Terror funding
How the Practice of Illegal Terror Financial Networks Functions in a Proxy War Zone?
Three fascinating events relating to counter terrorism took place in quick succession over the last eight weeks. First was the meeting of the Financial Action Task Force (FATF) which took…
By Lt Gen Syed Ata Hasnain (Retd)
Terror funding case: Yasin Malik sentenced to life in prison
New Delhi, May 25 (PTI) The NIA on Wednesday sought the death penalty for convicted Kashmiri separatist leader Yasin Malik, who had earlier pleaded guilty of all charges, including those…
Pak FM Zardari writes to UN rights chief on situation in Kashmir
Islamabad, May 25 (PTI) Pakistan Foreign Minister Bilawal Bhutto Zardari has written to UN High Commissioner for Human Rights Michelle Bachelet to urge India to acquit Kashmiri separatist leader Yasin…
In first operation outside J&K, SIA conducts raids in Delhi, Faridabad in terror funding case
New Delhi/Srinagar, Apr 10 (PTI) In its first operation outside Jammu and Kashmir, the newly constituted State Investigation Agency (SIA) conducted raids in the national capital region on Sunday in…
Pakistan remains on FATF’s grey list: Report
Islamabad, Mar 5 (PTI) The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing “grey list” and asked Islamabad to address at the earliest…
Afghanistan would never be in ‘dire situation’ if Pak has not supported Taliban: Scholar
Washington [US], August 14 (ANI): Afghanistan would never be in such a "dire situation" if Pakistan had not taken the decision to support, co-opt and control the Taliban, said a…
Terror funding case: NIA conducts raids across 8 districts in J-K
Srinagar (Jammu and Kashmir) [India], August 8 (ANI): The National Investigation Agency (NIA) on Sunday conducted raids at multiple locations across eight districts in Jammu and Kashmir. The raids are…
Narco-trafficking being used to fund terror groups: J-K DGP
Jammu (Jammu and Kashmir), July 19 (ANI): Director General of Jammu and Kashmir Police (DGP) Dilbagh Singh on Monday directed officials at a high-level joint security meeting to check narco-trafficking…
Terrorism has roots in Pakistan, Imran Khan well aware of terror havens: Union Minister
New Delhi India], July 16 (ANI): Slamming Pakistani Prime Minister Imran Khan for his statement on the Rashtriya Swayamsevak Sangh (RSS), Union Minister Kaushal Kishore on Friday said terrorism has…
HM chief Salahuddin’s sons were actively involved in terror funding; worked closely with father’s outfit: Sources
New Delhi [India], July 13 (ANI): The sons of Hizbul Mujahideen's founder Syed Salahuddin-- Syed Ahmad Shakeel and Shahid Yusuf-- who were recently dismissed from their jobs by Jammu and…
