The search is on for the car blast near Red Fort in Delhi. In this connection, the investigating agencies have got a new clue regarding the activities of Jammu and Kashmir terrorist Dr. Adil Ahmed. A flight ticket was found in the garbage lying outside his rented house in Mankamau area of ​​Saharanpur. The ticket is for 31st October. It contains information about travel from Srinagar to Delhi.

If sources involved in the investigation are to be believed, this clearly indicates that Adil was present in Delhi about ten days before the blast. Now investigation is being done as to whom he met there and when he returned to Saharanpur.

Was arrested on 6th November
Adil was arrested by Jammu and Kashmir Police from Saharanpur on 6 November. During interrogation, it was revealed that an AK-47 rifle was recovered from his house in Kashmir. It was only after his arrest that the case of explosive material being found in Faridabad came to light.

On the other hand, the explosion that took place near Red Fort metro station on November 10 has complicated the mystery of this network. The investigating agencies are now investigating whether Adil’s visit to Delhi was part of the same conspiracy or whether he had reached there for some ‘command’.

Ticket found during search in vacant plot
His rented house in Aman Vihar Colony of Mankamau is currently closed. He is being constantly monitored. This ticket was found only while searching in nearby vacant plots. Adil’s name and date of flight are recorded on it.
If sources are to be believed, the police have currently recovered this ticket and kept it in custody. It has been sent for forensic investigation as important evidence. The agencies are also investigating who Adil was in contact with during his stay in Delhi. Does the same link go to the bang?

There was a blast in Delhi on 10th November.
There was an explosion in an i20 car outside Delhi’s Red Fort metro station at around 6:52 pm on November 10. 12 people lost their lives in this explosion. NIA is investigating regarding this. Apart from several arrests, the investigation so far has revealed that many inflammable substances including ammonium nitrate were used in the explosion.

FATF, an organization that monitors terrorism and money laundering at the global level, has once again warned that North Korea, Iran and Myanmar are still high-risk countries. These countries have not only failed to implement anti-terrorism and anti-money laundering laws, but also remain a threat to the global financial system. FATF has said that removing these countries from the blacklist does not give them any kind of license and international financial institutions will have to be careful with them.

Being in the blacklist means that financial institutions limit their transactions and use of resources with these countries, so that the pressure on these countries to improve according to FATF standards can increase. The FATF constantly reviews its list, but all three countries continue to be included in the high-risk areas.

FATF reviewed the progress of many countries

The FATF reviewed the progress of several countries in 2025, including Algeria, Angola, Bulgaria, Burkina Faso, Cameroon, Côte d’Ivoire, Democratic Republic of the Congo, Kenya, Lao PDR, Monaco, Mozambique, Namibia, Nepal, Nigeria, South Africa, South Sudan, Syria, Venezuela and Vietnam. Of these, Burkina Faso, Mozambique, Nigeria and South Africa have been removed from the gray list of FATF.

FATF warning on Myanmar

Myanmar was blacklisted in October 2022 after it failed to improve on its action plan. FATF said that if progress is not made by October 2025, drastic measures can be taken. According to FATF, Myanmar has not completed most of the tasks even a year after the deadline of its action plan. Some progress has been made, such as the management of seized assets, but urgent action is still needed to address strategic shortcomings.

What is the reason for action against Iran?

Iran has not yet completed its FATF action plan launched in 2018. In October 2025, it passed legislation related to the UN Terrorist Financing Convention, but FATF says that key shortcomings still remain. After February 2020, Iran reported its situation in January, August and December 2024 and August 2025, but there were no significant changes.

FATF has appealed to all countries and financial institutions to take these high-risk countries and their financial transactions seriously, so that the global financial system remains safe.

Read this also-

‘Being out of the gray list does not mean freedom from funding terrorism’, FATF warns Pakistan

The Financial Action Task Force (FATF) has warned Pakistan that it has been removed from the gray list in October 2022, it does not mean that now terrorists have got freedom for funding and money laundering. FATF clearly said that continuous monitoring against terrorists will continue.

New way of funding through digital wallet

Recently, Pakistan’s terrorist organization Jaish-e-Mohammed has started collecting funds through e-wallets. According to the information, digital wallets like Easypaisa and Sadapay are being used to deposit money in the accounts of Masood Azhar and his family.

According to FATF, terrorists now take support from their family members. They create accounts in the name of women so that not much money is deposited in a single account and the large amount can be gradually collected and used to build new camps for terrorists.

Pretense of religious and educational institutions

FATF warned that terrorist organizations are often collecting funds by posing as religious or educational institutions. Its purpose is to enable them to continue their activities without being monitored.

What did the President of FATF say?

FATF President Elisa de Anda Madrazo said that earlier also there had been many reports that terrorists were using e-wallets. He said, “Even after removing Pakistan from the gray list, its activities are being monitored. Pakistan is not a direct member of FATF, but is a member of the Asia-Pacific Group, hence follow-up is done through it.”

He also clarified that if a country is removed from the gray list, it does not mean that that country gets protection for criminal activities. The job of FATF is to keep an eye on the funding network of terrorists across the world.

India had attacked many targets in Operation Sindoor.

India had recently destroyed Jaish-e-Mohammed hideouts during Operation Sindoor. After this, the terrorists took the help of e-wallet to collect money by avoiding FATF monitoring.

Read this also-

‘India-Pakistan were on the verge of war after the Parliament attack’, shocking revelation of ex-CIA officer

After the terrorist attack on April 22 in Pahalgam town of Anantnag district of Jammu and Kashmir, the investigating agencies have now made a big disclosure on Lashkar-e-Taiba (TRF), the terrorist organization of Lashkar-e-Taiba (TRF). Investigation agencies have discovered that TRF, a proxy terrorist organization of Lashkar-e-Taiba (Let), was getting terror funding from abroad. At the same time, it has also been revealed in the investigation that the wires of this terror funding are connected with many countries of Pakistan, Gulf and Malaysia.

Investigation of investigating agencies has revealed that Yasir, a resident of Malaysia, was sending money to the Hayat The Resistance Front (TRF). It was only through it that about 9 lakh rupees were sent to the organization.

Nia The evidence found in the investigation revealed

The National Investigation Agency (NIA) has received information about 463 phone calls in the investigation. All these calls are related to those who support anti -India activities and terrorist organizations. Apart from this, mobile data, social media chats, bank transactions and call records have shown that the link to this funding is also associated with Lashkar’s most wanted terrorist Sajid Mir.

Nia Many evidence in the raid of the raid

Last month, the National Investigation Agency (NIA) raided Srinagar and Handwara, the capital of Jammu and Kashmir. During that time too, information about many important documents and bank accounts related to Terror Funding was received. The case was earlier with the Jammu and Kashmir Police, which was taken up by the National Investigation Agency in May 2025.

Pahalgam was involved in the attack Trf Ka Falcon Squad

The Special Hit Squad of The Resistance Front (TRF), called Falcon Squad, specializes in hit and run attack. This group was also behind the Pahalgam terror attack. After the attack, terrorists hide in the mountains. So that it becomes difficult to catch the security forces.

Also read: China’s nuclear weapons will also be dangerous from America, Putin made a big promise from Jinping; Donald Trump will be irritated

Pakistan may once again be included in the gray list of Financial Action Task Force. The Finance Minister here is afraid of this. Finance Minister Mohammad Aurangzeb has given a big statement saying that the country can once again go into the gray list of FATF (Financial Action Task Force). He warned that about 15% of Pakistan’s population is doing financial transactions without any investigation, rules and regulations. It is believed that Pakistan can be punished again due to relations with terrorist organizations like Jaish-e-Mohammed.

Fatf’s eye on terrorist funding
Aurangzeb tried to connect the threat of FATF to the country’s weak economy, but the reality is that the matter is related to funding and money laundering to terrorist organizations. According to reports, funds are being transferred on a large scale without any regulation to provide funds to terrorists in Pakistan. This is the reason why FATF is keeping a close watch on it.

Pakistan has been in gray-list earlier also
FATF has earlier put Pakistan in a strict monitoring list (gray-list) on charges of helping terrorists. Terrorist groups like Jaish-e-Mohammed and Lashkar-e-Taiba run their funding networks using hawala, cash transactions and now digital networks. Reports say that the government of Pakistan has also created new avenues for fund transfer.

Digital finance is increasing difficulties
If Pakistan fails to control digital finance and non-registard transactions, then it can be put in the gray-list again. According to the report by The Pakistan Tribune, Aurangzeb has warned that FATF is scheduled if the regulatory system is not strengthened. He has demanded to take strict steps immediately.

Was out of gray list in 2022
Significantly, Pakistan was put in the gray list of FATF on charges of funding terrorists in 2018. In 2022, Pakistan came out of it with great difficulty in 2022 after monitoring and accepting the conditions for a long time. Now non-registard fintech platforms, crypto wallets and hidden digital transactions can again trap Pakistan in the same trap.