Terror funding

FATF highlights state-backed terrorism, strengthening India's claims against Pakistan

FATF highlights state-backed terrorism, strengthening India's claims against Pakistan

10 Jul 2025

3 min read

FATF praises India's anti-money laundering, terror financing system; calls for better prosecution

FATF praises India's anti-money laundering, terror financing system; calls for better prosecution

19 Sep 2024

1 min read

Terror funding case: Delhi HC issues notice to Yasin Malik on NIA plea seeking death penalty for him

Terror funding case: Delhi HC issues notice to Yasin Malik on NIA plea seeking death penalty for him

29 May 2023

5 min read

UK court denies bail to Tamil man arrested over Hezbollah funding charges

UK court denies bail to Tamil man arrested over Hezbollah funding charges

26 Apr 2023

2 min read

Terror funding: NIA conducts raids at multiple locations in J&K

Terror funding: NIA conducts raids at multiple locations in J&K

15 Mar 2023

1 min read

For now, FATF relief for Pakistan may not impact Jammu and Kashmir

For now, FATF relief for Pakistan may not impact Jammu and Kashmir

07 Nov 2022

2 min read

Terror funding case: ED attaches J&K separatist Shabir Ahmad Shah's Srinagar house

Terror funding case: ED attaches J&K separatist Shabir Ahmad Shah's Srinagar house

04 Nov 2022

1 min read

Crackdown on govt employees: Jammu and Kashmir sacks son of Hizb chief Salahuddin, three others

Crackdown on govt employees: Jammu and Kashmir sacks son of Hizb chief Salahuddin, three others

13 Aug 2022

2 min read

Maharashtra anti-terrorism squad arrests man from J-K in terror funding case

Maharashtra anti-terrorism squad arrests man from J-K in terror funding case

14 Jun 2022

1 min read

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