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Friday, January 24, 2020

Terror Financing

TERROR FINANCING NEWS

India calls for united global effort against terror financing

November 07, 2019 3:24 pm

By making its decision on Pakistan public, the Paris-based FATF has given notice to the global financial institutions that they need to prepare to red flag the jurisdiction and ready their systems in February 2020 if the country falters in meeting the targets.

MHA forms eight-member team to tackle terror financing in J&K

March 29, 2019 10:27 pm

The group will be responsible for taking coordinated action in all registered cases that relate to terror, terror financing and terror-related activities and bring them to logical conclusion.

Terror financing: ED attaches assets worth Rs 5 lakh in Karnataka

October 13, 2017 9:32 pm

The ED said that a person named Dheeraj Sao got cash deposits in his bank accounts from various parts of the country for a commission.

Cross-LoC trade used to fund trouble in Valley: NIA dossier

July 29, 2017 3:33 am

The NIA had said that active Hizbul terrorists, who have crossed over to Pakistan in the garb of traders, are also involved in trade across the LoC and misuse it to send money and weapons to the Indian side from PoK and Pakistan and some truck drivers are also involved in the activity.