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Terror Financing News

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 255 days ago

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 255 days ago

No sheltering terror finance

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 335 days ago

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 396 days ago

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 417 days ago

In Riyadh, Owaisi targets Pakistan Army chief: ‘Terrorist sitting with Munir….'

AIMIM chief Asaduddin Owaisi said the lack of action from Pakistan on 26/11 perpetrators despite getting proof from India is also why they should be put back on the FATF list.

Updated 436 days ago

India faces ‘disparate’ range of terror threats from ISIS, Al Qaeda groups: FATF

FATF warns India of terror financing threats from groups active in Jammu & Kashmir.

Published 688 days ago

India to join exclusive FATF club on Sept 19 for maintaining higher standards

FATF’s mutual evaluation conducted in 2023-24 placed India in the top category of “regular follow-up”. (AP)

Published 696 days ago

J&K terror attacks: MHA lists steps being taken to contain terrorism

Union minister of state for home affairs, Nityanand Rai. (File Photo)

Published 739 days ago

FATF backs India’s steps to curb money laundering

FATF backs India’s steps to curb money laundering

Updated 770 days ago

FATF clears India during mutual evaluation; no red flags: Officials

The FATF said it would publish the report for India after its quality and consistency review is completed.

Updated 771 days ago

Why the Indian consumer is wary of eKYC

Financial institutions are mandated to adopt KYC so that they are not misused for illicit activities such as money laundering and terror financing.

Updated 798 days ago

India informs FATF of steps taken on money laundering, terror funds

India informs FATF of steps taken on money laundering, terror funds

Updated 817 days ago

How Binance, world's largest crypto firm, was linked to Hamas, al-Qaeda and ISIS

Published 990 days ago

SCO Summit pledges to prevent spread of terror, eliminate sleeper cells

Leaders of states and officials of the Shanghai Cooperation Organisation (SCO) are seen on a screen during a summit via a video conference at the Kremlin in Moscow (via REUTERS)

Updated 1131 days ago

Daily brief: NIA attaches properties of terror financing accused Zahoor Watali

Representative image.

Published 1153 days ago

LeT leader who trained 26/11 attackers dies in Pak prison

Abdul Salam Bhuttavi died of a heart attack in a jail in Sheikhupura in Pakistan’s Punjab province. (HT)

Updated 1165 days ago

Top LeT leader, who prepared 26/11 Mumbai attackers, dies in Pak jail

Lashkar-e-Taiba’s Abdul Salam Bhuttavi was designated as a terrorist by the UN Security Council in 2012. He was convicted on terror financing charges in 2020 (File Photo)

Updated 1166 days ago

Progress on crucial G20 finance issues: Nirmala

Finance minister Nirmala Sitharaman in Washington DC on Friday. (ANI)

Updated 1211 days ago

FATF's reminder to Pakistan: ‘Monitoring actions to counter terror financing’

Pakistan Prime Minister Shehbaz Sharif.

Published 1260 days ago

Amit Shah to attend key global meet, focus on curbing terror funding

Amit Shah, the MHA ministry said, will participate in the conference and convey India’s determination in its fight against terrorism as well as its support systems for achieving success against it. (PTI)

Updated 1364 days ago

Over 100 PFI leaders detained in largest-ever crackdown: 10 points

PFI protestors took to the street on Thursday morning after the raids on the premises of PFI leaders in Mangaluru.

Published 1416 days ago

Terror funding case: Mumbai ATS nabs 'handler' of arrested Junaid from J&K

Pune unit of the Maharashtra Anti-Terrorism Squad (ATS) arrested Junaid Mohammed, for allegedly being in contact with a terrorist organisation, at Dapodi area in Pune on May 24.

Published 1528 days ago

Terror fund case:Delhi court orders framing charges against Hafiz Saeed & others

Lashkar-e-Taiba (LeT) founder Hafiz Saeed, and Jammu & Kashmir Liberation Front (JKLF) chief Mohammad Yasin Malik.

Published 1602 days ago

FATF expresses concerns on terrorist financing risk environment in Afghanistan

Dr Marcus Pleyer addresses the press after the conclusion of FATF's three-day plenary session.

Published 1752 days ago

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