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TERROR FINANCING CASE
12 years of PM Modi: Bold reforms, decisive decisions and political turning pointsAfter 12 years at the helm, Prime Minister Narendra Modi reflects on a transformative journey filled with key reforms that have altered Ind...- 'Pakistan spy': Who is this Punjab man accused of installing CCTV on highway only to send Indian army movement footage to enemy?A man from Pathankot, Punjab, was arrested for allegedly spying for Pakistan-based handlers by installing an internet-enabled CCTV camera t...
- Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...
- SC grants bail to UAPA narco-terror accused: bail is the rule and jail an exception even in UAPA casesThe Supreme Court has granted bail to Syed Iftikhar Andrabi, who was embroiled in a narco-terrorism case. The court underscored the fundame...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
- ED says terror financing, crypto frauds new focus areas for agencyThe Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...
- Hafiz Saeed's close aide and key LeT figure Sheikh Yousaf Afridi shot dead in PakistanLashkar-e-Taiba (LeT) figure Sheikh Yousaf Afridi, a close associate of Hafiz Saeed, was shot dead by unidentified gunmen in Pakistan's Khy...
- India’s agentic boom tests regulators; Qcomm growth hits brakesHappy Friday! India’s AI agent boom is outpacing the guardrails meant to keep it in check. This and more in today’s ETtech Morning Dispatch.
- What are Money mule accounts? Australia’s financial intelligence regulator targets financial crime vulnerabilities in foreign-owned banksAustralia's financial intelligence unit, AUSTRAC, has uncovered significant control and reporting issues within foreign-owned banks. Review...
- AUSTRAC flags financial crime risks in foreign-owned banks over low AML reporting and money mule activityAustralia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low re...
- Ministries meet to put a cover on ships in war zoneIndian ministries are creating a sovereign-backed insurance plan. A $100 million Bharat Marine Pool is being formed by insurers to cover sh...
- JuD chief Hafiz Saeed challenges his conviction for multiple years in a Pakistani courtHafiz Saeed, the mastermind of the Mumbai terror attack and chief of the banned Jamaat-ud-Dawah, has challenged his conviction in terror fi...
- Pakistan quietly jails 26/11 handler Sajid Mir for 15 years in terror financing caseSajid Mir's sentencing comes as Islamabad prepares for on site visit by the officials from the global terror financing watchdog Financial A...
- Pakistan anti-terrorism court jails Hafiz Saeed's five aides in terror financing caseThree of them -- Umar Bahadar, Nasarullah and Samiullah -- have been convicted for the first time since the Anti-Terrorism Court (ATC) Laho...
- Pakistan court jails spokesperson of Hafiz Saeed-led JuD for 32 years in terror financing casesThe Anti-Terrorism Court (ATC) here on Wednesday also convicted two other JuD leaders, including the brother-in-law of Saeed, in terror fin...
- Pakistan court adjourns hearing against Hafiz Saeed in terror financing cases for indefinite period in wake of coronavirusSaeed, a UN designated terrorist whom the US has placed a USD 10 million bounty on, was sentenced to 11 years in jail in two terror financi...
- Pak court transfers two terror financing cases against Hafiz Saeed to LahoreSaeed in his petition requested the court to transfer two terror financing cases against him from Multan and Sahiwal cities of Punjab to La...
- Pakistan court sentences Hafiz Saeed to 11 years in jail in terror financing casesThe anti-terrorism court or ATC had indicted Saeed and his close aides on December 11 in terror financing case in day-to-day hearing. The c...
- Shabir Shah says terror financing case politically motivatedKashmiri separatist leader Shabir Ahmed Shah, who has been summoned by Enforcement Directorate in a terror financing case, today said it wa...
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