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Man From Dehradun Arrested For Working With Pak Terrorist, Wanted To Avenge Sidhu Moosewala
During interrogation, Vikrant Kashyap has told the STF sleuths that he was a fan of slain Punjabi singer Sidhu Moosewala and he wanted to avenge his killing.
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Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
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Opinion | The IMF-Shaped Irony In Pakistan's Massive Defence Budget Hike
The Pakistani defence budget retains its opacity. Neither the International Monetary Fund (IMF) nor the Financial Action Task Force (FATF) has been able to persuade Pakistan to be a little more transparent to its own people.
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India To Talk To World Bank, Global Watchdog Over Pak's 'Terror Funds' Supply: Sources
India, fresh from the military success of Operation Sindoor, is set to raise the pitch of efforts to highlight globally Pakistan's continued funding of cross-border terror activities, government sources told NDTV Profit Friday afternoon.
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3 Detained In Odisha For Sharing SIM Cards, OTPs With Pak's Spy Agency
The Special Task Force (STF) of Odisha police on Sunday apprehended three people for fraudulently procuring huge numbers of SIM cards and sharing one-time some passwords (OTP) with Pakistan's ISI.
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Haryana MLAs Get Death Threats, 6 With Pak, West Asia Links Arrested: Cops
The Special Task Force of the Haryana Police has arrested six people for allegedly giving death threats and extortion calls to MLAs, an officer said on Sunday.
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Pak Foreign Minister On Financing Watchdog 'Grey List': "Will Follow..."
Pakistan's Foreign Minister Bilawal Bhutto Zardari said on Sunday that his country was committed to follow international standards related to the counter-terrorism financing and anti-money laundering.
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5-Kg Bomb, Rs 1 Lakh Recovered From Attari Border, Came from Pak: Punjab Police
An improvised explosive device (IED) weighing 5 kg was recovered near the Attari-Wagah border on Friday, according to a Punjab Police Special Task Force (STF) official who said that the device came from Pakistan.
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European Union Asks Pak To Follow Steps Outlined By FATF To Prevent Terrorism, Money Laundering
Terming the fight against terrorism and money laundering as its top priorities, the European Union has urged Pakistan to follow the steps outlined by the Financial Action Task Force (FATF).
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"Serious Deficiencies": Terror Funding Watchdog Keeps Pak On "Grey List"
Indicating status quo of being on the Financial Action Task Force (FATF) "grey list", the global body against money laundering and terror financing on Thursday said Pakistan will continue to remain on increased monitoring list as there are "serious deficiencies" in checking terror financing and the country lacks an effective system to deal with it.
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Terror Funding Watchdog FATF Keeps Pakistan On "Enhanced Follow-Up List": Report
Noting that Pakistan's measures against money laundering and terror financing "is not yet sufficient to justify a re-rating", a regional affiliate of the Financial Action Task Force on Monday retained the country on its ''Enhanced Follow-up'' list, according to a media report.
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Terror Funding Watchdog FATF To Decide On Pak's Grey List Status This Month: Report
The Financial Action Task Force is all set to decide on Pakistan's grey list status in a virtual meeting scheduled later this month, according to a media report on Monday.
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Pak Stays On "Grey List" Of Anti-Terror FATF After 5-Hour Virtual Meet
Pakistan remains on the grey list of the Financial Action Task Force (FATF) after it failed to meet the global terror financing watchdog's deadline to stop the funding of terror outfits operating from its soil, like Lashkar-e-Taiba and Jaish-e-Mohammed.
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Watchdog FATF Blacklisting May Affect Pak's Capital Inflows: IMF Report
The potential blacklisting of Pakistan by the Paris-based Financial Action Task Force (FATF) could have implications for capital inflows to the country, according to a report released by the International Monetary Fund or IMF.
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26/11 Mastermind Hafiz Saeed Charged With Terror Financing By Pak Court
Hafiz Saeed, mastermind of the 2008 Mumbai terror attack, has been charged by a Pakistani court with terror financing. The indictment came ahead of a meeting of global terror funding watchdog FATF (Financial Action Task Force) early next year to decide whether to blacklist Pakistan on failure to curb terror financing.
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Man From Dehradun Arrested For Working With Pak Terrorist, Wanted To Avenge Sidhu Moosewala
During interrogation, Vikrant Kashyap has told the STF sleuths that he was a fan of slain Punjabi singer Sidhu Moosewala and he wanted to avenge his killing.
-
Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
-
Opinion | The IMF-Shaped Irony In Pakistan's Massive Defence Budget Hike
The Pakistani defence budget retains its opacity. Neither the International Monetary Fund (IMF) nor the Financial Action Task Force (FATF) has been able to persuade Pakistan to be a little more transparent to its own people.
-
India To Talk To World Bank, Global Watchdog Over Pak's 'Terror Funds' Supply: Sources
India, fresh from the military success of Operation Sindoor, is set to raise the pitch of efforts to highlight globally Pakistan's continued funding of cross-border terror activities, government sources told NDTV Profit Friday afternoon.
-
3 Detained In Odisha For Sharing SIM Cards, OTPs With Pak's Spy Agency
The Special Task Force (STF) of Odisha police on Sunday apprehended three people for fraudulently procuring huge numbers of SIM cards and sharing one-time some passwords (OTP) with Pakistan's ISI.
-
Haryana MLAs Get Death Threats, 6 With Pak, West Asia Links Arrested: Cops
The Special Task Force of the Haryana Police has arrested six people for allegedly giving death threats and extortion calls to MLAs, an officer said on Sunday.
-
Pak Foreign Minister On Financing Watchdog 'Grey List': "Will Follow..."
Pakistan's Foreign Minister Bilawal Bhutto Zardari said on Sunday that his country was committed to follow international standards related to the counter-terrorism financing and anti-money laundering.
-
5-Kg Bomb, Rs 1 Lakh Recovered From Attari Border, Came from Pak: Punjab Police
An improvised explosive device (IED) weighing 5 kg was recovered near the Attari-Wagah border on Friday, according to a Punjab Police Special Task Force (STF) official who said that the device came from Pakistan.
-
European Union Asks Pak To Follow Steps Outlined By FATF To Prevent Terrorism, Money Laundering
Terming the fight against terrorism and money laundering as its top priorities, the European Union has urged Pakistan to follow the steps outlined by the Financial Action Task Force (FATF).
-
"Serious Deficiencies": Terror Funding Watchdog Keeps Pak On "Grey List"
Indicating status quo of being on the Financial Action Task Force (FATF) "grey list", the global body against money laundering and terror financing on Thursday said Pakistan will continue to remain on increased monitoring list as there are "serious deficiencies" in checking terror financing and the country lacks an effective system to deal with it.
-
Terror Funding Watchdog FATF Keeps Pakistan On "Enhanced Follow-Up List": Report
Noting that Pakistan's measures against money laundering and terror financing "is not yet sufficient to justify a re-rating", a regional affiliate of the Financial Action Task Force on Monday retained the country on its ''Enhanced Follow-up'' list, according to a media report.
-
Terror Funding Watchdog FATF To Decide On Pak's Grey List Status This Month: Report
The Financial Action Task Force is all set to decide on Pakistan's grey list status in a virtual meeting scheduled later this month, according to a media report on Monday.
-
Pak Stays On "Grey List" Of Anti-Terror FATF After 5-Hour Virtual Meet
Pakistan remains on the grey list of the Financial Action Task Force (FATF) after it failed to meet the global terror financing watchdog's deadline to stop the funding of terror outfits operating from its soil, like Lashkar-e-Taiba and Jaish-e-Mohammed.
-
Watchdog FATF Blacklisting May Affect Pak's Capital Inflows: IMF Report
The potential blacklisting of Pakistan by the Paris-based Financial Action Task Force (FATF) could have implications for capital inflows to the country, according to a report released by the International Monetary Fund or IMF.
-
26/11 Mastermind Hafiz Saeed Charged With Terror Financing By Pak Court
Hafiz Saeed, mastermind of the 2008 Mumbai terror attack, has been charged by a Pakistani court with terror financing. The indictment came ahead of a meeting of global terror funding watchdog FATF (Financial Action Task Force) early next year to decide whether to blacklist Pakistan on failure to curb terror financing.
