Search For "terror financing"
Pakistan to face monitoring by FATF's international review group
Updated : 6 years, 1 month ago IST
Paris [France], Feb 16 (ANI): Pakistan, which has been grey-listed by the Financial Action Task Force (FATF) over funding terrorism, will now have to submit its compliance report to the International Co-operation Review Group (ICRG), informed sources have told ANI.
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Pakistan not taking any concrete step against terrorism, says Afghan Presi
Updated : 6 years, 1 month ago IST
Munich [Germany], Feb 16 (ANI): Amid the crucial Financial Action Task Force (FATF) meet on terror financing in Paris, Afghan President Ashraf Ghani has accused Pakistan of its failure to take concrete steps against terrorism.
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FATF to evaluate Pakistan's actions on curbing terror financing
Updated : 6 years, 1 month ago IST
Paris [France], Feb 15 (ANI): Financial Action Task Force (FATF), a global terror financing watchdog, will this week evaluate whether Pakistan has taken sufficient steps and implemented its plan of action to fight the global menace.
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Efficacy of decision remains to be seen: Govt sources on Hafiz Saeed's con
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 13 (ANI): The efficacy of Pakistan's decision to convict Mumbai attack mastermind Hafiz Saeed in terror financing cases "remains to be seen" and whether the country would take action against all other terrorist entities and individuals operating from its soil, governme
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Pak sentences 26/11 attack mastermind Hafiz Saeed to 11 years jail in terr
Updated : 6 years, 1 month ago IST
Islamabad [Pakistan], Feb 12 (ANI): An anti-terrorism court in Lahore on Wednesday sentenced Mumbai terror attack mastermind and chief of the banned Jamaatud Dawa (JuD) Hafiz Saeed to 11 years in prison in terror financing cases.
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Pak court adjourns verdict against Hafiz Saeed in 2 terror financing cases
Updated : 6 years, 1 month ago IST
Islamabad [Pakistan], Feb 11 (ANI): A Pakistani anti-terrorism court (ATC) on Tuesday adjourned the hearing of two terror financing cases involving Hafiz Saeed, the leader of the banned Jamaat-ud-Dawa (JuD) and Mumbai terror attack mastermind, till February 18.
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Pak court to announce verdict in 2 terror financing cases against Hafiz Sa
Updated : 6 years, 1 month ago IST
Islamabad [Pakistan], Feb 6 (ANI): An Anti-Terrorism Court (ATC) in Lahore on Thursday reserved its verdicts against Mumbai attack mastermind and proscribed Jamaat-ud-Dawah (JuD) chief Hafiz Saeed in two terror financing cases, Pakistani media reported.
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PM Modi, Brazilian President to work closely to confront challenges of sta
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 26 (ANI): Prime Minister Narendra Modi and Brazilian President Jair Bolsonaro on Saturday reiterated their mutual interest to work closely at the Financial Action Task Force (FATF) to confront the challenges of state-sponsored terrorism and terror financing.
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RPF busts e-ticket racket with suspected links to terror financing, money
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 21 (ANI): The Railway Protection Force (RPF) has busted an e-ticketing racket and arrested a madrassa-educated and self-taught software developer from Jharkhand suspected to have money laundering and terror financing links.
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US welcomes Hafiz Saeed's indictment on terror funding, urges Pak for expe
Updated : 6 years, 3 months ago IST
Washington D.C. [USA], Dec 12 (ANI): The United States on Wednesday welcomed the indictment of Hafiz Muhammad Saeed, founder of the banned Lashkar-e-Taiba (LeT) and mastermind of 2008 Mumbai terror attacks and urged Pakistan to ensure an expeditious trial in tandem with its obligations to co
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Pak court indicts Hafiz Saeed on terror funding charges
Updated : 6 years, 3 months ago IST
Lahore [Pakistan], Dec 11 (ANI): An Anti-Terrorism Court (ATC) here on Wednesday indicted Mumbai attacks mastermind and Jammat-ud-Dawa (JuD) chief Hafiz Saeed and four other leaders of the proscribed outfit on offences of terror financing.
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Pakistan: Hafiz Saeed to be indicted in terror financing case on Dec 11
Updated : 6 years, 3 months ago IST
Lahore [Pakistan], Dec 7 (ANI): An Anti-Terrorism Court (ATC) in Lahore has fixed December 11 as the date for indicting Mumbai terror attacks mastermind and Jammat-ud-Dawa (JuD) chief Hafiz Saeed and other co-accused on charges of terror-financing.
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