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The Financial Action Task Force (FATF) has revealed instances of online platforms like Amazon and PayPal being exploited for ...
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Asianet Newsable on MSNHow terror funding is going digital: FATF cites Pulwama, Gorakhnath attacks in chilling reportFATF’s latest report warns of the growing misuse of online platforms and state-sponsored channels for funding terror, citing ...
Over the past few years, several terrorists from LeT and Jaish-e-Mohammed have been caught trying to enter India via Nepal.
A new report from the Financial Action Task Force (FATF) released warns that terror organisations are increasingly misusing ...
Global terror financing watchdog Financial Action Task Force (FATF) has raised concerns about the exploitation of e-commerce ...
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ABP News on MSNKey IED Component In Pulwama Attack Procured Via E-Commerce Website: FATF Flags Online Platforms’ Misuse For TerrorThe FATF report details how aluminum powder, an essential component in the improvised explosive device used during the ...
The global anti-terror financing body cited cases from India, including the 2019 Pulwama attack and the 2022 Gorakhnath ...
Continuing its efforts to eradicate the menace of drugs from the society, Police have arrested three drug peddlers in Pulwama ...
The FATF report, without naming any country, noted it had received reports from its delegations about the use of state ...
Commerce platforms used for terror attack in India NEW DELHI, July 8: Global terror financing watchdog FATF on Tuesday cited ...
Pulwama today convened a comprehensive meeting here to finalize the District Capex Plan for the financial year 2025–26.As per ...
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