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terror financing news

ED raids in 4 states in Padgha ISIS-linked radicalisation case

ED raids in 4 states in Padgha ISIS-linked radicalisation case
india news
Published on Dec 11, 2025 04:14 pm IST

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 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)
india news
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)
editorials
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.
india news
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)
india news
Published on Jun 17, 2025 05:11 am IST

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 on May 29, 2025 08:48 am IST

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 on Sept 19, 2024 05:39 pm IST

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 on Sept 11, 2024 08:36 am IST

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 on Jul 30, 2024 06:31 pm IST

FATF backs India’s steps to curb money laundering

FATF backs India’s steps to curb money laundering
india news
Updated on Jun 29, 2024 07:10 am IST

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 on Jun 28, 2024 04:41 pm IST

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.
mumbai news
Updated on Jun 01, 2024 08:24 am IST

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 on May 13, 2024 09:09 am IST

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 on Nov 22, 2023 09:44 am IST

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 on Jul 04, 2023 09:13 pm IST

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

Representative image.
india news
Published on Jun 12, 2023 08:53 pm IST

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 on May 31, 2023 01:42 am IST

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 on May 30, 2023 01:16 pm IST

Progress on crucial G20 finance issues: Nirmala

Finance minister Nirmala Sitharaman in Washington DC on Friday. (ANI)
india news
Updated on Apr 15, 2023 05:02 am IST

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

Pakistan Prime Minister Shehbaz Sharif.
world news
Published on Feb 25, 2023 05:41 am IST

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 on Nov 13, 2022 12:45 am IST

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 on Sept 22, 2022 11:05 am IST

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.
mumbai news
Published on Jun 02, 2022 03:58 pm IST

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.
delhi news
Published on Mar 20, 2022 03:48 pm IST

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 on Oct 21, 2021 11:03 pm IST

LeT founder Hafiz Saeed sentenced in two more cases of terror financing

Hafiz Saeed, founder of the Lashkar-e-Taiba is also accused by India of masterminding the 2008 Mumbai terror attacks.
india news
Published on Nov 19, 2020 08:28 pm IST

ED files chargesheet against LeT chief Hafiz Saeed in terror funding case

ED files chargesheet against LeT chief Hafiz Saeed in terror financing case
india news
Updated on Oct 01, 2020 08:26 pm IST

LeT founder Hafiz Saeed jailed for 5 years for terror financing, can challenge verdict

Saeed, 69, for whom the US has offered a bounty of $10 million, has been detained without charge several times since the 2008 Mumbai attacks, but has never been formally charged or prosecuted in Pakistani courts.
world news
Updated on Feb 12, 2020 07:19 pm IST

Mumbai terror attack mastermind Hafiz Saeed charged by Pak court with terror financing

A Pakistani court on Wednesday indicted Islamist militant Hafiz Saeed on terror financing charges.
world news
Updated on Aug 03, 2020 11:20 pm IST
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