• otv

Tag: Terror Funding

Shehla Rashid
Shehla Rashid's Father Levels Allegations Against Her, Demands Probe Against Her NGOs

Jammu: Abdul Rashid Shora, the estranged father of student activist Shehla Rashid, on Monday levelled serious allegations against her, demanding that a probe be initiated into her NGOs and also accused her of having taken a huge amount of money for joining politics in Kashmir valley, a charge denied by her. Shehla termed her father’s […]

FATF
FATF Asks 150 Questions To Pak, Seeks Answers Against Madrassas Linked To Banned Outfits

Islamabad: A global watchdog for terror financing has sought more clarifications and data from Pakistan on actions taken by it against madrassas belonging to the banned outfits, weeks after Islamabad submitted a report to the Paris-based body detailing steps taken by the country to curb terrorism and money laundering. The Financial Action Task Force (FATF), […]

FATF warns Pakistan of blacklisting if terror funding not controlled by Feb 20

Paris: Putting Pakistan on notice, the international terror financing watchdog Financial Action Task Force (FATF) on Friday warned it will be blacklisted if it does not control terror funding by February next, voicing serious concern over that country’s failure to deliver on most of its 27 targets. The Paris-based FATF gave the warning to Pakistan […]

terror-workshop
NIA To Train Odisha Police Officials In Terror Cases

Bhubaneswar: Crackdown on terror financing seems to be the key in combating terrorism, said National Investigating Agency (NIA) Director General (DG) Yogesh Chander Modi while addressing a training programme on ‘Investigation of Terror Related Cases’ for Odisha Police officials in Bhubaneswar. “We would be sharing our experience especially in investigation of terror funding cases. It […]

terror-funding
Terror funding: LeT suspect, 2 more fined Rs 15 lakh

New Delhi: The adjudicating authority under FEMA has held a Lashkar-e-Taiba (LeT) operative and two associates guilty for their involvement in a hawala case related to terror financing and imposed a fine of Rs 15 lakh, the Enforcement Directorate (ED) said on Friday. In the order on Wednesday, suspected LeT member Mohd Ayub Mir, his aides […]

UN-security-council
UN Security Council adopts resolution to counter terror funding

United Nations: The UN Security Council has adopted a resolution that calls upon countries to prevent and counter the financing of terrorism, especially in its new forms. Initiated by France, Resolution 2462 is intended to update existing resolutions and adapt them to new forms of financing of terrorism and new challenges in this field, Xinhua news […]

UNSC must use sanctions as weapon against terror funding in Afghanistan: India

United Nations: India has asked the UN Security Council to use sanctions regime as a weapon against terror funding in Afghanistan and support the strengthening of the war-torn country’s sovereignty and stability threatened by terrorist safe havens across the borders. India also asked the international community to ensure that the forces of terrorism and extremism […]

NIA arrests 7 Kashmiri separatists for terror funding

New Delhi: The National Investigation Agency (NIA) on Monday arrested seven Kashmiri separatist leaders who have allegedly received funds from Pakistan to sponsor terror activities and stone-pelting protests in the Kashmir Valley. Those arrested included Hurriyat chairman Syed Ali Shah Geelani’s son-in-law Altaf Shah and moderate Hurriyat chairman’s close aide Shahid-ul-Islam, an NIA official told […]