TERROR FINANCING

India-Maldives upgrades security & defence partnership to combat terror

Male had requested a couple of years back for enhancing the capability of the Defence Forces of the Maldives in exercising jurisdiction and...

Pakistan unlikely to exit 'grey' list of global terror funding watchdog until June

The FATF, during its virtual plenary in October last year, concluded that Pakistan will continue in its 'grey' list till February 2021 as i...

Moderated by Al-Qaeda, TTP oversaw reunification of splinter groups in Afghanistan: UN

The 27th report of the Analytical Support and Sanctions Monitoring Team was submitted to the Security Council Committee concerning Islamic ...

India and UK push for boosting global efforts to deal with terrorism

The MEA said the two countries exchanged views on the proscription of terrorist individuals and entities as a tool to combat terrorism besi...

Pakistan: An anti-terrorism court jails Hafiz Saeed's 3 aides in terror financing case

Saeed's brother-in-law Hafiz Abdur Rehman Makki, JuD spokesperson Yahya Mujahid and Zafar Iqbal were handed down the six-month imprisonment...

Pakistan court sentences Hafiz Saeed's two close aides to over 15 years in jail in terror financing case

Saeed-led JuD is the front organisation for the Lashkar-e-Toiba (LeT) which is responsible for carrying out the 2008 Mumbai attack that kil...

UNSC: India's veiled message to China for shielding Pakistan from anti-terror regimes

S. Jaishankar proposed an eight-point Action Plan for the UN system to credibly address the menace of terrorism and ensure effective action...

China worked to prevent India from chairing key UNSC terrorism-related body

A diplomatic source from a P-5 country, speaking on condition of anonymity, said China was against India's chairing of the Al Qaida sanctio...

Pakistan's anti-terrorism court asks police to arrest JeM chief Masood Azhar by January 18

The Anti-Terrorism Court (ATC) Gujranwala issued an arrest warrant against Azhar in the terror financing case instituted by the CTD in the ...

Mumbai attack mastermind and LeT commander Lakhvi gets 15-year jail term in terror financing case

"The Anti-Terrorism Court (ATC) Lahore convicted Lakhvi for commission of offences of terrorism financing in a case registered by the CTD f...

Pakistan's anti-terrorism court issues arrest warrant for JeM chief Masood Azhar

The Anti-Terrorism Court (ATC) Gujranwala issued the warrant during a hearing in a terror financing case instituted by the Counter Terroris...

Mumbai attack mastermind and LeT operations commander Lakhvi arrested in Pakistan: Official

Zaki-ur-Rehman Lakhvi, who was on bail since 2015 in the Mumbai attack case, was arrested by the Counter-Terrorism Department (CTD) of Punj...

India-Australia to step up counter-radicalisation coop & combat terror financing

The two sides have also reviewed threats posed by UN-sanctioned terrorist entities and emphasized the need for concerted action against all...

Pakistan court jails 2 more aides of JuD chief Hafiz Saeed in terror financing case

The Anti-Terrorism Court (ATC) of Lahore on Friday handed down six and five-and-a-half years of imprisonment to JuD leaders Muhammad Ashraf...

Pakistan court jails spokesperson of Hafiz Saeed-led JuD for 32 years in terror financing cases

The Anti-Terrorism Court (ATC) here on Wednesday also convicted two other JuD leaders, including the brother-in-law of Saeed, in terror fin...

Pakistan to stay on 'grey' list on terror financing: FATF President

Financial Action Task Force President Marcus Pleyer said that Pakistan has completed 21 of 27 items but risks have not gone. Marcus Pleyer ...

Pakistan stays on FATF's global terrorism financing "grey list"

The Financial Action Task Force urged Pakistan to complete an internationally agreed action plan by February 2021.