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terror financing

Unregulated online gaming apps have links to terror financing, money laundering: Centre to SC

Unregulated online gaming apps have links to terror financing, money laundering: Centre to SC
Published on Nov 26, 2025 08:14 pm IST

Online games involving real money linked to terror financing, Centre tells SC

The Centre highlighted a “dramatic and exponential escalation” in suspicious gaming-related transactions. (Reuters)
Published on Nov 26, 2025 03:48 am IST

No sheltering terror finance

PREMIUM
At their meeting in June, Modi and Carney agreed to forge a constructive bilateral relationship “grounded in mutual respect for concerns and sensitivities”, and the recent decision to appoint high commissioners in each other’s capitals has helped take reconciliation forward. (DPR PMO/ANI Photo)
Published on Sept 07, 2025 09:26 pm IST

FATF flags abuse of e-commerce, online payment platforms for terror financing

In June 2025, the FATF condemned the Pahalgam attack and called on countries to combat financing terrorist activites.
Published on Jul 08, 2025 01:37 pm IST

FATF points to fund trail, slams Pahalgam attack

Security amid high alert in the aftermath of the Pahalgam terror attack in Srinagar, in May. (PTI)
Published on Jun 17, 2025 05:11 am IST