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TERRORISM PROSECUTION STANDARDS
Malegaon blast case verdict likely on July 31, 17 years after deadly attackA special NIA court will likely announce its verdict on Thursday in the 2008 Malegaon blast case. The blast killed six and injured over 100...30 Jul, 2025, 11.48 AM IST- NIA tightens security as 26/11 accused Tahawwur Rana faces interrogationSecurity has been heightened at the NIA headquarters where Tahawwur Rana, accused in the Mumbai attack, is being held. Rana's plea to speak...24 Apr, 2025, 09.33 AM IST
- At UNSC, Jaishankar attacks Pakistan, says 'contemporary epicentre of terrorism' remains very much activeJaishankar, who presided over the 'UNSC Briefing: Global Counterterrorism Approach: Challenges and Way Forward', described terrorism as an ...16 Dec, 2022, 01.11 PM IST
- Met chief Sir Mark Rowley announces new crackdown on traffickersMet Chief Sir Mark Rowley announced a severe crackdown on predators.11 Oct, 2022, 06.40 PM IST
- FATF set to review Pakistan for money laundering, terrorist financingFATF meeting is scheduled to be held in Berlin from June 14-17. This meeting is especially crucial for Pakistan as the country continues to...14 Jun, 2022, 11.13 PM IST
- Pakistan to remain on 'Grey List' of global terror financing watchdog FATFAddressing a press conference, Financial Action Task Force (FATF) president Marcus Pleyer said the decision was taken at the conclusion of ...22 Oct, 2021, 12.00 PM IST
- Paris-based Financial Action Task Force all set to decide on Pakistan's grey list statusThe Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June 2018 and asked Islama...05 Oct, 2020, 12.44 PM IST
- Hafiz Saeed, Masood Azhar will be first to be declared terrorists once new law comes into effectThe proposed law will be in conformity with the international standards and UN convention.29 Jul, 2019, 10.12 AM IST
- Hafiz Saeed and Masood Azhar to be among first to be listed terrorists after UAPA changesBiographic & financial information of Indians designated as “terrorists” will be shared with western agencies; those individuals can at fir...27 Jul, 2019, 07.15 AM IST
- Russia-India-China Summit could happen in Japan this JuneThe RIC Summit is expected to be held on the sidelines of G-20 Summit in Osaka in June.09 Mar, 2019, 01.48 PM IST
- Specify steps to curb terror finance: India to PakistanIndia raised 28 Pakistan-related queries at the just-concluded Financial Action Task Force (FATF) meet in Sydney.14 Jan, 2019, 10.22 AM IST
- Isolate those who harbour terrorists: India to international communityIn addition, India will co-cost with Indonesia, an ASEAN Regional Forum inter-sessional meeting on counter-terrorism, he said.25 Jul, 2016, 07.41 PM IST
- Be careful in selecting cases for probe, Finance Minister asks Enforcement DirectorateThe high-profile cases the agency is investigating now include Bharti-Walmart FEMA violation case, 2G scam and now Saradha Group scam.02 May, 2013, 02.05 AM IST
- Money-laundering law: Rigorous jail, hefty fines await tax offendersIndia could bring income-tax offences under its anti-money laundering law, rigorous imprisonment, fines and shifting onus on the accused.14 May, 2012, 02.29 AM IST
- Centre justifying US stance on 26/11 accused: BJPBJP alleges govt of rationalising the US stance of not turning over Headley.20 Mar, 2010, 04.52 AM IST
- No firm evidence on JuD's involvement in Mumbai attacks: PakAsenior Pak official here has told a local newspaper that Islamabad has received no firm evidence from India on the involvement of banned J...23 Dec, 2008, 07.45 PM IST
- How can RSS-BJP defend terror accused, asks CongCiting the move of various BJP leaders, including its president Rajnath Singh, to give a clean chit in advance to those facing ATS investig...18 Nov, 2008, 01.59 AM IST
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