Terror funding Archives

Amit Shah appreciated the role of FATF, emphasized that there is need for FATF to continuously monitor tendencies of some of the countries to sponsor terrorism

Terrorism

India to set up permanent secretariat to coordinate bid to fight...

PGurus Newsdesk - November 20, 2022 1

‘No Money For Terror’ conference is being attended by delegates from 72 countries and 15 international organizations Union Home Minister Amit Shah has put forward...

Funds reached the organizations through hawala and other channels namely, cash couriers and crowdfunding

Social Media

India has evidence of social media platforms being used to fund...

PGurus Newsdesk - November 17, 2022 0

Curbing terror funding: India will host 'No Money for Terror' conference; Pakistan, Afghanistan will not come, China yet to confirm The National Investigation Agency (NIA)...

The NIA and ED launched a massive nationwide search operation against groups, including PFI, and individuals allegedly supporting terrorists. Over PFI members have also been arrested

Law and Order

Massive crackdown on PFI: NIA, ED raids multiple places; over 100...

PGurus Newsdesk - September 22, 2022 0

NIA, ED raids widespread entrance of India leaders in big crackdown; 300 officers are involved in raids In a massive crackdown on the Popular Front...

Come October 2019, the FATF will have to act on Pakistan. Which countries in the FATF will side with Pakistan and why and what it means - An in-depth discussion on the compulsions of the countries that might support Pakistan, with Abhijit Iyer-Mitra.

Videos

Pakistan failed to complete 25 of 27 action points of FATF...

Sahil Mishra - June 17, 2019 0

One of the reasons for stopping LoC trade - over-invoicing of California Almonds being brought into India

Terrorism

California almonds becoming a mode of terror funding by Pakistan based...

Team PGurus - April 22, 2019 3

Indian agencies unearthed the fact that California almonds, known worldwide for their high nutritional value, are being used by Pakistan militants to smuggle them...