FATF

Trudeau again gave a big statement against India again

Relations between India and Canada have deteriorated to a great extent. Trudeau had accused India of the murder of Hardeep Singh Nijjar, after which India showed strictness and gave a befitting reply. Now once again Trudeau repeated his baseless allegations and made serious allegations against India.

Nov 12, 2023, 18:58 PM IST

DNA: Will India 'blacklist' Canada in FATF?

Relations between India and Canada have deteriorated to a great extent. Trudeau had accused India of the murder of Hardeep Singh Nijjar, after which India showed strictness and gave a befitting reply. India can present many evidences against Canada in FATF. It is believed that not only Khalistani terrorists but also terrorists of other organizations are present in Canada. This means that somewhere Canada has become a safe haven for terrorists. And India is continuously telling this to the world.

Oct 26, 2023, 00:00 AM IST

Explained: What Is FATF And Why Is India Considering Dragging Canada There Over 'Terror Financing'

The Financial Action Task Force (FATF) is an intergovernmental organization founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and terrorist financing.

Oct 25, 2023, 13:12 PM IST

In No Mood To Relent: India Goes Tough On Canada, Plans THIS BIG Action Over Khalistan Issue

While India sent back 41 Canadian diplomats, the Trudeau government called it a violation of international law, another allegation rejected by the Ministry of External Affairs of India. 

Oct 24, 2023, 17:27 PM IST

Mahayudh: Putin-Jinping's drone deal

On February 24, the Ukraine-Russia war completed one year. Let us tell you that Russia's biggest ally is China. Today in Mahayudh, see which country is on whose side in this war.

Feb 25, 2023, 21:42 PM IST

Russia-Ukraine war: WORLD WAR 3 trailer! What didn't happen in 2022 and will happen in 2023!

On February 24, the Ukraine-Russia war completed one year. A few days before the first anniversary of the war, US President Joe Biden reached the capital Kiev. During this, Joe Biden said, after one year, Kiev is standing and Ukraine is standing. Democracy stands. In the midst of this, it has started to seem that what did not happen in 2022 will happen in 23.

Feb 25, 2023, 16:28 PM IST

India should try to stop the Russia-Ukraine conflict – America's statement

America's statement on Russia-Ukraine war has come to the fore once again. America has said that it wants Prime Minister Narendra Modi to take the initiative to end the Russia-Ukraine war, this war can end with the efforts of India.

Feb 25, 2023, 16:22 PM IST

Russia-Ukraine war: America says, 'India's efforts can end the war'

America's statement on Russia-Ukraine war has come to the fore once again. America has said that it wants Prime Minister Narendra Modi to take the initiative to end the Russia-Ukraine war, this war can end with the efforts of India.

Feb 25, 2023, 09:44 AM IST

FATF's big action against Russia, membership suspends

Russia Ukraine War: The big effect of this war going on continuously for 1 year is being seen. Apart from Russia and Ukraine, its effect is now being seen in other countries as well. If the situation does not become normal then more problems will emerge. Due to the suspension of Russia's membership by FATF, many problems may arise in front of Russia.

Feb 25, 2023, 09:30 AM IST

'You Are Under Watch': FATF Warns Pakistan After Hizbul Mujahideen Chief Syed Salahuddin Seen Publicly

Recently, Syed Salahuddin, a US state department listed terrorist, was seen leading funeral prayers for Hizbul Mujahideen leader Bashir Ahmad Peer.

Feb 25, 2023, 06:44 AM IST

'We need to BREAK terror support networks, HIT their finances': PM Narendra Modi at global meet on counter-terror financing

Global meet on counter-terror funding: PM Modi called for uprooting terrorism, saying ''it needs a larger, proactive, systemic response. If we want our citizens to be safe, we cannot wait until terror comes to our homes. We must pursue terrorists, break their support networks and hit their finances."

Nov 18, 2022, 10:01 AM IST

T Raja Kumar: Russia will not be able to participate in FATF's new projects, ban imposed

FATF President T Raja Kumar has made a big announcement against Russia during a two-day meeting in Paris. T Raja has barred Russia from taking part in its future projects. This step has been taken due to Russia's attack on Ukraine.

Oct 22, 2022, 08:30 AM IST

FATF Bars Russia From its Future Projects

FATF (Financial Action Task Force) has imposed sanctions on Russia. Now, Russia will not be able to get the benefit of new projects related to FATF. Commenting on this, FATF President T Raja said that action has been taken against Russia due to its attack on Ukraine.

Oct 22, 2022, 07:34 AM IST

Shehbaz Sharif's 1st statement on Pakistan's FATF exit: 'Vindication of our determined efforts...'

"Pakistan exiting the FATF grey list is a vindication of our determined and sustained efforts over the years. I would like to congratulate our civil & military leadership as well as all institutions whose hard work led to today`s success. Aap sab ko bohat bohat Mubarak :)," tweeted the Pak PM Shehbaz Sharif said.

Oct 22, 2022, 00:02 AM IST

Russia barred from future projects of FATF due to Ukraine invasion

The FATF will continue to monitor the situation and consider whether grounds exist to lift or modify these restrictions at each of its plenary meetings.

Oct 21, 2022, 22:11 PM IST

Shehbaz Sharif silence on question of action against terrorist Masood Azhar

In Uzbekistan, when Pakistan Prime Minister Shehbaz Sharif was asked a question about Masood Azhar, he chose to remain silent.

Sep 16, 2022, 21:22 PM IST

DNA: Pakistan's 'new drama' on terrorism

Pakistan has started lying to the world about terrorist Masood Azhar. Pakistan says that Masood Azhar, one of India's most wanted and dangerous terrorists, is in Afghanistan. To mislead the world, Pakistan has written a letter to Afghanistan. In this, the government of Afghanistan has been asked to arrest Masood Azhar.

Sep 14, 2022, 23:06 PM IST

Pakistan hides the address of terrorist Azhar to avoid FATF action

A big news is coming from the Indian intelligence agencies. A big lie of Pakistan has been exposed. Zee Media has information that terrorist Masood Azhar is living in an ISI guest house in Pakistan's Bahawalpur.

Sep 14, 2022, 18:14 PM IST

Terrorist Masood Azhar living in ISI guest house in Bahawalpur, Pakistan

A big news is coming from the Indian intelligence agencies. A big lie of Pakistan has been exposed. Terrorist Masood Azhar is living in an ISI guest house in Bahawalpur, Pakistan.

Sep 14, 2022, 13:16 PM IST

FATF delegation in Pakistan to assess the country’s efforts to exit watchdog’s grey list

The Global money laundering and terrorism watchdog Financial Action Task Force delegation travels to Pakistan to assess the country's efforts to remove itself from the watchdog's "grey list."

 

Aug 31, 2022, 12:47 PM IST