Search For "terror financing"
FATF tells Pak to curb terror financing by October or face consequences
Updated : 6 years, 9 months ago IST
Florida [USA], Jun 22 (ANI): The Financial Action Task Force (FATF) on Friday told Pakistan to "swiftly" complete its action plan to curb terror financing by October or face consequences.
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MHA constitutes TMG to crackdown on terrorists financers in valley
Updated : 6 years, 9 months ago IST
New Delhi (India), June 15 (ANI): The Centre has constituted a new Terror Monitoring Group (TMG) in Jammu and Kashmir in a bid to dismantle terror-financing structure and crackdown terrorists financers in the valley.
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France reaffirms support to India in fighting terrorism, terror financing
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 10 (ANI): France stands alongside India in the fight against terrorism and terror financing, said French Minister of State for Foreign Affairs, Jean-Baptiste Lemoyne, during his official visit to New Delhi on Monday.
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FATF's Asia-Pacific Group raises questions on Pak's efforts to curb terror
Updated : 6 years, 10 months ago IST
Beijing [China], May 17 (ANI): The Asia-Pacific Group (APG), a regional affiliate of the Financial Action Task Force (FATF), on Friday questioned Pakistan's seriousness to curb proscribed terror outfits and act against money laundering and terror financing.
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Pak submits report on implementation of FATF recommendations
Updated : 6 years, 10 months ago IST
Islamabad [Pakistan], May 16 (ANI): Pakistan on Thursday submitted a report to the Financial Action Task Force (FATF) on the implementation of recommendations provided by the global terror financing watchdog.
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Terror funding case: ED attaches property worth Rs 73.12 lakhs of Mohd Sal
Updated : 6 years, 10 months ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate has attached assets worth over Rs 73 lakh of Mohd Salman and his family members in terror financing by 26/11 Mumbai attacks mastermind Hafiz Muhammad Saeed and others.
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MHA constitutes Terror Monitoring Group to ensure action against terror fi
Updated : 6 years, 12 months ago IST
New Delhi (India), Mar 29 (ANI): The Ministry of Home Affairs (MHA) on Friday constituted a multi-disciplinary Terror Monitoring Group (TMG) comprising 8 members, to "ensure concerted action against terror financing and other terror-related activities in Jammu and Kashmir."
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Terror funding case: LeT operative, two associates found guilty, fined Rs
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 29 (ANI): The Adjudicating Authority under Foreign Exchange Management Act, 1999 (FEMA) has held a Lashkar-e-Taiba (LeT) operative and his two other associates guilty in a hawala case related to terror financing and imposed a penalty of Rs 15 lakh, the Enforcement D
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India supports UN resolution against terror financing, makes veiled refere
Updated : 6 years, 12 months ago IST
New York/New Delhi [USA/India], March 29 (ANI): Welcoming the recognition in the resolution of the essential role of the Financial Action Task Force (FATF) in setting global standards, India's permanent representative at the United Nations, Syed Akbaruddin on Friday said the states who ar
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ED attaches properties of Hizb-ul Mujahideen terrorists in terror financin
Updated : 7 years ago IST
New Delhi [India], Mar 20 (ANI): The Enforcement Directorate on Tuesday attached properties worth Rs 1.22 crore owned by Mohammad Shafi Shah and six other terrorists affiliated with the Hizb-Ul-Mujahideen in a terror financing case.
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Rs 1.44 cr undisclosed cash seized in Income Tax raids in Kashmir
Updated : 7 years ago IST
Srinagar (Jammu and Kashmir) [India], Mar 16 (ANI): The Income Tax Department on Friday said it seized Rs 1.44 crore in undisclosed cash and Rs 2.48 crore worth unaccounted jewellery in searches conducted in five locations in Kashmir in connection with terror funding activities.
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Terror financing case: ED attaches property worth Rs 1.03cr of Kashmiri bu
Updated : 7 years ago IST
New Delhi [India], Mar 12 (ANI): Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) attached property worth Rs 1.03 crore of Zahoor AS Watali, a Kashmiri businessman, in the matter of terror financing by Lashkar-e-Taiba founder Hafiz Saeed, Mohd. Yusuf Shah, head of
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