, Netherlands, US banned use of EVMs [here's why]

Dhanush's Captain Miller has no buyers in Telugu states? Here's why

Deepika Padukone is a sight to behold in velvet gown; attends Academy Museum Gala with Selena Gomez, Dua Lip [see pics]