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    Terror Financing News

    FATF chief: Pakistan taking measures to counter terror financing

    In this picture taken on August 26, 2001, chief of Jaish-e-Mohammad Maulana Masood Azhar (right) addresses a meeting of Pakistan's religious and political parties in Islamabad. (AFP)
    World News
    Published 8 days ago

    J&K Police bust intra-UT terror financing module, 10 arrested

    The 10 alleged terrorist associates arrested by Shopian Police on Friday for operating an intra-UT terror financing module linked to LeT and TRF. (X)
    Cities
    Published 9 days ago

    Delhi court orders trial of Yasin Malik, Engineer Rashid, 5 others in terror funding case

    File photo of police and security personnel escorting Jammu Kashmir Liberation Front chairman Yasin Malik (C) to a court.
    India News
    Updated 14 days ago

    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
    India News
    Published 346 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)
    India News
    Published 347 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)
    Editorials
    Published 426 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.
    India News
    Published 488 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)
    India News
    Published 509 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.
    India News
    Updated 528 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.
    India News
    Published 780 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)
    India News
    Published 788 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)
    India News
    Published 831 days ago

    FATF backs India’s steps to curb money laundering

    FATF backs India’s steps to curb money laundering
    India News
    Updated 862 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.
    India News
    Updated 863 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.
    Cities
    Updated 890 days ago

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

    India informs FATF of steps taken on money laundering, terror funds
    India News
    Updated 909 days ago

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

    Smartphone with displayed Binance logo and representation of cryptocurrencies are placed on a keyboard in this illustration
    World News
    Published 1082 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)
    India News
    Updated 1222 days ago

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

    Representative image.
    India News
    Published 1244 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)
    India News
    Updated 1257 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)
    India News
    Updated 1258 days ago

    Progress on crucial G20 finance issues: Nirmala

    Finance minister Nirmala Sitharaman in Washington DC on Friday. (ANI)
    India News
    Updated 1303 days ago

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

    Pakistan Prime Minister Shehbaz Sharif.
    World News
    Published 1352 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)
    India News
    Updated 1456 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. 
    India News
    Published 1508 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.
    Cities
    Published 1620 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.
    Cities
    Published 1694 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. 
    World News
    Published 1843 days ago
    Home / Topic / Terror Financing / News
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