Pakistan Terror Funding
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Delhi Blast Probe Trail Leads To Dubai, Where Suspect Went Via Pakistan: Sources
The investigation into the Delhi car bomb blast that killed 13 people has found a link with suspects living in Dubai, sources have said. This comes after allegations surfaced that some of the suspects lived in Turkey and Pakistan.
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Exclusive: Inside Pak's Secret Unit 'S1' That Trains Terrorists To Attack India
A unit called "S1" in Pakistan's Inter-Services Intelligence (ISI) has played a big role in exporting terror to India, way back from the Mumbai blasts in 1993 to the recent terror attack on tourists in Jammu and Kashmir's Pahalgam.
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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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Pak's ISI Forms Deadly Lashkar-ISIS Alliance In Balochistan, Documents Show
A new intelligence dossier has revealed a covert alliance between Lashkar-e-Taiba (LeT) and Islamic State Khorasan Province (ISKP), engineered and funded by the Inter-Services Intelligence (ISI).
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'Jaish' No More. Hit By Sanctions, Banned Terror Group Changes Name
Banned terrorist group Jaish-e-Mohammed will now be known as Al-Murabitun - which means 'defenders of Islam' in Arabic - within Pakistan, intel sources told NDTV this week.
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Lashkar Proxy Behind Pahalgam Got Funding From These Countries
India's federal anti-terror probe agency has made a big disclosure on the funding of The Resistance Front, the proxy group of the Pakistan-based Lashkar-e-Taiba terror organisation in India, which had claimed responsibility for the Pahalgam attack.
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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 Has 'Evidence' To Put Pakistan Back On Money Laundering Grey List: Sources
According to sources, Pakistan spends about 18 per cent of its budget on defence services - higher than what conflict-ridden countries spend (10 to 14 per cent).
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'Pakistan Not Allowed To...': IMF Explains $2.3 Billion Bailout Payments
Amid questions by India over international agencies' aid funding to Pak after the Pahalgam terror attack, the IMF said Pakistan is not allowed to divert financial assistance provided to its central bank.
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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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Delhi Blast Probe Trail Leads To Dubai, Where Suspect Went Via Pakistan: Sources
The investigation into the Delhi car bomb blast that killed 13 people has found a link with suspects living in Dubai, sources have said. This comes after allegations surfaced that some of the suspects lived in Turkey and Pakistan.
-
Exclusive: Inside Pak's Secret Unit 'S1' That Trains Terrorists To Attack India
A unit called "S1" in Pakistan's Inter-Services Intelligence (ISI) has played a big role in exporting terror to India, way back from the Mumbai blasts in 1993 to the recent terror attack on tourists in Jammu and Kashmir's Pahalgam.
-
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.
-
Pak's ISI Forms Deadly Lashkar-ISIS Alliance In Balochistan, Documents Show
A new intelligence dossier has revealed a covert alliance between Lashkar-e-Taiba (LeT) and Islamic State Khorasan Province (ISKP), engineered and funded by the Inter-Services Intelligence (ISI).
-
'Jaish' No More. Hit By Sanctions, Banned Terror Group Changes Name
Banned terrorist group Jaish-e-Mohammed will now be known as Al-Murabitun - which means 'defenders of Islam' in Arabic - within Pakistan, intel sources told NDTV this week.
-
Lashkar Proxy Behind Pahalgam Got Funding From These Countries
India's federal anti-terror probe agency has made a big disclosure on the funding of The Resistance Front, the proxy group of the Pakistan-based Lashkar-e-Taiba terror organisation in India, which had claimed responsibility for the Pahalgam attack.
-
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 Has 'Evidence' To Put Pakistan Back On Money Laundering Grey List: Sources
According to sources, Pakistan spends about 18 per cent of its budget on defence services - higher than what conflict-ridden countries spend (10 to 14 per cent).
-
'Pakistan Not Allowed To...': IMF Explains $2.3 Billion Bailout Payments
Amid questions by India over international agencies' aid funding to Pak after the Pahalgam terror attack, the IMF said Pakistan is not allowed to divert financial assistance provided to its central bank.
-
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.
