Raids in Malad expose a suspected network involving forged identities, foreign travel links and unexplained cash, prompting a deeper probe into possible cross-border financial operations.
A former Taliban leader has revealed that Islamic State – Khorasan Province (ISKP) has received funding from Pakistan and IS…
Attorney General said court should take a macro view of the government's endeavours to counter fake currency, black money and terror financing, rather than looking at demonetisation as a stand-alone measure.
The conference will build on the gains and learnings of the last two conferences held in Paris in April 2018 and in Melbourne in November 2019.
“A hartal will be observed in the state on September 23 against the RSS-controlled fascist government’s attempt to silence dissenting voices using the central agencies,” said a statement from A Abdul Sathar, state general secretary of the PFI.
The FATF stated that in an otherwise situation, it would take action including urging members to advise their financial institutions to give special attention to business relations/transactions with Islamabad.
'Dark Grey' means the issuance of a strong warning so that the country concerned gets one last chance to improve.
The FATF had in August put Pakistan in the 'enhanced expedited follow-up list' (blacklist) for its failure to meet its standards.
NSA Ajit Doval, in his address, said that the impact that NIA has been able to make against terrorism in Kashmir is more than any other agency.
In July, Mumbai terror attack mastermind Hafiz Saeed was arrested by the CTD of Pakistan’s Punjab Province and has been on judicial remand ever since.
