
Trial against Sheikh Hasina part of a political conflict: Lawyer
Report by Ahsan Tasnim
DHAKA: The charge of "crimes against humanity" is inapplicable to former Bangladesh PM
Sheikh Hasina
as the cases she is being tried for are part of a political conflict and not a war, her state-appointed lawyer argued on Monday in the International Crimes Tribunal (ICT), which has set July 10 for framing charges against her and two of her close aides.
Stating that according to the International Crimes (Tribunals) Act, 1973, only acts committed during war can be prosecuted as "crimes against humanity", Hasina's counsel Amir Hossain sought exemption for the Awami League politician, who is being tried in absentia. Hossain is also representing former home minister Asaduzzaman Khan Kamal and former inspector general of police Chowdhury
Abdullah al Mamun
in the case.
"The events stemmed from political change, violence and revenge," Hossain told the ICT, which was formed after the 1971 war to try those accused of war crimes. "Since no war occurred, the charges based on war crimes and crimes against humanity are inapplicable," he said. Rejecting the arguments, chief prosecutor Tajul Islam said allegations' merits will be assessed during formal trial once ICT decides on framing charges.
"I sought discharge from all allegations... as they appear politically motivated," Hossain told reporters, adding he has not been able to contact Hasina directly.
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India Gazette
40 minutes ago
- India Gazette
Explorations in India is now
ANI 08 Jul 2025, 18:33 GMT+10 New Delhi [India], July 8 (ANI): Union Minister Hardeep Puri on Tuesday highlighted Central Government's series of sweeping policy reforms under the leadership of Prime Minister Narendra Modi to accelerate oil & gas exploration. These reforms, aimed at promoting exploration & production in the field of oil and gas. The government believes that these changes to increase the ease of doing business for our exploration and production (E&P) operators are being made after stakeholder consultation at every minister, noted via a social media post on X that the recent amendments to the Oilfields (Regulation and Development) Act, 1948, which took place in March 2025, are a cornerstone of the new regulatory overhaul. The changes have also introduced new Petroleum & Natural Gas (PNG) rules within a short span of three months.'As a part of our focus to accelerate oil & gas exploration under the leadership of PM @narendramodi Ji, a series of pathbreaking policy reforms are being implemented to promote exploration & production. These changes to increase the ease of doing business for our E&P operators are being made after stakeholder consultation at every level.' posted Oilfields (Regulation and Development) Act, 1948 was amended in March 2025 and new PNG rules have come within 3 months in the run up to OALP Round X which is the largest such exploration & production bidding round globally,' posted by Union Minister Hardeep Puri on social media 'X'.The Ministry of Petroleum and Natural Gas (@PetroleumMin) has also invited feedback and suggestions on the Draft Petroleum & Natural Gas Rules, Model Revenue Sharing Contract (MRSC), and Petroleum Lease are given time to submit their inputs by July 17, 2025, via email to [email protected] Puri emphasized the timing and importance of these reforms, calling it a 'great time' for industry leaders and entrepreneurs to consider opportunities in India's oil and gas sector. He added that exploration in India is now 'easier, faster, and more profitable than ever before.' (ANI)
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First Post
an hour ago
- First Post
Pulwama, Gorakhnath Temple terror attacks funded through e-com sites, online payment services? FATF cites risks
The FATF said that in the February 2019 Pulwama suicide bombing, which killed 40 CRPF personnel in Jammu & Kashmir, a key component, aluminium powder, was procured using the e-commerce platform Amazon read more The global terror financing watchdog Financial Action Task Force (FATF) on Tuesday cited the 2019 Pulwama terror attack and the 2022 Gorakhnath Temple incident in India to flag the growing misuse of e-commerce platforms and online payment services for terrorist financing (TF). In its Comprehensive Update on Terrorist Financing Risks, the FATF said that 'certain terrorist organisations have been and continue to receive financial and other forms of support from several national governments' and warned of state sponsorship as a key concern. The report also drew attention to how terrorists are exploiting digital financial platforms and online marketplaces. STORY CONTINUES BELOW THIS AD 'Delegations reported on this trend by referring to the use of state sponsorship for TF either as fundraising technique or as part of the financial management strategy of the certain organisations engaging in terrorist acts,' the FATF noted. 'Several forms of support have been reported, including direct financial support, logistical and material support, or the provision of training.' Amazon, PayPal flagged in case studies The FATF highlighted that in the February 2019 Pulwama suicide bombing, which killed 40 Central Reserve Police Force (CRPF) personnel in Jammu & Kashmir, a key component of the improvised explosive device — aluminium powder — was procured using the e-commerce platform Amazon (referred to as EPOM in the report). 'This material was used to enhance the impact of the blast,' the report said. Following investigations, 19 people were charged under India's Unlawful Activities (Prevention) Act, including seven foreign nationals. Authorities also recovered moveable and immoveable assets, including vehicles and terrorist hideouts. In its June statement condemning the April 2025 Pahalgam terror attack, in which 26 people were killed, the FATF had said such attacks 'would not have been possible without financial support' and announced plans for this comprehensive analysis. Separately, the FATF cited a case study of the April 3, 2022 Gorakhnath Temple incident, in which an individual influenced by Islamic State in Iraq and the Levant (ISIL) ideology attacked security personnel. The individual was arrested immediately after the attempted breach. According to Indian authorities, the individual used online services to transfer Rs 669,841 (USD 7,685) via PayPal to foreign countries to support ISIL, including 44 international third-party transactions. He also received Rs 10,323.35 (USD 188) from abroad. VPNs were used to obscure his IP address. 'Due to the suspicious nature of these transactions and the potential for TF, PayPal suspended the accused's account, thereby preventing further illicit fund transfers,' the report stated. STORY CONTINUES BELOW THIS AD Wider misuse of digital platforms The FATF warned that e-commerce platforms (EPOMs) are being used not only to procure chemicals and components for attacks but also as a means of value transfer through trade-based money laundering. 'EPOMs can be used for fund-moving purpose inspired by trade-based money laundering schemes. Traded goods can indeed offer disguise to value being transferred from an accomplice to another member of the network,' the FATF said. It also flagged that peer-to-peer (P2P) payment services and fintech platforms have become attractive to terrorists due to their fast, low-cost transfers and the ability to obscure identities via pseudonyms or fake accounts. 'As the offer of online payment services from Fintech companies grew substantially over the last 10 years, cases of terrorists opting for those services can be observed across all contexts,' the FATF said. According to the report, Europol assesses that such services are used across all types of terrorist organisations, including small cells and lone actors. These platforms are reportedly used for purchasing military equipment, chemicals, propaganda material, and for receiving crowdfunding donations via social networks. The FATF also noted that Ethnically or Racially Motivated Terrorism (EoRMT) groups sell merchandise such as books, music, and clothing through P2P systems to raise funds. STORY CONTINUES BELOW THIS AD It concluded that 'online payment services offer less traceability and transparency compared to wire-transfer, making it harder to clearly identify initiators and recipients of transfers.' With inputs from PTI


Time of India
an hour ago
- Time of India
EPOMs, PayPal, and VPNs: Pulwama, Gorakhnath cases cited as FATF warns of online terror financing; says 'e-commerce and online payment platforms' misused
Danny generated AI Image NEW DELHI: Referring to the 2019 Pulwama attack , which resulted in 40 CRPF casualties, and the 2022 Gorakhnath Temple, the FATF on Tuesday said e-commerce and online payment platforms are being utilised for terrorist funding. The FATF's 'Comprehensive Update on Terrorist Financing Risks', a Global terror financing watchdog, highlighted state-sponsored terrorism, noting that various public sources and delegation inputs indicate ongoing financial and other support from several national governments to specific terrorist organisations. The FATF noted that delegations reported state sponsorship of terror financing as both a fundraising method and financial management strategy for certain terrorist organisations. Support manifested in various forms, including direct financial assistance, logistical aid, material resources, and training provisions, PTI reported. Following the April 2025 Pahalgam terror attack that claimed 26 lives, the FATF announced in June its intention to produce a detailed analysis of terrorist financing, incorporating cases from its global network of 200 jurisdictions. In an Indian case study, the FATF detailed how aluminum powder, a crucial component for an improvised explosive device, was acquired through EPOM Amazon to amplify the explosion's impact. "In February 2019, a suicide bombing targeted a convoy of Indian Security forces in Pulwama in Jammu & Kashmir, resulting in the deaths of 40 soldiers. India's authorities concluded that the attack was orchestrated by Jaish-I-Mohammed (JiM)." The investigation led to charges against 19 individuals under the Unlawful Activities (Prevention) Act, including terror financing provisions. Seven foreign nationals, including the suicide bomber, were among those charged. Law enforcement recovered related assets, including vehicles and terrorist hideouts. Indian officials have consistently highlighted Pakistan's ongoing support for terrorism and its diversion of multilateral funds for weapons procurement. Sources indicate India believes Pakistan's actions warrant its placement on the FATF's "grey list". The report identified terrorists' misuse of e-commerce platforms and online marketplaces for operational procurement of equipment, weapons, chemicals, and 3D-printing materials. These platforms enable terrorists to generate funds by selling items, including previously low-demand products. The FATF explained that EPOMs facilitate fund transfers through trade-based money laundering schemes. This involves purchasing items and sending them to accomplices via EPOMs for resale in different jurisdictions, using profits for terrorist financing. The report outlined methods for raising, moving, and managing terrorist funds, noting that online payment services offer greater anonymity than wire transfers, making it difficult to identify transaction participants. The report cited the April 3, 2022, Gorakhnath Temple incident where an ISIL-influenced individual attacked security personnel. The suspect transferred Rs 669,841 via PayPal internationally using VPNs and received Rs 10,323.35 from abroad. Financial investigations revealed the accused's VPN service payments and approximately 44 international third-party PayPal transactions totalling Rs 669,841 to foreign accounts. The suspect also received foreign funds through PayPal. The probe uncovered payments to multiple ISIL followers abroad supporting terrorist activities. "Due to the suspicious nature of these transactions and the potential for TF, PayPal suspended the accused's account, thereby preventing further illicit fund transfers," stated the FATF, citing India's finance ministry. The report noted the significant growth in Fintech payment services over the past decade, with terrorists increasingly utilising these services for their low cost, speed, and ability to obscure participants through pseudonyms or fake accounts. Europol's assessment indicates widespread use across terrorist organisations. Small cells, FTFs, and individual terrorists use P2P payment services for procuring military equipment, chemicals, and propaganda materials. The report noted EoRMT groups' use of peer-to-peer payments for selling merchandise promoting extremist ideologies, forming a key revenue source. Online payment services facilitate donations to larger organisations, particularly when integrated with social networks and content hosting services, enabling recruitment, crowdfunding, and fund transfers through a single platform. The report concluded that online payment services provide less transparency than wire transfers, complicating the identification of transaction participants.