February 17, 2021 6:19 pm
Pakistan's Foreign Office spokesman Zahid Hafeez Chaudhri in his weekly briefing on Friday last week had said the FATF had assessed Pakistan to have completed 21 of the 27 action items under the current Action Plan.
February 28, 2020 6:46 pm
India's statement came a week after the global terror financing watchdog Financial Action Task Force (FATF) in Paris decided to retain Pakistan in its 'Grey List' and warned the country of stern action if it fails to prosecute and penalise those involved in terror funding emanating from its jurisdiction.
November 27, 2019 3:26 am
These properties, the ED has said, are in the form of parcels of land and are situated at Sozeith Goripora village in Budgam district of J&K.
August 23, 2019 7:15 am
One of three accused, Balram Singh, had been arrested in February 2017 in a similar case but was released on bail a few months ago.
August 21, 2019 1:39 am
The three were part of the intelligence and operations team probing the Falah-e-Insaniyat Foundation (FIF) case, where money was allegedly pumped into India by Lashkar-e-Taiba (LeT) through its front NGO and used to build a mosque in Haryana.
June 17, 2019 2:47 am
The central investigating agency is already probing Geelani in connection with a terror funding case involving Lashkar-e-Taiba (LeT) co-founder Hafiz Saeed and Hizb-ul-Mujahideen chief Syed Salahuddin.
June 05, 2019 1:57 am
The NIA case is related to alleged funnelling of funds by terror groups in Pakistan to Kashmiri separatists for fuelling turmoil in the Valley.
May 30, 2019 8:16 pm
The report released by the US Department of Treasury states the US blocked nearly USD 400,000 in funds of the Lashkar-e-Taiba (LeT) and USD 1,725 of the Jaish-e Mohammad.
April 10, 2019 4:00 am
The Mirwaiz came to the NIA headquarters under police protection and was questioned on the matter of funding of his own party — Awami Action Committee — and Hurriyat Conference, a conglomerate of separatist organisations, the officials said.
April 09, 2019 3:19 pm
Mirwaiz appeared before the National Investigation Agency for the second consecutive day on Tuesday for questioning in connection with a case related to funding of terror groups and separatist organisations in Jammu and Kashmir.