"MHA Designates Pakistan-Based Network as Terrorist Organisation Under UAPA"
UAPA First Schedule
the list of proscribed terrorist organisations under the Unlawful Activities (Prevention) Act.
Section 35 UAPA
provision empowering the Central Government to declare an organisation a terrorist organisation.
The Unlawful Activities (Prevention) Act (UAPA), originally enacted in 1967, is India's primary legislation for dealing with unlawful activities, terrorist acts, and terrorist organisations. It has been amended significantly, most notably in 2004, 2008, 2012, and 2019. The 2019 amendment was particularly significant: it empowered the government to designate individuals as terrorists, in addition to organisations, without requiring a court conviction first. The Ministry of Home Affairs (MHA) is the nodal ministry for administering UAPA, including the power to proscribe organisations.
The UAPA operates alongside other counter-terror statutes and enforcement frameworks. While MHA handles organisational proscription and internal security, financial enforcement agencies such as the Enforcement Directorate (ED), which operates under the Department of Revenue, Ministry of Finance, handle terror financing through the Prevention of Money Laundering Act (PMLA). This division of institutional labour is important: MHA designates the entity, while financial agencies freeze assets and pursue money-laundering charges. India's counter-terror architecture thus involves multiple agencies with distinct statutory mandates working in coordination.
India's approach to proscribing terror organisations is also linked to international frameworks. The Financial Action Task Force (FATF), established in 1989 by the G7 Summit in Paris, sets global standards for combating terrorist financing. India became a full FATF member in 2010. Domestic designations under UAPA complement FATF obligations by enabling enhanced financial scrutiny of listed entities and their networks.
Section 35 of the UAPA empowers the Central Government to add an organisation to the First Schedule of the Act, thereby declaring it a terrorist organisation. The procedure requires the government to be satisfied that the organisation is involved in terrorism, has committed or participated in terrorist acts, or is otherwise concerned with terrorism. Once listed, membership of the organisation, support for it, and financing of its activities all become cognisable offences attracting enhanced penalties.
The First Schedule of UAPA currently lists dozens of organisations, including groups such as Lashkar-e-Taiba (LeT), Jaish-e-Mohammed (JeM), and various insurgent outfits operating in the Northeast. Listing in the First Schedule enables agencies to pursue charges including terror financing, conspiracy, and membership, charges that carry heavier sentences than ordinary criminal offences. …
With reference to the Government of India, consider the following information:
Organization | Some of its functions | It works under
I.Directorate of Enforcement : Enforcement of the Fugitive Economic Offenders Act, 2018 : Internal Security Division-I, Ministry of Home Affairs
II.Directorate of Revenue Intelligence : Enforces the Provisions of the Customs Act, 1962 : Department of Revenue, Ministry of Finance
III.Directorate General of Systems and Data Management : Carrying out big data analytics to assist tax officers for better policy and nabbing tax evaders : Department of Revenue, Ministry of Finance
In how many of the above rows is the information correctly matched?
With reference to the Unlawful Activities (Prevention) Act (UAPA), consider the following statements:
1.Section 35 empowers the Central Government to add an organisation to the First Schedule, declaring it a terrorist organisation.
2.Section 36 provides for de-listing, with applications reviewed by a committee headed by a sitting or retired Supreme Court judge.
3.The 2019 amendment to UAPA introduced the power to designate individuals as terrorists, inserting their names in the Fourth Schedule.
How many of the above statements are correct?
Consider the following pairs relating to enforcement agencies of the Government of India and their parent ministries:
1.Directorate of Enforcement (ED) — Department of Revenue, Ministry of Finance
2.National Investigation Agency (NIA) — Ministry of Home Affairs
3.Directorate of Revenue Intelligence (DRI) — Ministry of Home Affairs
How many of the above pairs are correctly matched?
With reference to India's counter-terrorism legal framework, consider the following statements:
1.The National Investigation Agency (NIA) can investigate UAPA offences across all states without requiring state government consent.
2.Terror financing cases are prosecuted under the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate, which works under the Ministry of Home Affairs.
3.India became a full member of the Financial Action Task Force (FATF) in 2010.
Which of the statements given above is/are correct?
Under the Unlawful Activities (Prevention) Act (UAPA), which of the following is/are correct regarding the designation of terrorist organisations?
1.The Central Government may add an organisation to the First Schedule under Section 35 without prior judicial approval.
2.An organisation listed in the First Schedule may apply for de-listing, and the Review Committee's recommendation is binding on the government.
3.Membership of a proscribed organisation is itself a cognisable offence under UAPA.
Select the correct answer using the code below:
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