"We continue to urge our partners in Pakistan to go after all terrorist networks operating in their country. We stand ready to help them," said Adam Szubin, Acting Under Secretary on Countering the Financing of Terrorism.
Also, an instance of a politician from the desert state allegedly donating about Rs 2 lakh to the organisation is under the radar of agencies probing the case.
He suggested evolving specific plans for cooperation with the 10-memeber grouping in key areas of maritime security, counter-piracy and humanitarian and disaster relief.
Fugitive underworld don Dawood Ibrahim is still allegedly laundering blood money through the Bank of Baroda's branch in the tax havens in Nassau, Bahamas.
"These funds have been used to help Pakistan prosecute the war on terror along the Pakistan-Afghan border," Assistant Secretary of State for South and Central Asia Richard Boucher said.
Ridiculing allegations of having received "foreign funding", the students charged with sedition in connection with a controversial event on JNU campus against hanging of Afzal Guru claimed that it takes only "Rs 100" to organise any programme at the varsity.
Indian Mujahideen co-founder Riyaz Bhatkal not only used to send funds for terror acts across the country but also regularly provided money to families of the jailed and absconding operatives of the banned outfit, the NIA has told a special court in New Delhi.
Union Finance Minister Arun Jaitley today said demonetisation left Maoists in many parts of India and separatists in Jammu and Kashmir "fund starved".
The annual military operations budget of terror outfit Lashkar-e-Tayiba is a whopping $5.2 million, according to a secret United States document, which gives details about the outfit's fund raising activities, some of which comes through Jamaat-ud-Dawah's charitable networks.
Standing committee on finance to also focus on RBI autonomy and citizen's rights.
The UK government plans to recruit 1,900 new spies for the country, in the biggest increase in British security spending since the July 7/7 bombings in London in 2005
In the midst of the move to check flow of anonymous foreign funds in the bourses, market regulator Securities and Exchange Board of India said on Thursday there was no evidence of terror money coming into capital markets.
Bush said the "enemy" had themselves also viewed Iraq as the "central front."
Hambali said an initial Al Qaeda outlay of $ 30,000 was used to fund the Bali bombings that left 202 dead, media reports quoted American intelligence officials as saying.
The Bush administration has earmarked $300 million for Pakistan from nearly $300 billion that the White House is seeking from the Congress for the global war on terror.
Malaysia's Parliament passed a tough anti-terrorism bill to deal with "extraordinary" threats posed by terror entities such as the Islamic State.
In a scathing indictment of Pakistan's perfidy in the US-led war on terror in Afghanistan, the former Director of the Afghan National Security Directorate, Amrullah Saleh asserted that since 9/11 the Pakistani military has continued to direct, fund and protect the Afghan Taliban.
The key to whether the current aversion will extend into the long run is whether the government has a plan to deal with both terror and kickstarting key economic reforms.
Geelani's son-in-law Altaf Ahmed Shah and other six accused Ayaz Akbar, Peer Saifullah, Shahid-ul-Islam, Mehrajuddin Kalwal, Nayeem Khan and Farooq Ahmed Dar were arrested on July 24 in the case of alleged funding of terror and subversive activities in the Kashmir Valley.
The PFI has been under the radar of security agencies for its role in violent protests in different parts of the country against the Citizenship (Amendment) Act, alleged forced conversions, radicalisation of Muslim youths, money laundering and links with banned groups, informed officials said.
The raids, taking place mainly in South India, was termed by the NIA as the 'largest ever' investigation process 'till date'.
The government also wants to ensure that content meant for radicalising youths, from outfits like Islamic State, doesn't find circulation in India.
'Jaish e Mohammed has been allowed to resurge through supported terror actions in J&K in a deliberate tactic by Pakistan, if only to reduce the international pressure on the Lashkar e Taiba leadership after 26/11,' points out Rana Banerji, who headed the Pakistan desk at the Research and Analysis Wing, India's external intelligence agency.
Tightening the noose around Lashkar-e-Tayiba, the United States on Wednesday designated the Pakistan-based terror group's student wing Al-Muhammadia Students a terrorist organisation and slapped sanctions against its two top leaders.
Apart from key bilateral issues, the two leaders also discussed situation in the region, particularly in wake of the increasing threat of terrorism and extremism from various sources including the Islamic State militant group.
Ruling out talks with the LTTE till the outlawed outfit agreed to disarm, Sri Lankan President Mahinda Rajapakse has accused Britain of double standards in dealing with the global menace of terrorism.
The current question is about the BJP-ruled Centre, headed by Prime Minister Narendra Modi, like its predecessors, not arguing the Union of India's case effectively and continuously, whenever the matter came up in the past, if its case still was that Rajiv's killing was an 'act of terror', asks N Sathiya Moorthy.
India believes in sabka saath, sabka vikas, sabka vishwas, sabka prayaas and walks ahead with it, Modi said.
Soon after Prime Minister Modi's assertion, the G20 countries also came down heavily on terrorism.
Discussing in detail the security risk BJP's prime ministerial candidate Narendra Modi faces, a senior Intelligence Bureau officer tells Sheela Bhatt that Modi's security cover will improve manifold following the Patna serial blasts.
Naik is said to have acquired citizenship of Saudi Arabia but this has not been confirmed yet.
A US special envoy met senior Taliban representatives in Tashkent, Uzbekistan, and discussed the issue of Afghan central bank reserves.
'A fragile Sri Lanka will have a serious impact on the security of India.'
The Nagpur bench of the Bombay high court on Tuesday refused bail to advocate Surendra Gadling in connection with a 2016 Surjagarh iron ore mine arson case, noting that prima facie the accusations against him are true.
The high court directed Pinjra Tod activists Narwal and Kalita and Tanha to surrender their passports and not to offer any inducement to prosecution witnesses or tamper with the evidence in the case.
Addressing the Indian diaspora on the second day of his three-day visit to Malaysia, Modi said India draws strength from its diversity and that his government is working to create an environment where enterprise flourishes and everybody gets basic needs like roof, sanitation, water, health care and education.
The dreaded Kashmiri terrorist outfit Hizbul Mujahideen may be receiving money through a Pakistan-based agency from an Islamic charity in Canada engaged in helping the poor and needy in this country.
Proceedings related to terror masterminds Yasin Bhatkal and Abdul Karim Tunda in 2013 hogged the limelight in Delhi courts, which brought down the curtains in the Batla House encounter case by giving life term to a suspected terrorist of the Indian Mujahideen module.
A special court in Srinagar on Monday framed charges against eight persons, including a prominent Hurriyat leader, for selling Pakistani MBBS seats in Jammu and Kashmir to fund terror activities.
'Punjab is a border state and no one knows the ISI's game plan. It can stoop down to any level.'
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