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PAKISTAN TERROR FINANCING
Myanmar overtakes Afghanistan as top illicit opium source; NCB flags India riskMyanmar has become the world's top source of illicit opium, surpassing Afghanistan due to its ongoing civil war and economic crisis. This s...- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- Pakistan should be reverted to FATF's 'grey list', Owaisi urges NDA govtAIMIM chief Asaduddin Owaisi urged the Modi government to push for Pakistan's return to the FATF grey list, highlighting India's new vice p...
- After war losses, Hezbollah seen gaining from Iran-US dealIran's deal with the U.S. is expected to boost Hezbollah's finances and political standing in Lebanon. Tehran has promised more funding to ...
- Pakistan looking to increase export of donkey meat, other related products to ChinaPakistan plans to boost donkey meat and product exports to China. The nation sees a growing market there for donkey meat, milk, and gelatin...
- 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...
- ISI asks terror sympathisers to join national political parties to escape crackdown: OfficialsPakistan's ISI is pushing its operatives into mainstream political parties in Jammu and Kashmir. This move aims to evade security crackdown...
- Pain for Pakistan: History makes a U-turn in India's neighbourhoodRussia and the Taliban have signed a significant military cooperation agreement. This pact alters regional security dynamics. Pakistan's st...
- Amit Shah orders razing of illegal structures along Indo-Pak borderUnion Home Minister Amit Shah has directed the authorities to enforce a strict zero tolerance policy against illegal constructions near the...
- 'Seriously concerned': Quad joint statement flags water cannons, blocked ships in South and East China SeasIndia, US, Japan, and Australia foreign ministers met in New Delhi. They voiced serious concerns over the South China and East China Seas. ...
- India, US seal critical minerals and rare earths pact amid global supply chain raceIndia and the US on Tuesday signed a critical minerals and rare earths agreement aimed at strengthening supply chains for key industrial re...
- '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...
- BRICS to update counter-terror plan amid new threatsBRICS is enhancing its counter-terror strategy. New challenges like terror financing and cyber threats are being addressed. Discussions foc...
- 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...
- Pakistan secures $1.32 billion IMF funding amid push for reforms, economic stabilityThe International Monetary Fund board has approved new funding for Pakistan. This decision allows for immediate disbursements of approximat...
- 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...
- Pakistan has made significant progress in countering terrorist financing, says US State Department reportA US State Department report acknowledges Pakistan's progress in combating terrorist financing, particularly after its removal from the FAT...
- Pakistan isolated by all FATF countries, on verge of being in 'Dark Grey' listIf Pakistan continues with the 'Grey list' or put in 'Dark Grey' list, it would be very difficult for the country to get financial aid from...
- Pakistan accuses India of perpetrating terror, terror financingPakistan said it has submitted a dossier with the UN based on Kulbhushan Jadhav's "confessions and revelation".
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