Terror Funding
Recent Highlights
All Stories for Terror Funding
Explained: The ban on PFI and what this means for the Islamic outfit
Fp Explainers •The Centre has outlawed the Popular Front of India and all its affiliates for five years for indulging in unlawful activities, which are ‘prejudicial to the integrity, sovereignty and security of the country’. By banning the outfit, its members will be criminalised and its funds frozen
Chhattisgarh: Police arrest terror funding accused on run since 2013
•Senior Superintendent of Police (SSP) Prashant Agrawal said the accused had allegedly transferred several lakhs of rupees through his bank account to the accounts of people linked with terrorist organisations
National Investigation Agency conducts fresh raids in Jammu and Kashmir in terror funding case
•The joint operation was carried out by the NIA and Jammu and Kashmir police along with the Central Reserve Police Force (CRPF). The team also conducted searches at other locations in Srinagar as a part of the crackdown on terror
Terror funding case: Separatist leader Yasin Malik pleads guilty before NIA court
•The court will hear the arguments on the quantum of the sentence under which Malik may get a maximum punishment of life imprisonment on 19 May
NIA raids over 40 locations in Jammu and Kashmir, linked to banned Jamaat-e-Islami, in terror funding probe
Fp Staff •Sources said the case was registered by the NIA against Jamaat activists and office bearers early this year, for allegedly supporting terror activities at the behest of Pakistan
NIA attaches Kashmiri separatist leader Asiya Andrabi's property in Srinagar for 'supporting' terror activities
•The Enforcement Directorate (ED) in March had also attached the properties of Kashmiri Separatist leader Shabir Ahmad Shah in Srinagar for his alleged involvement in terror funding.
Pakistan fails to fulfill 25 of 27 action points prescribed by FATF to curb terror funding; downgrading by IMF, World Bank may continue
•Pakistan has failed to complete 25 of the 27 action points given by the international terror financing watchdog FATF to check funding to terrorist groups
Separatist leader Shabir Shah generated funds from Pakistan to create unrest in J&K, ED tells Delhi court
•The Enforcement Directorate told a Delhi court that jailed Kashmiri separatist leader Shabir Shah generated funds from Pakistan and other countries to carry out unrest in the Valley
UK gang sent tax fraud gains to Al-Qaeda in Pakistan, Afghanistan to fund training camps, claims report
•A British-Asian gang of fraudsters may have been involved in misusing billions of pounds of British tax-payers money to fund terrorist networks in Pakistan and Afghanistan, claims a UK media investigation
Pakistan might face economic sanctions if it fails to implement FATF recommendations, warns finance secretary
Fp Staff •Pakistan’s finance secretary Arif Ahmed Khan on Tuesday warned that the country has to take strict measures to implement Financial Action Task Force (FATF) recommendations, failing which they might face economic sanctions