Terror financing Archives

Several suspicious items were seized during the raid, and notices have been issued to certain individuals

NIA raids in Delhi’s Mustafabad area, uncover suspicious materials

PGurus Newsdesk - October 5, 2024 0

NIA's nationwide crackdown targets JeM network The National Investigation Agency (NIA) conducted a series of raids in the Mustafabad area of northeastern Delhi, recovering suspicious...

The terror watchdog hailed steps taken by India to combat terror financing and money laundering activities and said that India is not a destination for money laundering proceeds to crime

International/ World news

FATF praises India’s anti-money laundering, terror financing system; calls for better...

Team PGurus - September 19, 2024 0

Anti-terror watchdog lauds India’s efforts, warns of severe threats from ISIL, Al Qaeda Global anti-money laundering and terror financing body FATF on Thursday launched its...

Attorney General said the court should take a macro view of govt’s endeavours to counter fake currency, black money, and terror financing

Law and Order

Black money, fake currency & terror financing are like ‘Jarasandha’, should...

PGurus Newsdesk - December 6, 2022 1

Centre, RBI defends note ban before SC The Centre on Monday contended before the Supreme Court that even if the initial objective of the 2016...

Terrorism

UN terror meet in Mumbai: Jaishankar shares evidence of Pak’s 26/11...

PGurus Newsdesk - October 28, 2022 1

"26/11 will never ever be forgotten": Jaishankar at the UNSC Counter-Terrorism Committee meet UN terror meet in Mumbai: India is hosting a special meeting of...