Tag: Terrorism Financing

Pakistan’s exit from FATF grey list premature as terror groups operate and raise funds freely

Ottawa, Feb 7 (LatestNewsX) Pakistan’s removal from the grey list of Financial…

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Bangladesh: Yunus’s ‘Grameen’ network has links with financiers of Al-Qaeda, says Report

Dhaka/New Delhi: An investigative article released by Blitz, a top weekly in…

Sheetal Kumar Nehra

Pak national gets 10-year RI in 2019 Rajasthan fake currency case

Jaipur, Nov 26 – A special court run by India’s National Investigation Agency…

Sheetal Kumar Nehra

Italian PM Meloni expresses solidarity with India over Red Fort blast

At the Johannesburg G20 Summit, Italian Prime Minister Giorgia Meloni joined Indian Prime…

Sheetal Kumar Nehra

High time EU calls out Pakistan on political imprisonments, election theft and terror financing

Brussels, Nov 21 (LatestNewsX) Pakistan's Deputy Prime Minister and Foreign Minister Ishaq…

Sheetal Kumar Nehra

ED conducts searches at six J&K locations in narco-terror funding case

Jammu and Kashmir has seen a big police sweep this week as…

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