SEARCHED FOR:FALAH E INSANIYAT
LeT's frontal outfit Falah-e-Insaniyat Foundation still active in cyber world: Union minister G Kishan Reddy
Union Minister G Kishan Reddy said Falah-e-Insaniyat Foundation remains active in the cyberspace despite being designated by the UN.
FIF terror-funding case: NIA probes its own for 'blackmailing'
The National Investigation Agency (NIA) is probing allegations against three o...
India to take up Pakistan’s failure to comply with 90% of “action points”
Financial Intelligence Unit chief PK Mishra to head Indian delegati...
NIA officers under probe over blackmailing charges
Superintendent of police , two junior officers transferred from NIA for allegedly demanding Rs 2 crore from Delhi-based businessman in FIF terror funding case, probe ordered.
Pakistan must enact legislation to proscribe Hafiz Saeed-led JuD, FIF: US
The US said the removal of the ban on the Jamaat-ud-Dawa and Falah-i-Insaniyat Foundation would jeopardise Pakistan's ability to meet its commitments to fight terrorism under the UN Security Council resolution.
August-September protest marches were backed by Pakistani establishment
A group of activists from Pakistan, led by retired admiral Fasih Bokhari, for the first time travelled to Muzaffarabad to express solidarity with Kashmiris.
Terror groups in Pakistan eyeing Eid to generate funds
The intelligence report suggested that banned/under observation organisations use their subsidiaries or front organisations to avert any legal action.
Pakistan's concern over plight of Rohingya Muslims worries India
Pakistan has, for some time now, been gathering support, both domestically and internationally, for Rohingya Muslims in Myanmar.
Pak close to being ‘blacklisted’ by Financial Action Task Force
Pakistan's status is up for final review at the FATF plenary meeting in Paris next month.
NIA probes funding of Haryana mosque allegedly by Lashkar-e-Taiba affiliate
NIA is examining if other Indians visiting or working in Dubai or UAE were in touch with Pakistani nationals there who may be acting as conduits for FIF terror funds being pumped into India for allegedly carrying out terrorist activities.
Pakistan arrests Hafiz Saeed ahead of Imran’s US visit
According Pakistan's Express Tribune daily, authorities had registered cases under the Anti-Terrorism Act in Lahore, Gujranwala and Multan against leaders of banned outfits like the Jamaat ud Dawa (JuD), LeT)and FIF.
Pakistan slaps terror financing cases against Hafiz Saeed, front entities
Cases have been registered in Lahore, Gujranwala and Multan for collecting funds for terrorism through assets/properties held as trusts and non-profit organizations (NPOs).
US sees Pakistan-based LeT threat to it in Afghanistan: Pentagon report
The LeT, designated a global terror organisation by the US and the UN, was responsible for the 2008 Mumbai terror attacks that killed 166 people.
Pakistan to choke funding of militant groups to avoid FATF blacklist
The FATF is an inter-governmental body established in 1989 to combat money laundering, terrorist financing and other related threats to the integrity of the international financial system.
India raises five points to prove Pakistan is trying to mainstream terror
Top official sources informed that despite Islamabad's claims that action was being taken against terrorism, there was no sign of movement on this front.