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Showing results for "#Terror funding"

Mumbai court extends remand of 5 PFI accused till October 3

Mumbai court extends remand of 5 PFI accused till October 3

A Mumbai court on Monday extended the remand of 5 PFI accused arrested in Mumbai for another 8 days. The extension has been granted till October 3.

EU needs to do more to curb money laundering, terror funding

EU needs to do more to curb money laundering, terror funding

Obama administration knowingly funded al-Qaeda affiliate: US report

Obama administration knowingly funded al-Qaeda affiliate: US report

Terror funding: NIA raids office of ex-Delhi Minority Commission chief

Terror funding: NIA raids office of ex-Delhi Minority Commission

Pakistan to remain in terror funding grey list, final decision on Friday

Pakistan to remain in terror funding 'grey list', final decision on...

Pak hoping to get another extension from FATF

Pak hoping to get another extension from FATF

FATF's plenary review meeting will take place in February 2020 in Paris to decide the fate of the country.