Search For "terror financing"
Punjab: SSOC busts Pakistan-linked narco-terror module
Updated : 2 months ago IST
According to Punjab DGP Gaurav Yadav, the accused facilitated terror financing by routing heroin trafficking proceeds through his personal bank account and UPI credentials at the direction of a Pakistan-based smuggler. This module has been connected to major drug and arms seizures, as wel
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India, UAE to strengthen cooperation under FATF framework to counter-terro
Updated : 2 months ago IST
India and the United Arab Emirates (UAE) on Monday agreed to continue cooperation within the framework of the global watchdog on money laundering and terrorist financing, the Financial Action Task Force (FATF), to counter terror financing and bolster anti-money laundering efforts, following
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India, Germany strongly condemn Pahalgam and Delhi terror attacks; call fo
Updated : 2 months, 1 week ago IST
India and Germany condemned the terror attacks in Pahalgam and Delhi and called for action against terror safe havens, networks and financing. In a joint statement after talks between PM Modi and Chancellor Merz, both sides urged coordinated global efforts against terrorism and welcomed p
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J-K: Arms, ammunitions recovered in border village of Samba
Updated : 2 months, 2 weeks ago IST
The recovered items included a made-in-China 9mm pistol with two magazines and a Glock 9mm pistol with one magazine. One Chinese hand grenade with marking SPL HGR 84 was also recovered.
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J-K: CIK raids 22 locations across Kashmir over Mule accounts, terror link
Updated : 2 months, 2 weeks ago IST
Counter Intelligence Kashmir carried out valley-wide raids targeting a well-entrenched syndicate involved in operating mule bank accounts to launder proceeds from cyber frauds, illegal online gaming, betting rackets and other unlawful activities.
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ED raids 40 places in four states in ISIS-linked money laundering probe
Updated : 3 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Thursday carried out searches at 40 locations across several states in connection with a money laundering probe linked to an alleged ISIS-inspired radical module.
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Jaishankar reviews strategic ties with Italy; highlights defence, tech & i
Updated : 3 months, 2 weeks ago IST
Sharing an update on X after the talks, Jaishankar wrote, "Pleasure to meet DPM & FM @Antonio_Tajani of Italy today evening in New Delhi. Reviewed progress under the political, defence, tech & innovation, maritime, mobility, space, trade & investment domains outlined under our
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Jaishankar calls Italy 'one of India's closest partners' as both nations p
Updated : 3 months, 2 weeks ago IST
External Affairs Minister S Jaishankar on Wednesday held bilateral talks with Italy's Deputy Prime Minister and Foreign Minister Antonio Tajani, describing Italy as "one of India's closest partners" and reaffirming the two countries' joint commitment to countering terror financing.
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J-K Lt Governor chairs high-level meeting to review security situation in
Updated : 4 months ago IST
Lieutenant Governor of Jammu and Kashmir Manoj Sinha on Sunday chaired a high-level meeting to review the security situation in Jammu Division.
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ED attaches PFI, SDPI-linked properties worth Rs 67 crore under PMLA
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate has attached properties worth ₹67.03 crore linked to the Popular Front of India (PFI) and its political wing SDPI, alleging that funds were raised and used for unlawful activities and terror financing across India.
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North Korea, Iran, and Myanmar continue to remain on FATF's blacklist
Updated : 5 months ago IST
The Financial Action Task Force (FATF), the global watchdog against terror financing and money laundering, continued to list North Korea (DPRK), Iran, and Myanmar under blacklist as "high-risk jurisdictions subject to a Call for Action" for severe deficiencies in their anti-money launderi
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Exit from Greylist not bulletproof: FATF warns Pakistan against terror fin
Updated : 5 months ago IST
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
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