Search For "terror financing"
Saudi, China, Turkey block US move against Pak on terror watch list
Updated : 8 years, 1 month ago IST
New York [USA], Feb 23 (ANI): China, Saudi Arabia and Turkey have joined hands to block a move by United State President Donald Trump's administration to place Pakistan on an international terror-financing watch list.
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Pakistan gets 3 months reprieve to be put on terror watchlist
Updated : 8 years, 1 month ago IST
Paris [France], Feb 21 (ANI): Pakistan has been granted a three-month reprieve to be placed on a terror-financing watch-list.
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Rajnath reviews counter-terrorism strategy
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 9 (ANI): Union Home Minister Rajnath Singh chaired a meeting on Friday to review the measures being undertaken for countering terrorism, including the strategy to curb terror financing and fake Indian currency notes.
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LeT terrorist gets 7-year-jail in Karnataka
Updated : 8 years, 1 month ago IST
Bengaluru (Karnataka) [India] Feb 9 (ANI): A member of the Pakistan-based terror group Lashkar-e-Taiba (LeT) has been sentenced to seven years of jail by a local court here in a terror financing and money laundering case.
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LeT terrorist jailed for 7 years in PMLA case
Updated : 8 years, 1 month ago IST
Bengaluru (Karnataka) [India], Feb.09 (ANI): A Lashkar-e-Taiba (LeT) terrorist has been convicted and sentenced to seven-year rigorous imprisonment in connection with terror financing and money laundering case.
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ED tells court Separatist Shabir Shah admits to receiving terror financing
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept 23 (ANI): The Enforcement Directorate (ED) on Saturday told a Delhi court that Jammu and Kashmir separatist leader Shabir Shah has admitted to receiving funds from Pakistan's terror outfits to spread terror in Jammu and Kashmir and others parts of India.
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Tillerson says U.S. will extend support to Kuwait to resolve Qatar-Gulf cr
Updated : 8 years, 7 months ago IST
Doha [Qatar], July 12 (ANI):U.S. Secretary of State Rex Tillerson has signed a memorandum of understanding on combating terror financing with Qatar. He said the U.S. will extend support to Kuwait to find a solution to the ongoing conflict between Qatar and other Gulf nations. Tillerson is tr
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U.S., Qatar ink MoU on combating terror financing
Updated : 8 years, 7 months ago IST
Doha [UAE], July 12 (ANI): The United States and Qatar have signed a Memorandum of Understanding (MoU) on combating financing terrorism collectively.
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Terror-financing watchdog says Pakistan not complying with curbs
Updated : 8 years, 7 months ago IST
Lahore [Pakistan], July 1(ANI): Pakistan is still under the scanner of the Financial Action Task Force (FATF), an international watchdog tracking terror financing, saying that Islamabad is not fully complying with curbs against terror entities listed with the United Nations.
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Pakistan working to stay off list of 'terror-friendly nations':
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], June 04 (ANI): Pakistan has frozen the accounts of 5,000 suspected militants, taking about USD 3 million out of their pockets, in a bid to avoid scrutiny at a crucial June meeting of an international watchdog that tracks terror financing.
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Demonetisation is 'ill-thought out' initiative: Congress
Updated : 8 years, 7 months ago IST
New Delhi [India], Nov. 10 (ANI): The Congress Party on Thursday alleged that the Centre's move to ban Rs. 500 and 1000 currency notes would have no effect on the crackdown of black money and terror financing while dubbing the initiative to be 'ill-thought out' with least con
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"Anti-Dalit" BJP has created emergency-like situation with curre
Updated : 8 years, 7 months ago IST
Lucknow (Uttar Pradesh) [India], Nov. 10 (ANI): Lambasting the Centre's move to ban 500 and 1000 rupee currency notes as part of efforts to crackdown on black money and terror financing, Bahujan Samaj Party (BSP) supremo Mayawati on Thursday alleged that the Bharatiya Janata Party-led N
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