Terror Financing

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

The anti-terrorism court in Lahore on Tuesday also sentenced Saeed’s brother-in-law Abdul Rehman Makki to six-month in jail.

published on : 13th January 2021

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

In case of failure (to arrest him), the court may begin proceedings to declare him a proclaimed offender,” a court official said.

published on : 9th January 2021

Pakistan, China among countries flagged for funnelling 'dirty money' to UK: Report 

The UK property market is seen as a particularly attractive area for dubious overseas fund flows.

published on : 24th December 2020

In a boost to anti-terror campaign, women soldiers deployed to curb narcotics smuggling through LoC

He added that if someone can bring narcotics, tomorrow they can also bring fake currency and Improvised Explosive Devices (IED).

published on : 18th October 2020

Pakistan Parliament passes bill to regulate cooperative societies against terror financing

The National Assembly also adopted motions, seeking to refer two bills related to the tough conditions set by the FATF, which were passed by the lower house but rejected by the upper house last month.

published on : 15th September 2020

Agencies revisiting terror cases in Kerala to track fund flow links

Loknath Behera, state police chief,  told TNIE that the ATS has been asked to draw up a list of terror-related cases in Kerala which will be scrutinised afresh to track the fund flow.  

published on : 28th July 2020

India, France vow to deny safe havens, sources of financing to terrorists

India, France stressed the need to deny safe havens and sources of financing to terrorists, the MEA said.

published on : 28th February 2020

FATF continues to put Pakistan in 'Grey List', warns of action if it fails to check terror funding

The terror financing watchdog warned the country that stern action will be taken if it fails to check flow of money to terror groups like the LeT and the JeM.

published on : 21st February 2020

Pakistan court sentences Hafiz Saeed to 11 years in jail in terror financing cases

The anti-terrorism court or ATC had indicted Saeed and his close aides on December 11 in terror financing case in a day-to-day hearing.

published on : 12th February 2020