Terror Financing

"Serious Deficiencies": Terror Funding Watchdog Keeps Pak On "Grey List"

World News | Press Trust of India | Thursday February 25, 2021

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.

Pakistan Unlikely To Exit ''Grey'' List Of Global Terror Funding Watchdog Until June: Report

World News | Press Trust of India | Wednesday February 17, 2021

Pakistan is unlikely to exit the Financial Action Task Force's "grey" list until June, despite its efforts to garner support from the member nations ahead of the plenary meeting of the global terror financing and money laundering watchdog next week, ac

Pak Court Jails 3 Leaders Of Hafiz Saaed's Terrorist Group In Terror Financing Case

World News | Press Trust of India | Saturday January 23, 2021

A Pakistani Anti-Terrorism Court on Friday sentenced three leaders of Mumbai attack mastermind Hafiz Saeed's Jamaat-ud-Dawah (JuD) terrorist organisation to six months in prison in a case of terror financing.

Pakistan Court Sentences Hafiz Saeed's Two Close Aides To Over 15 Years In Jail

World News | Press Trust of India | Wednesday January 13, 2021

An anti-terrorism court in Pakistan has handed down more than 15 years jail term each to two close aides of Mumbai terror attack mastermind and banned Jamat-ud Dawah (JuD) chief Hafiz Saeed, including the outfit's media face Yahya Mujahid, in a terror financing case.

Pakistan Should Hold Zaki-ur-Rehman Lakhvi Accountable For Mumbai Attack: US

India News | Press Trust of India | Saturday January 9, 2021

The US on Saturday said that it is "encouraged" by the conviction of Lashkar-e-Taiba operations commander Zaki-ur-Rehman Lakhvi in a terror financing case in Pakistan, but Islamabad should further hold him accountable for his involvement in terror attacks, including the 2008 Mumbai carnage.

Arrest Jaish-e-Mohammad Chief Masood Azhar By January 18, Pakistan Court Tells Police

World News | Press Trust of India | Saturday January 9, 2021

UN designated global terrorist Masood Azhar, chief of the banned Jaish-e-Mohammad (JeM), should be arrested by January 18 in connection with a terror financing case, an anti-terrorism court in Pakistan has asked the Punjab Police, a court official said on Saturday.

Mumbai Attack Mastermind Zaki-ur-Rehman Lakhvi Gets 15 Years Jail In Pakistan

World News | Press Trust of India | Friday January 8, 2021

Mumbai attack mastermind and Lashkar-e-Taiba operations commander Zaki-ur-Rehman Lakhvi was sentenced to 5 years in jail on Friday by a Pakistani anti-terrorism court in Lahore in a terror financing case, amidst growing international pressure on Islamabad to bring to justice terrorists roaming free in the country.

Mumbai Attack Mastermind Arrested In Pak Over Terror Financing: Report

World News | Press Trust of India | Saturday January 2, 2021

Zaki-ur-Rehman Lakhvi, the Mumbai attack mastermind and Lashkar-e-Taiba commander, was arrested on Saturday in Pakistan on terror financing charges, an official said.

Pakistan Court Awards Hafiz Saeed 15 Year Jail In Terror Financing Case

India News | Press Trust of India | Thursday December 24, 2020

Mumbai terror attack mastermind and Jamat-ud-Dawa (JuD) chief Hafiz Saeed was on Thursday sentenced to 15 years in jail by an anti-terrorism court in Pakistan in one more terror financing case.

15 Years In Prison For Spokesman Of 26/11 Mastermind Hafiz Saeed's Terror Group

India News | Press Trust of India | Thursday December 3, 2020

A Pakistani anti-terrorism court has awarded 15 years jail term to Yahya Mujahid, spokesperson of Mumbai attack mastermind Hafiz Saeed's Jammat-ud-Dawah (JuD), in a terror financing case.

Pak Court Jails 2 More Aides Of Hafiz Saeed In Terror Financing Case

World News | Press Trust of India | Saturday November 21, 2020

A Pakistani court on Friday jailed two more aides of Mumbai attack mastermind and Jamat-ud-Dawah (JuD) chief Hafiz Saeed in a terror financing case.

Pak Court Jails Hafiz Saeed Aide For 32 Years In Terror Financing Cases

World News | Press Trust of India | Thursday November 12, 2020

A Pakistani anti-terrorism court on Wednesday handed down 32 years imprisonment to the terrorist of Mumbai attack mastermind Hafiz Saeed's Jamaat-ud-Dawah (JuD) terror group in two terror financing cases.

Pakistan To Stay On Terror Financing "Grey List" Till Feb 2021

World News | Reported by Neeta Sharma, Edited by Divyanshu Dutta Roy | Friday October 23, 2020

Pakistan will stay on the "grey list" of the global terror financing watchdog till February next year, the body ruled on Friday, as the country failed to meet the conditions needed for unfettered access to international funds.

Pass For Terrorists, Proxy Outfits To Cost Pak At Watchdog Meet: Sources

India News | Written by Neeta Sharma | Wednesday October 21, 2020

As the global terror financing watchdog meets virtually for the second day on Thursday, India hopes that the international body would be able to exert pressure on Pakistan which, it says has clearly failed to crack down on terror financing and money laundering.

Pak Likely To Remain In Terror Funding Grey List, Fails 6 Conditions: Sources

India News | Written by Neeta Sharma | Sunday October 18, 2020

India expects Pakistan to remain in the "grey list" of the global money laundering and terror financing watchdog with not only more than 4,000 terrorists going missing from its records but the country also giving a pass to two of New Delhi's most wanted terrorists - Maulana Masood Azhar and Hafiz Saeed, government sources said Sunday.