Indian lenders told to step up checks on funds flowing indirectly from Pakistan

Indian lenders told to step up checks on funds flowing indirectly from Pakistan
A man walks past the Reserve Bank of India (RBI) logo outside its headquarters in Mumbai, India, on June 6, 2025. (REUTERS/File)
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Indian lenders told to step up checks on funds flowing indirectly from Pakistan

Indian lenders told to step up checks on funds flowing indirectly from Pakistan
  • Government directive, dated August 6, named Pakistan as “high risk” jurisdiction from an arms financing perspective 
  • Direct flows of funds from Pakistan to India are largely prohibited with every transaction requiring the central bank’s approval

NEW DELHI: The Reserve Bank of India (RBI) has asked the country’s lenders to increase scrutiny over funds flowing indirectly from Pakistan, according to a letter seen by Reuters that cited a “high risk” of such money being used to buy arms.

Direct flows of funds from Pakistan to India are largely prohibited with every transaction requiring the central bank’s approval.

The directive, dated August 6, follows investigations by Indian agencies after the two neighboring countries engaged in a fierce four-day military conflict in May.

It named Pakistan as “high risk” jurisdiction from an arms financing perspective and cited Indian investigations into arms financing but did not go into detail about their findings.

According to a government source with direct knowledge of the matter, Indian investigative authorities found that some Pakistan nationals had sent funds to India via other countries. India’s banking channels are at a “high risk” of being used for arms funding by Pakistan, said the source who was not authorized to speak to media and declined to be identified.

The central bank has general guidelines in place for banks to prevent money laundering, and the financing of arms and terrorism, but a directive drawing attention to Pakistan is rare.

The Reserve Bank of India did not respond to a Reuters’ request for comment.

Zafar Masud, president of the Pakistan Banks Association, said in a statement that Pakistan’s “anti-money laundering laws and combating the financing of terrorism is very strict and robust.”

The RBI letter to banks and non-bank lenders also separately cited instances where Pakistan has been accused of violating global sanctions and rules.

It noted that a June 2025 report by the global anti-money laundering watchdog Financial Action Task Force had accused a Pakistan state-owned entity, the National Development Complex, of evading sanctions by importing items for missile development without declaring them.

Pakistan’s foreign ministry did not respond to a Reuters request for comment.

The letter also listed North Korea as a “high risk” jurisdiction, citing sanctions imposed by the United Nations Security Council on the country in the past. 


Germany to restart intake of at-risk Afghans stranded in Pakistan after legal pressure — report

Germany to restart intake of at-risk Afghans stranded in Pakistan after legal pressure — report
Updated 20 sec ago

Germany to restart intake of at-risk Afghans stranded in Pakistan after legal pressure — report

Germany to restart intake of at-risk Afghans stranded in Pakistan after legal pressure — report
  • German authorities have deployed staff to Pakistan to resume verification of Afghan nationals
  • Relocation urgency has grown amid Pakistan plans to deport Afghan refugees from Sept. 1

BERLIN: Germany is set to end its months-long halt on the entry of vulnerable Afghan nationals it had pledged to admit, following mounting legal pressure at home and a deportation push by Pakistani authorities, Welt newspaper reported on Tuesday.

Around 2,000 Afghans approved for relocation to Germany under a program for those deemed at risk under Taliban rule have been stranded in neighboring Pakistan for months, after Berlin froze the scheme amid a pledge to curb migration.

Rights groups and dozens of affected Afghans challenged the freeze in courts, with some winning rulings that increased pressure on Berlin to act.

The urgency has grown further as Pakistan moves to expel documented Afghan refugees ahead of a September 1 deadline, including those in Germany’s relocation program.

According to the newspaper, citing government sources, affected families have already been informed about the program resumption, with the first Afghan families expected to arrive in the coming days.

The government plans to relocate the Afghans discreetly on regular commercial flights with stopovers in Dubai or Istanbul before reaching Germany, and the exact number of people currently cleared for departure remains unclear, Welt added.

It said the foreign ministry confirmed only that verification procedures were resuming and that staff have been deployed to Pakistan to continue processing cases.

The foreign and interior ministries were not immediately available for comment.


Two new polio cases confirmed in Pakistan’s northwest, bringing 2025 total to 23

Two new polio cases confirmed in Pakistan’s northwest, bringing 2025 total to 23
Updated 26 August 2025

Two new polio cases confirmed in Pakistan’s northwest, bringing 2025 total to 23

Two new polio cases confirmed in Pakistan’s northwest, bringing 2025 total to 23
  • Latest detections involve two young girls in Tank and North Waziristan districts of Khyber Pakhtunkhwa
  • Pakistan and Afghanistan remain the only two countries worldwide where polio is still endemic

PESHAWAR: Pakistan has confirmed two new polio cases in its northwestern Khyber Pakhtunkhwa province, bringing the total number of children affected by the crippling virus this year to 23, health authorities said on Tuesday.

Pakistan and Afghanistan are the only two countries where polio remains endemic. Pakistan made significant progress in curbing the virus, with annual cases dropping from around 20,000 in the early 1990s to just eight in 2018. Pakistan reported six cases in 2023 and only one in 2021, but the country saw a sharp resurgence in 2024 with 74 cases recorded.

Polio is a highly infectious and incurable disease that can cause lifelong paralysis. The only effective protection is through repeated doses of the Oral Polio Vaccine (OPV) for every child under five during each campaign, alongside timely completion of all routine immunizations.

“The Regional Reference Laboratory for Polio Eradication at the National Institute of Health (NIH), Islamabad, has confirmed two new poliovirus cases from South Khyber Pakhtunkhwa, one from District Tank and the other from District North Waziristan,” the National Emergency Operations Center for Polio Eradication said in a statement.

The cases include a 16-month-old girl from Union Council Mullazai in District Tank and a 24-month-old girl from Union Council Miran Shah-3 in District North Waziristan. 

Of the 23 confirmed cases so far this year, 15 have been reported in Khyber Pakhtunkhwa, six in Sindh, and one each in Punjab and Gilgit-Baltistan.

Health authorities noted that despite major progress in recent years, the continued detection of polio cases in southern Khyber Pakhtunkhwa was alarming. 

“It underscores that children in hard-to-access areas and those with low vaccine acceptance continue to be at risk. However, the National and Provincial Emergency Operations Centers are taking all possible measures to ensure the implementation of high-quality vaccination campaigns,” the statement added.

To stop transmission, the National Emergency Operations Center has drawn up a vaccination campaign schedule for the upcoming low-transmission season. 

“The first campaign of the season will be conducted from September 1–7, 2025, while in southern Khyber Pakhtunkhwa, the campaign will commence on September 15. More than 28 million under-5 children will receive polio drops in door-to-door vaccination campaign,” the statement said.

The center stressed that eliminating polio required collective responsibility.

 “Polio eradication is a shared responsibility,” it said, urging parents to ensure children complete all recommended doses. 

The statement added that communities could play their part by supporting vaccination campaigns, countering misinformation and encouraging others to immunize.

Past efforts to eradicate the virus have been repeatedly undermined by vaccine misinformation and resistance from some religious hard-liners, who claim immunization is a foreign plot to sterilize Muslim children or a cover for Western espionage. 

Militant groups have also frequently targeted polio vaccination teams and the security personnel assigned to protect them, particularly in KP and Balochistan.


Pakistan launches celebrations for Prophet’s birth anniversary with focus on youth, social media

Pakistan launches celebrations for Prophet’s birth anniversary with focus on youth, social media
Updated 26 August 2025

Pakistan launches celebrations for Prophet’s birth anniversary with focus on youth, social media

Pakistan launches celebrations for Prophet’s birth anniversary with focus on youth, social media
  • Pakistan to mark 1500th birth anniversary of Prophet Muhammad (PBUH) with 12-day nationwide events
  • Celebrations include international Seerat conference, Qur’an exhibition, and national Naat competition

ISLAMABAD: Pakistan on Tuesday began nationwide celebrations to mark the birth anniversary of the Prophet Muhammad (peace be upon him), with authorities emphasizing programs for students and a focus on teaching the “constructive and positive” use of social media in line with the Prophet’s teachings.

The commemorations, known in Pakistan as Ashra Rahmatul-lil-Alameen (SAW), span the first 12 days of the Islamic month of Rabi-ul-Awwal, which is revered by Muslims worldwide as the month in which the Prophet Muhammad (PBUH) was born in the year 570 CE. Events during this period traditionally include religious conferences, exhibitions, poetry recitations in praise of the Prophet (Naat), and community gatherings.

“Ashra Rehmatu-l-lil-Alamin will be celebrated from the 1st of Rabi-ul-Awwal (Tuesday) to the 12th of Rabi-ul-Awwal,” Minister for Religious Affairs and Interfaith Harmony Sardar Muhammad Yousaf announced at a news conference in Islamabad, according to Radio Pakistan.

The theme for this year’s commemoration would be: “State Responsibilities in Educating and Training for the Beneficial Use of Social Media, in the Light of the Life of the Holy Prophet (SAW).”

“Schools, colleges, and universities will host special events, speech competitions, and awareness programs on the Seerat-un-Nabi to help the younger generation connect with the teachings of the Holy Prophet (PBUH) … and learn to use modern media, including social platforms, for constructive and positive purposes,” Yousaf said.

The minister said the centerpiece of this year’s observances would be the 50th International Seerat-un-Nabi Conference, named after the Prophet’s life (Seerat), to be held in Islamabad with the participation of government officials, religious scholars, diplomats, and delegates from within and outside Pakistan. 

Alongside it, a national Qur’an and Seerat exhibition will showcase manuscripts, publications, and digital works, while a national Naat competition (devotional poetry) will be organized on the night of 11th Rabi-ul-Awwal. Winners of national Seerat book, Naat, and essay contests for 2025 will also be awarded.

The minister said provincial governments, including those in Azad Jammu and Kashmir and Gilgit-Baltistan, had been requested to hold related events, including regional Seerat conferences, poetry gatherings, seminars, student competitions, and youth programs.


Mukhi House rises again: Hyderabad palace restored as living museum of Sindh’s past

Mukhi House rises again: Hyderabad palace restored as living museum of Sindh’s past
Updated 26 August 2025

Mukhi House rises again: Hyderabad palace restored as living museum of Sindh’s past

Mukhi House rises again: Hyderabad palace restored as living museum of Sindh’s past
  • Once political and cultural hub hosting figures like Nehru, 1921 mansion fell into decades of neglect before being restored
  • Mukhi family donated the home to Sindh on the condition it be turned into a museum, preserving both architecture and memory

HYDERABAD, Pakistan: On her 99th birthday in May 2017, Dharam Mukhi sat thousands of miles away in the United States when her family unveiled an extraordinary gift: a video chronicling three centuries of the Mukhi family’s legacy and the painstaking restoration of her childhood home in Sindh, Pakistan.

The video brought back the carved wooden galleries, the Italian cupola and the marble staircase of the mansion she had left behind when her family left Hyderabad during the Partition of the Indian Subcontinent in 1947 and the violence and upheaval that followed. 

“I feel like I am back home,” she told her son, Dr. Suresh Bhavnani. Twenty days later, she passed away.

Dr. Suresh Bhavnani, along with other members of the Mukhi family, visits Mukhi House in Hyderabad, Pakistan, on January 29, 2013. (AN photo/Suresh K. Bhavnani)
The picture taken on August 20, 2025, shows Mukhi House in Hyderabad, Pakistan. (AN photo)

Built in 1921 by her uncle Jethanand Mukhi, a Hindu politician and philanthropist, the three-story Mukhi House was more than a residence. With its Corinthian columns, mosaic floors, stained glass, and frescoed walls, it stood as a palace at the heart of Hyderabad. Its halls hosted luminaries of the era — Indian National Congress leader Jawaharlal Nehru and Sindh’s pre-Partition chief minister, Ghulam Hussain Hidayatullah, among others.

“They considered it a palace, not just a house,” said historian and archaeologist Dr. Kaleemullah Lashari, who later led its restoration. “They built it with that vision and lived in it to the fullest.”

The photo, taken on August 20, 2025, shows a picture of Hyderabad city in 1900, located at the Mukhi House in Hyderabad, Pakistan. (AN photo)

After Jethanand’s death, his brother Gobindram Mukhi, Dharam’s father, carried forward the family’s civic leadership. He was elected to the Sindh government as a voice for the Hindu community, despite threats and assassination attempts. 

But Partition forced the Mukhis to move their children to Bombay while Gobindram and his wife returned frequently to manage affairs, clinging to the hope of resettling in Hyderabad.

That hope ended abruptly in 1957 when Gobindram died in a road accident near Thatta. The family never returned. The mansion, once the jewel of Hyderabad, was reduced to decades of disrepair. It became a government office, then a girls’ school, then a paramilitary checkpoint. 

Fires, neglect and scavengers stripped it of its grandeur. 

“Its vital structural elements had grown weak,” Lashari recalled of his first visit to the decaying building.”

The photo taken on August 20, 2025, shows a picture of former Indian Prime Minister Jawaharlal Nehru and his wife visiting Mukhi house in 1931 in Hyderabad. (AN photo)

The Mukhi family, still in possession of the property papers, offered the house to the people of Sindh on one condition: that it be conserved and turned into a museum. 

Declared a heritage site by the Sindh government, restoration began in 2009. The work was arduous, from sourcing tiles to match originals to recreating stained glass, and training artisans to revive lost techniques.

By 2013, the house had been restored to its former glory, though bureaucratic inertia kept it closed to the public for years. From the US, Dr. Bhavnani campaigned to keep the project alive, circulating videos such as Legends of the Mukhi House and urging Sindhi youth to reclaim the site as part of their cultural inheritance.

“When the place was finally turned into a museum and inaugurated, I credited my late grandfather with inspiring my persistence,” Dr. Bhavnani said. “He was living the role of a Mukhi who had promised to serve the community that had elected him, and who were now vulnerable as they had chosen to stay back in Sindh.”

The photo taken on August 20, 2025, shows Dharam Mukhi sitting at a dining table at the Mukhi house in Hyderabad. (AN photo)
The photo taken on August 20, 2025, shows a dining table at the Mukhi house in Hyderabad. (AN photo)

Today, the museum preserves not just architecture but memory. Dharam’s photographs line the first floor: her beside the family’s first car, near Hyderabad’s first telephone, at garden parties with colonial administrators. 

“We have displayed her photographs in the museum as part of the exhibition,” said Naeem Ahmed Khan, a museum official.

Schoolchildren now walk through its sunlit galleries where once statesmen and reformers debated Sindh’s future. 

For Lashari, the building is a symbol of generosity across borders and generations: 

“Just think about how noble the purpose is. A family, which no longer resides here, agreed … to allow their property to be turned into a museum for the benefit of the general public.”


TikTok to host regional Ad Awards in Riyadh with Pakistan among contenders

TikTok to host regional Ad Awards in Riyadh with Pakistan among contenders
Updated 26 August 2025

TikTok to host regional Ad Awards in Riyadh with Pakistan among contenders

TikTok to host regional Ad Awards in Riyadh with Pakistan among contenders
  • Awards recognize innovative campaigns across nine categories, including budget-friendly, community-driven projects
  • Pakistan joins regional markets from the Middle East, Africa, Turkiye and South Asia in competing for honors

ISLAMABAD:  TikTok will host the second edition of its annual Ad Awards for the Middle East, Turkiye, Africa, Pakistan and South Asia region in Riyadh this December, the platform said on Monday. 

Launched last year, the awards celebrate leading advertising campaigns on TikTok and the brands and agencies behind them.

“After the incredible creativity we saw last year, we’re excited to bring the TikTok Ad Awards to Riyadh for 2025,” said Shadi Kandil, general manager of Global Business Solutions for the Middle East, Turkiye, Africa, Central and South Asia at TikTok.

“These awards are about celebrating the work that goes beyond advertising to create cultural moments, inspire joy, and drive tangible business results.”

This year’s program features nine award categories, such as “It’s the Creative for Me” and “Sound On Please.” These categories celebrate creativity, with the former focusing on campaigns based on ideas unique to TikTok, and the latter recognizing audio-centric campaigns.

The “Community Core” category highlights campaigns driven by creator and community collaborations, while “Bougie on a Budget” honors campaigns that delivered results on modest budgets.

Focused on different stages of the marketing funnel, categories such as “Full Funnel Flex,” “Big Branding Energy,” and “Goal Digger” recognize campaigns that span the entire marketing funnel, build brand awareness, and drive conversions and sales, respectively.

The awards ceremony will feature a live-voting segment, giving audiences the chance to select “The People’s Choice” award for best campaign.

The top honor, “The Greatest Of All Time,” will go to the best overall campaign that combines creativity, media performance, and proven effectiveness.

The awards are open to brands and agencies based in , the UAE, Qatar, Lebanon, Iraq, Egypt, Morocco, Kenya, Nigeria, South Africa, Turkiye, Kazakhstan, Azerbaijan, Cyprus, Pakistan, Bangladesh and Sri Lanka.

Submissions close on Oct. 31.