TERROR FINANCING
Hafiz Saeed-linked PMML serves legal notice to Maryam Nawaz over 'terrorist' remarks
A legal notice was issued by the Pakistan Markazi Muslim League to Punjab Chief Minister Maryam Nawaz regarding her remarks. The party demanded an apology and the removal of disputed content from social media. This notice came after the controversial by-election in which the PMML claimed election rigging. PMML maintains its status as a legally registered political party in Pakistan.
India, Indonesia step up anti-terror cooperation
India and Indonesia have agreed to step up cooperation against terrorism, focusing on countering radicalisation, terror financing, misuse of the internet and emerging technologies, and links between organised crime and terrorism.
Why does Pakistan keep getting IMF bailouts despite terrorism allegations? Gita Gopinath explains
Why does the IMF continue to bail out Pakistan despite its repeated borrowing history and terrorism-related allegations? Former IMF deputy managing director Gita Gopinath explains who decides lending approvals, why economic distress matters and how member countries exercise voting power. Here's a look at Pakistan's 25 IMF arrangements and the world's biggest borrowers.
US CENTCOM forms Task Force Iron Gate to disrupt Iran's ground weapons supply routes
CENTCOM has formed Task Force Iron Gate to target Iran's land routes for transporting advanced weapons and restricted goods. This new group, based in Tampa, Florida, will work with other US agencies to monitor and disrupt these activities. The initiative aims to reinforce existing naval blockades already preventing significant oil exports from Iran.
Binance’s $6.3 billion hack dwarfs Bybit's $ 1.5 billion breach: Is cryptocurrency theft getting bigger?
Binance has recently reported a major security breach impacting approximately $6.3 billion in digital assets. After the hack, the exchange temporarily suspended withdrawals while assessing their security systems. Hackers allegedly linked to North Korea have raised concerns about the effectiveness of security measures in cryptocurrency exchanges. Investigators are working to trace the stolen funds and recover as many assets as possible.
US Midterms 2026: Why Trump's Republican rivals may be helping Democrats win Senate seats
As the midterm elections approach, Trump's dominance complicates the GOP's strategy for retaining the Senate majority. Candidates supported by Trump face the challenge of appealing to a broader electorate in competitive states. Despite Republican advantages, changing political dynamics and rising voter concerns could affect election outcomes. Republicans previously held a 53-47 Senate majority, defending several crucial seats.
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US midterm elections 2026: Inside the $11.6 billion money war for Senate control as battleground races heat up
Campaign spending for the US Senate elections in 2026 is expected to surpass $11.6 billion. Both Democrats and Republicans are strategically investing in key battleground states to influence outcomes. The races in Texas and several Republican-held states are drawing significant financial resources from political action committees and wealthy donors. While increased spending can enhance visibility, it does not guarantee voter support or electoral success.
Global oil sanctions and chokepoints a means to hold prices hostage: Jaishankar
Addressing the G20 foreign ministers' meeting in Atlanta on Friday (US time), he said the world was facing an energy crisis driven not by a lack of production but by unpredictability, supply disruptions, unaffordable costs and difficulties in access.
India urges UN to advance human rights through dialogue, cautions against political bias
India has called for genuine partnerships and equal treatment of human rights at the United Nations General Assembly. First Secretary Bhavika Mangalanandan highlighted the importance of international cooperation while opposing politicisation of human rights. Mangalanandan emphasized the need for balanced attention to all categories of rights, including economic and social rights. She also urged for adequate funding and effective coordination between Geneva and New York.
J&K Police busts terror financing module, arrests 10 associates
Jammu and Kashmir Police arrested ten individuals in Shopian district for their involvement in a terror financing network. The accused were connected to various online financial transactions suspected of funding terrorist activities. Investigations indicated these individuals were raising money from the public to support terrorists like Lashkar-e-Taiba. Additionally, the funds were allegedly used for logistical support, including providing smartphones for terrorist operations.
Is India prepared to tackle 369 million cybersecurity incidents and AI challenges ahead?
India experienced a notable increase in cybersecurity incidents which has raised concerns over its infrastructure and talent shortages. The adoption of AI is rising, yet the country lags behind others in global rankings. Challenges related to AI, such as data protection and algorithmic liability, are becoming more complex. To address these issues, comprehensive regulatory frameworks and national legislation are urgently needed.
Private equity companies add AI-disruption clauses to buyout loan agreements
Private equity firms are adding AI disruption clauses to buyout loan agreements, allowing companies to delay default consequences if artificial intelligence impacts their business, triggering lender concerns.
Terror financing network unearthed in Jammu and Kashmir's Shopian, 10 associates arrested
Authorities in Shopian district have taken action, arresting ten individuals suspected of involvement in a terror financing scheme. This operation followed an in-depth investigation into dubious financial activities related to terrorism. Officials pointed out that they investigated multiple online payment platforms to trace transactions, revealing a more extensive network purportedly facilitating terrorism funding via accomplices situated in various correctional facilities.
Who sent $2 bn military equipment to Iran past US blockade? More than 5,000 agencies
Iran has developed a clandestine network involving over 5,000 agencies to import military equipment and evade sanctions. This network functions despite ongoing US naval blockades and sanctions since the war began. Extensive investigations reveal significant transactions and military logistics supporting their activities. The secretive agencies have been linked to the Islamic Revolutionary Guard Corps and elite controlled businesses.
Lawrence Bishnoi shifted to Sabarmati jail’s ‘Block 200’, home to 2008 blasts convicts: Report
Gangster Lawrence Bishnoi has reportedly been shifted to Block 200, a high-security section of Ahmedabad’s Sabarmati Central Jail housing 200 inmates accused of terrorism and other serious offences. His cell measures around 7.5 by 11 feet, with strict isolation measures limiting his communication with the outside world as his syndicate continues operating through overseas associates.
Global South faces a '4F crisis': EAM Jaishankar calls North to realise equal stakes in finding solutions
Dr S Jaishankar expressed the need for the Global North to recognize its role in addressing the Global South's crises. He identified these crises as finance, fuel, food, and fertilizer, collectively termed the 4F crisis. Jaishankar stated that a prosperous world cannot exist if part of it is denied progress. He urged for diversifying global economic options to mitigate these issues.
'War anywhere threatens peace everywhere': EAM Jaishankar calls for global cooperation on UN Day
External Affairs Minister S Jaishankar emphasized that conflicts like those in Ukraine and West Asia impact global peace. He highlighted the interconnected nature of the world due to globalization, which affects societies far removed from the conflicts. He expressed the need for the Global North to acknowledge shared crises faced by the Global South regarding finance, fuel, food, and fertilizers.
Beyond the ballot: Why Israel's next leader may stick to Netanyahu's doctrine
Israel's upcoming election is unlikely to change its aggressive stance towards Iran and Palestinian statehood. Even if Benjamin Netanyahu retains power, he may escalate military actions and settlement expansions. The election reflects a broader trend of hardline politics, where consensus exists against Palestinian statehood. Regional policymakers expect continued confrontations while underlying issues remain unaddressed. The situation may lead to prolonged tensions in the Middle East with unresolved conflicts persisting.
'Sally Rooney is a writer, not a terrorist': 150+ authors inlcuding Arundhati Roy urge UK to halt 'draconian' Palestine Action ban
More than 150 writers signed an open letter requesting changes to the UK's ban on Palestine Action. Irish author Sally Rooney announced her decision to halt book sales in the UK due to the ban. The Labour government faced criticism for categorizing Palestine Action as a terrorist organization. The letter emphasizes the importance of free speech in the current political climate.
No place for those who finance, support terrorists: Rajnath Singh at SCO
Addressing the 25th meeting of the Council of Heads of Government of the SCO in Dushanbe on Tuesday, Rajnath Singh said that terrorist activities not only result in the loss of innocent lives but also disrupt investments and commerce.
Ecosystem of terrorism must be firmly and collectively 'dismantled': Rajnath Singh at SCO meet
Defence Minister Rajnath Singh emphasized the urgent need to dismantle the entire ecosystem of terrorism during the SCO meeting. He firmly stated there is no place for those who finance or shelter terrorists. Singh highlighted the severe threats posed by terrorism to peace, development, and the opportunities for youth. India supports the action plan for 2026 to 2030 regarding Multilateral Trade and Economic Cooperation.
India to host inaugural SCO Civilisation Dialogue Forum by year-end: Rajnath Singh
Defence Minister Rajnath Singh announced that India will host the first SCO Civilisation Dialogue Forum later this year. This forum aims to foster cultural ties among member countries to strengthen mutual understanding. Singh emphasised India's long-standing friendship with Tajikistan and its relationships with Central Asian nations. Additionally, he highlighted the importance of a collective approach to combat terrorism effectively across the region.
In their own words: Israeli politicians' extreme speech surges ahead of elections
Extreme rhetoric has risen under Israeli Prime Minister Benjamin Netanyahu's far-right government as elections approach. A recent report highlights 227 extreme comments made by officials this year, indicating a troubling trend. The language used reflects rising hostility toward Palestinians and Arab citizens, raising concerns about societal implications. Officials have made particularly harsh statements regarding Gaza and its residents.
Israel election 2026: Netanyahu’s allies, rivals and the smaller parties that could decide his fate
Israel’s October 27 election will test Prime Minister Benjamin Netanyahu’s leadership following the October 7, 2023, attack and subsequent wars. Likud and its right-wing allies face centrist and left-wing challengers, while smaller factions and Arab-led parties could prove decisive in coalition negotiations to secure a majority in the 120-member Knesset.
India refines 1,200 tonnes of gold but consumes 800-850 tonnes: How GIFT City could help unlock major export opportunity
India’s 1,200-tonne gold refining industry could unlock new export opportunities through GIFT City, following the introduction of responsible sourcing and audit guidelines by the International Financial Services Centres Authority (IFSCA). The framework sets standards for refiners seeking Good Delivery accreditation to trade gold through the India International Bullion Exchange (IIBX).
Amit Shah meets Nepal Home Minister Sudhan Gurung, discusses border security, crime
Amit Shah and Nepal's Home Minister Sudhan Gurung met to discuss enhancing bilateral cooperation. The meeting focused on issues such as border management, security cooperation, and disaster preparedness. Both leaders emphasized the importance of mutual respect and cooperation for regional peace. They reaffirmed commitments made during the First BIMSTEC Home Ministers' Meeting which stressed combating regional security threats.
US hits Bank of America with $1.2 billion fine, says it violated money laundering, sanctions laws
The US Treasury Department announced a $1.2 billion fine against Bank of America for violating anti-money laundering laws. This penalty marks the third-largest ever imposed by the department in its history. Alongside this fine, Bank of America settled for $11.6 million over sanctions violations related to various programs. The bank acknowledged willful violations of the Bank Secrecy Act, emphasizing its commitment to compliance.
Need regional resolve to deter terror: Amit Shah
Addressing the first Home Ministers' Meeting of BIMSTEC countries, Amit Shah said India follows a policy of zero tolerance towards terrorism. He said the trust underlying the partnership of BIMSTEC countries is strengthened by the belief that the security arrangements of each member country should contribute to the security of the other members.
BIMSTEC approves Delhi Declaration with focus on combating cross-border terror, other issues
The declaration, approved during the first meeting of BIMSTEC home ministers here, outlines principles guiding security cooperation and prioritises information sharing, mutual legal assistance, extradition, capacity building, and the effective implementation of existing agreements and plans of action, a government statement said.
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