Sat, May 18, 2024 | Updated 05:29 IST
FATF needs to open Pakistan's Pandora Papers leaks to stop terror finance networks
Dec 11, 2021
Islamabad [Pakistan], December 11 : The global anti-terror watchdog - Financial Action Task Force (FATF) will open Pakistan's Pandora Papers leaks to reveal the...
US imposes fifth round of sanctions on Hamas; designates 'Fly Baghdad' airline for supporting militia groups
Jan 22, 2024
The United States on Monday imposed its fifth round of sanctions on Hamas since October 7 attack, targeting the financial networks of the terror...
Terror funding case: SIA conducts raids at multiple locations across J-K
Sep 22, 2022
Srinagar (Jammu and Kashmir) [India], September 22 : Continuing its crackdown against terror funding and terror networks in Jammu and Kashmir, State Investigation Agency...
US targets Hamas officials, facilitators in fourth round of sanctions
Dec 13, 2023
The US State Department on Wednesday imposed sanctions on eight Hamas officials and facilitators aiming to dismantle the networks that support the funding of...
Need for concerted action against LeT, JeM terror networks, say India, US
Dec 13, 2022
In a statement, the Ministry of External Affairs (MEA) said both sides called on all countries to take immediate, sustained, and irreversible action to...
US sanctions Iran-based organisations involved in Hamas funding
Oct 27, 2023
The United States on Friday imposed a fresh round of sanctions targeting key Hamas-linked officials, financial networks and Iran-based organisations that were involved in...
Pakistan using European soil to finance terror operations
Jul 24, 2020
Ahead of Republic Day, Delhi Police reveals exclusive details of terror networks based in Pakistan
Jan 17, 2023
CIA shifts attention to 'complex nation-states' like China after 20 years of focus on counterterrorism
Gangster-terrorist nexus case: NIA files charge sheet against 9 including three listed terrorists
Jul 23, 2023
J-K: SIA seals assets worth Rs 3 cr linked to banned Jamaat-e-Islami in Kupwara district
May 29, 2023
India, Japan ask Pakistan to take action against terror networks operating from its territory, comply with FATF commitments
Mar 19, 2022
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