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ISLAMABAD: India's National Investigation Agency has submitted a detailed 1,597-page chargesheet in connection with the April 22, 2025, terrorist attack in Pahalgam's Baisaran meadows, where 26 civilians, mostly tourists, were killed in a targeted assault described by Indian authorities as religion-based killings. The document, filed before a special court in Jammu on December 15, 2025, names seven accused, including a Pakistan-based handler Sajid Jatt, three militants killed in a subsequent enc ...Read More >
Delhi/Hyderabad, Oct 28 (Maxim News): After facing immense humiliation post Operation Sindoor, Pakistan has been trying to win a perception battle against India. Here To Join Us On WhatsApp The ISI has been constantly looking for influencers it can buy so that they could put out Pakistan's point of view, while also defaming India on the other hand. There is a dedicated cell run by the ISI, which handles these operations. The job of this cell is to identify influencers and get them to make vide ...Read More >
India's Financial Intelligence Unit (FIU-IND) has taken decisive action against 25 offshore cryptocurrency exchanges, issuing compliance notices for failing to meet India's anti-money laundering (AML) requirements. The FIU confirmed that these platforms have not registered under the Prevention of Money Laundering Act (PMLA), 2002, a regulatory framework extended to Virtual Digital Asset (VDA) service providers since March 2023. According to officials, the exchanges were actively servicing India ...Read More >
Hyderabad, Sep 26 (PTI) The Telangana government on Friday said it aims to attract Rs 1 lakh crore in investments in the aerospace industry over the next five years. According to a press release, State Industries Minister Sridhar Babu chaired a special meeting at the secretariat with leading representatives from the aerospace sector, engaging in in-depth discussions on the future of aerospace development in the state. ...Read More >
New Delhi, Sep 26 (UNI) The Enforcement Directorate (ED) assumed presidency of the Asset Recovery Inter-Agency Network Asia Pacific (ARIN-AP) for 2026. The handover occurred during the 10th ARIN-AP Annual General Meeting in Ulaanbaatar, Mongolia, which concluded today. India, represented by its nodal agency, the ED, has been a member of this network since 2016 and was elected to its apex Steering Committee in 2024. India will also host the network's 11th Annual General Meeting next year. Whil ...Read More >
India and France are strengthening their counter-terrorism efforts. Both nations condemned the recent Pahalgam terror attack. They met in Paris to discuss joint strategies. Discussions included tackling state-sponsored terrorism and online radicalization. They will enhance capacity building through training. Cooperation at the UN and FATF was also a key focus. India and France have vowed to boost cooperation in combating terrorism extremism and radicalisation with both sides strongly condemning ...Read More >
New Delhi, Sep 12: India and France held the 17th meeting of their Joint Working Group (JWG) on Counter-Terrorism in Paris on Thursday. The Indian side was led by K D Dewal, Joint Secretary (Counter-Terrorism) in the Ministry of External Affairs, while France was represented by Olivier Caron, the country's Counter-Terrorism Ambassador. During the meeting, both countries strongly condemned the April 22 terrorist attack in Pahalgam, Jammu and Kashmir, that claimed civilian lives. The two delega ...Read More >
MUMBAI: Reliance Industries, India's largest company in terms of market value, reported a 76% increase in quarterly profit to Rs 30,681 crore on Friday, led by gains from the sale of some of its listed investments and strong growth across its key businesses. Other income surged 280% to Rs 15,119 crore due to profit (Rs 8,924 crore) on sale of its stake in Asian Paints. Excluding the Rs 8,924 crore gain, profit was higher by 25%. Earnings was also driven by a rebound in its oil-to-chemicals (O2C) ...Read More >
Washington/ Srinagar: In a major international move that underscores growing global concern over South Asia's emerging terror networks, the United States on Friday designated The Resistance Front (TRF) as a Foreign Terrorist Organisation (FTO) and a Specially Designated Global Terrorist (SDGT). The announcement, made by US Secretary of State Marco Rubio, follows closely on the heels of the horrific Pahalgam massacre in Jammu and Kashmir on April 22, where 26 civilians were killed -- making it o ...Read More >
NEW DELHI: A Financial Action Task Force (FATF) report on a comprehensive update on terrorist financing risks, released this month, has for the first time mentioned the role of 'states' as terror sponsors, something India has been harping on while seeking to designate Pakistan as a state sponsor of terrorism.India had identified state sponsored terrorism from Pakistan as a source of terrorist financing risk in its money laundering/terror financing risk assessment in 2022. The findings of the FAT ...Read More >
New Delhi: The digital storefronts we scroll through every day now carry a dark undercurrent. A new report by the Financial Action Task Force (FATF) has laid bare how terrorists are exploiting online platforms - from Amazon to PayPal - to fund violence in India. The global anti-terror watchdog has cited evidence from two major cases - the 2019 Pulwama suicide bombing and the 2022 Gorakhnath Temple attack. According to the FATF report, the aluminum powder used in the deadly Pulwama blast, which ...Read More >
New Delhi: A new report by the Financial Action Task Force (FATF) on Tuesday flagged misuse of ecommerce platforms, social media and online payment services to fund terror activities. "Serious and evolving terrorist financing risks have been highlighted with a warning on gaps in countries including India and their abilities to fully understand terrorism financing trends and respond effectively," the latest report stated. "Today's report outlines current and evolving methods employed by terroris ...Read More >
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Rajesh Kumar, who was arrested at the Murtala Muhammed International Airport, Lagos, for allegedly failing to declare $29,000 in his possession. Kumar, who was en route to India, was intercepted on Wednesday, July 7, 2025, during a routine screening by operatives of the Nigeria Customs Service (NCS) at the airport. Upon questioning, he claimed to be carrying only $6,000. A more thorough search revealed a sig ...Read More >
New Delhi [India], July 9 (ANI): Global money laundering and terrorist financing watchdog FATF has for the first time introduced the concept of state sponsored terrorism in its latest report, highlighting that such funding is a longstanding threat to international peace and security, stability of regional financial, and political systems. State sponsored terrorism means a state actively financing terrorist activities as part of its state policy. Before this, India had raised and identified sta ...Read More >
New Delhi [India], July 9 (ANI): Global money laundering and terrorist financing watchdog FATF has for the first time introduced the concept of state sponsored terrorism in its latest report, highlighting that such funding is a longstanding threat to international peace and security, stability of regional financial, and political systems. State sponsored terrorism means a state actively financing terrorist activities as part of its state policy. Before this, India had raised and identified sta ...Read More >
New Delhi, July 9 (SocialNews.XYZ) Prime Minister Narendra Modi has emplaned for Namibia -- the final stop of his five-nation visit -- after wrapping up his State Visit to Brasilia where he met Brazil President Luiz Inacio Lula da Silva and also attended the 17th BRICS Summit in the Brazilian city of Rio de Janeiro. Taking to X, the PMO wrote: "PM @narendramodi has boarded for Namibia, the final destination of his tour" Also, External Affairs Ministry spokesperson Randir Jaiswal wrote on X: "P ...Read More >
NEW DELHI: Global terror financing watchdog Financial Action Task Force (FATF) has raised concerns about the exploitation of e-commerce platforms and online payment services to fund terrorist activities, citing cases from India, including the 2019 Pulwama attack, in which the Jaish-e-Muhammed (JeM) bought on Amazon a chemical that was added to the RDX used to kill CRPF troopers.In a report, FATF also said the lone accused in the 2022 attack on security personnel at UP's Gorakhnath temple had tra ...Read More >
New Delhi: A new report by the Financial Action Task Force (FATF) on Tuesday flagged misuse of ecommerce platforms, social media and online payment services to fund terror activities. "Serious and evolving terrorist financing risks have been highlighted with a warning on gaps in countries including India and their abilities to fully understand terrorism financing trends and respond effectively," the latest report stated. "Today's report outlines current and evolving methods employed by terroris ...Read More >
While Pakistan is set to chair the Taliban Sanctions Committee of the UN Security Council in 2025, it failed to get what it wanted - to secure chairmanship of other UN Sanctions Committees - possibly due to its dismal record of keeping cross-border terrorism emanating from its soil in check. Apart from chairing the UNSC Taliban Sanctions Committee, Pakistan will also be the vice-chair of the Counter-Terrorism Committee of the 15-nation UN body. According to a list of chairs of the subsidiary bo ...Read More >
Srinagar: Before towering cranes and cutting-edge engineering transformed the Himalayan landscape, the monumental dream of connecting "Kashmir to Kanyakumari" by rail began with the plodding footsteps of humble mules. This extraordinary backstory underpins the official realization of the Udhampur-Srinagar-Baramulla Rail Link (USBRL), inaugurated by Prime Minister Narendra Modi on June 6, 2025, a project crowned by the awe-inspiring Chenab Bridge. According to Afcons Infrastructure Limited, the ...Read More >
Islamabad/New Delhi: In a sensational revelation that tears the mask off Pakistan's counter-terror claims, Talha Saeed, son of 26/11 mastermind Hafiz Saeed, has declared in a new video that his father is safe, protected by the Pakistani government and will not be handed over to India ever. As speculation mounted over the fate of the Lashkar-e-Toiba founder, Talha broke his silence in an interview, dispelling rumours about his father's deteriorating health or imprisonment. Instead, he painted th ...Read More >
New Delhi [India], June 6 (ANI): The 4th India-Central Asia Dialogue concluded with a strong condemnation of terrorism and a commitment to enhance cooperation in the region in the backdrop of the April 22 Pahalgan terror attack, which claimed the lives of 26 tourists. The Ministers reaffirmed their commitment to fighting terrorism in all its forms and manifestations, stressing that perpetrators, organizers, financiers, and sponsors of terrorist acts must be held accountable. 'The Ministers une ...Read More >
New Delhi [India], June 3 (ANI): BJP MP Baijayant Panda led an all-party delegation to Bahrain, Kuwait, Saudi Arabia, and Algeria, successfully presented India's stance on terrorism. The delegation shared facts and figures about the Pahalgam terrorist attack and India's response, highlighting Pakistan's role in supporting terrorism. Panda said that all four countries have taken steps against terrorism and have a clear understanding of India's position. 'The tour was very successful. We went t ...Read More >
New Delhi [India], May 23 (ANI): India will leave no effort to bring Pakistan onto the grey list, according to government sources. The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, has been informed about India's intentions. Government sources said that India will send a detailed dossier to the FATF, outlining evidence and concerns regarding the involvement of certain entities and individuals in terror financing and money laundering activities ...Read More >
NEW DELHI: Despite the setback in the IMF, where India failed to stop the multilateral agency from extending a loan of $2.4 billion to Pakistan, the Indian government would continue to oppose access of funding from these agencies. The Indian government is going to oppose the World Bank's decision to fund Pakistan's development programme when the matter comes up for discussion next month, a top government source told TNIE. The World Bank is likely to discuss a $20 billion lending package for Paki ...Read More >
NEW DELHI, May 23 (Reuters) - India will push the Financial Action Task Force (FATF), a global financial crime watchdog, to add arch-rival Pakistan to its "grey list", a top government source in New Delhi said on Friday. Pakistan was taken off the FATF grey list in 2022, boosting its reputation among lenders - which is essential for the crisis-hit economy. India will also oppose upcoming World Bank funding for Pakistan, amid renewed tensions between the two nuclear-armed neighbours, the govern ...Read More >
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