Terror Financing(Search results - 4)
Top StoriesJun 22, 2021, 1:28 PM IST
Shabir Shah colluded with Pakistan to create unrest in Kashmir: ED tells Delhi court
Opposing the bail plea of the Kashmiri separatist leader, the Enforcement Directorate alleged that Shabir Shah was also involved in terror financing activities.
IndiaJul 26, 2020, 4:11 PM IST
Coronavirus: FATF review of India's anti-money laundering and terror financing regime postponed
FATF review of India's anti-money laundering and terrorist financing regime was scheduled for this year as part of a regular review cycle after 10 years. The last such review was done in June 2010, a senior officer in an anti-money laundering agency said
IndiaFeb 12, 2020, 7:11 PM IST
Hafiz Saeed faces jail term of 11 years for terror funding, masterminding 26/11 attack
Special Anti-Terrorism Court Judge Arshad Hussain Bhatta in Lahore announced the reserved verdict sentencing Hafiz Saeed to 11 years in prison. This was in connection with two terror financing cases.
Sep 16, 2016, 9:22 AM IST
Eid in Pakistan: Terror under the Hide
On the one hand, Pakistan has virtually forbidden legitimate political parties from collecting hides, whereas organisations the state has banned are allowed to run their terror empire through the sale of the same.