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News world Indian Intel Exposes Hawala Infrastructure As FATF Pressure Mounts On Islamabad Last Updated:September 03, 2026, 11:46 PM IST The watchdog said underground financial networks are heavily exploited to channel funds to terror outfits including ISIL and Da’esh, operating across conflict zones and global hubs The watchdog said underground financial networks are heavily exploited…
News world ‘No Place For Double Standards’: PM Modi’s Stern SCO Message On Terror Funding, Shehbaz Sharif In Audience Last Updated:September 01, 2026, 12:11 IST In a message of peace, PM Modi also called for resolving global conflicts through peaceful means. PM Modi with other world leaders in SCO Summit. (Image: @narendramodi) Prime Minister Narendra…
Last Updated:November 17, 2025, 3:50 PM IST According to Shaheen’s interrogation report, a closed-circle group — dominated by Kashmiri faculty — systematically created ideological silos and operated unchecked. Dr Shaheen Saeed has been arrested in connection with the recovery of explosives and arms in Faridabad. (Image: News18) The interrogation report of Shaheen, one of the…
Last Updated:October 05, 2025, 11:09 is Intelligence revealed that Khalistani and Islamist organisations in Canada, the UK and Australia are using NGOs to launder donations for terror financing. Several Khalistani groups have misused charity organisations to launder funds for terror financing. (AFP/Representative Image) In a glaring misuse of foreign law, several Khalistani and Islamist organisations…
No news Business Pakistan May Land In FATF Grey List Again: Key Risks And Economic Impact Explained New Delhi23 minutes ago Copy link Pakistan was removed from the gray list in 2022. After the Pahalgam terror attack in India, Pakistan’s problems may increase once again. The international body FATF (Financial Action Task Force) is preparing…