The FATF, in its latest report published on September 19, noted that the country has made significant steps in financial inclusion, more than doubling the proportion of the population with bank accounts and encouraging greater reliance on digital payment systems.
The case came to light in 2020 after drugs and cash were confiscated from a car intercepted by the Police in Handwara. The case was taken over by the NIA later whose investigation revealed that funds were raised by selling the narcotics which were, in turn, used for terrorism.
An official said the investigation revealed that there was a well-organised drug syndicate involving Farooq Ahmad Naikoo, who was operating from Dubai, Mohd Rafiq Najar, Mubashir Mushtaq Fafoo, Ainaz Ahmad Sayam, along with Chechi, Jungal and Din.
Police said the accused were planning criminal activities with the support of their handlers in Canada and Pakistan. Pistols and live cartridges have also been recovered from them.
India reminded the global community of Pakistan's history as a hub for terrorism and transnational crime, reiterating previous warnings that Pakistan could face the consequences of its own actions.
The NIA has alleged that Dilwar Iqbal indoctrinated and motivated Kupwara-resident Mohammed Ubaid Malik also to join the JeM.
A special NIA court in Delhi sentenced two men for propagating anti-India agenda and ISIS terror activities in India.
The suspected terrorist provided crucial information regarding his plan to conduct a terror attack. Acting upon information given by him, the ATS recovered a weapon.
Jammu and Kashmir: NIA is conducting searches in more than half a dozen places in four Jammu and Kashmir districts as part of an investigation into a terror-related case.
PM Modi on terrorism: Regarding India's economic progress, Prime Minister Modi highlighted the nation's remarkable ascent from being the 10th largest economy in the world during his first visit to the US as Prime Minister to currently holding the fifth position globally.
The case relates to a criminal conspiracy hatched by the leaders and frameworks of the now-restricted PFI to select and radicalise youth and furnish them with arms, preparing to advance and complete psychological oppressor exercises with a definitive target of laying out Islamic rule in India.
NIA teams are currently conducting raids throughout Jammu and Kashmir. The locations of this NIA raid are Anantnag, Shopian, Kulgam, and Pulwama. The majority of those whose homes are being searched are connected to Jamaat-e-Islami.
Amit Shah on terror financing: "The transformation of terrorism from 'dynamite to metaverse' and 'AK-47 to virtual assets' is definitely a matter of concern for the countries of the world. And we all have to work together to formulate a common strategy against it," HM Shah said.
The counter-terrorism council noted with concern the increased use of the Internet and communication technology including social media for terrorism purposes.
India expressed hope that a special meeting of the UN Security Council Counter Terrorism Committee it is hosting later this month will contribute positively towards creating a global architecture that effectively responds to the new tech tools deployed by terrorists.
Jammu and Kashmir: Army and Kupwara Police neutralised two terrorists near LoC Tekri Nar in Machil area of Kupwara.
After a brief argument on Khan failing to appear before a joint investigation team (JIT) formed by the Islamabad Police to probe the matter despite three notices, the court postponed the hearing till September 20 and extended the former premier's post-arrest bail till that date.
Tamil Nadu news: Governor R N Ravi also slammed former Prime Minister Manmohan Singh for signing a deal with Pakistan on terrorism within months of the 26/11 terror attacks in Mumbai.
Mir is on India’s most-wanted list for his role in the 26/11 Mumbai attacks that left 166 people dead, including six Americans.
Hasina urged all to work unitedly for the progress of Bangladesh and turn its 'developing nation' status into a 'developed nation' by 2041.
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