U.S. asks Pakistan to freeze funds of designated terror groups, supports actions against JeM

Agencies
February 16, 2019

Washington, Feb 16: The U.S. on Friday asked Pakistan to freeze without delay the funds and other financial assets of the UNSC-designated terrorist networks and their leaders.

It also said it fully supports actions to prevent the outlawed Jaish-e-Mohammed from conducting future attacks .

Pakistan-based JeM has claimed responsibility for the terror attack in Jammu and Kashmir’s Pulwama district on Thursday that left at least 40 CRPF soldiers dead and five others critically wounded.

A State Department spokesperson told news agency, “Pakistan outlawed Jaish-e-Mohammed in 2002. However, the group still operates in Pakistan. The US designated JeM as a foreign terrorist organization in December 2001, and we fully support actions to prevent them from conducting future attacks.”

In addition, the UNSC designated JeM on its 1267 ISIL (Da’esh) and Al-Qa’ida Sanctions List in 2001, the official noted.

“We expect Pakistan to uphold its responsibilities pursuant to UN Security Council resolutions to deny safe haven and support for terrorists and to freeze without delay the funds and other financial assets or economic resources of individuals and entities on the UNSC 1267 sanctions list, the spokesperson said in response to a question.

The official, however, did not divulge if the US has taken up the issue with the Pakistani leadership directly after the Pulwama terrorist attack.

In various statements and on social media, the Trump administration has asked Pakistan to deny safe haven and end support to terrorist organizations.

The spokesperson also refrained from making any comment over China blocking India’s move to designate Jaish chief Masood Azhar as a global terrorist.

Our views on Masood Azhar and Jaish-e-Mohammed are well known. The JeM has been responsible for numerous terrorist attacks and is a threat to regional stability, the spokesperson said.

“UN Sanctions Committee deliberations are confidential, and as such we do not comment on specific matters,” the official said.

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News Network
February 10,2020

New Delhi, Feb 10: Former Jammu and Kashmir chief minister Omar Abdullah's sister on Monday moved the Supreme Court to challenge his detention under the Public Safety Act.

Senior advocate Kapil Sibal, appearing for the petitioner, mentioned the matter for urgent listing before a bench headed by Justice N V Ramana.

Sibal told the bench that they have filed a habeas corpus petition challenging the detention of Abdullah under the PSA and the matter should be heard this week.

The bench agreed for urgent listing of the matter.

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Agencies
March 1,2020

Washington, Mar 1: Beginning April 1, Indians wishing to immigrate to America will now have to pay an additional $50,000 for the EB-5 or the US investor visa, a media report said.

Although, this additional tax would impact all visa categories, it will predominantly create a barrier for people investing in the EB-5 visa programme, the American Bazaar daily said in the report on Friday.

In 2019, the EB-5 investor visa programme, for the first time since the 1990's, increased the minimum investment amount to $900,000.

With this increase in minimum investment, the new 5 per cent additional tax would mean that applicants would have to pay the extra $50,000, when they move money to an escrow account in the US to fulfil their application criterion.

"The changes to the tax on remittances is a reminder to Indians to carefully plan their tax position before making the move to the US," the American Bazaar quoted Mark Davies, Global Chairman, Davies & Associates LLC, as saying.

"People seeking to emigrate who do not wish to pay this tax at source and rather account for it later may wish to move their money ahead of the new rules coming into effect.

"It is possible to pre-emptively move money into an escrow account in the US until such a time as they are ready to proceed with emigration process," he added.

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Agencies
July 7,2020

Washington, Jul 7: US Secretary of State Mike Pompeo on Monday (local time) confirmed that the White House is "looking at" banning the Chinese social media apps including TikTok.

"With respect to Chinese apps on people's cell phones, I can assure you the United States will get this one right too. I don't want to get out in front of the President [Donald Trump], but it's something we're looking at," Pompeo was quoted by CNN during an interview with Fox News.

He said people should only download the app, "if you want your private information in the hands of the Chinese Communist Party."

Responding to his comments, a TikTok spokesperson said, "TikTok is led by an American CEO, with hundreds of employees and key leaders across safety, security, product and public policy here in the US."

"We have no higher priority than promoting a safe and secure app experience for our users.  We have never provided user data to the Chinese government, nor would we do so if asked," the spokesperson added.

The US politicians have repeatedly criticised TikTok, owned by Beijing-based startup ByteDance, of being a threat to national security because of its ties to China.

Recently, India banned 59 Chinese apps including TikTok following a violent standoff with Chinese troops. This move was lauded by the US officials.

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