terror funding

Hypocrisy much? Report says BJP received huge funding from terror-accused company!

Hypocrisy much? Report says BJP received huge funding from terror-accused company!

New Delhi: The Bhartiya Janta Party received a large donation from RKW Developers Ltd, that is now being probed by the Enforcement Direct...Read More

FATF Asks Pakistan To Act Fast Against Terror Funding Or Face 'Blacklisting'

FATF Asks Pakistan To Act Fast Against Terror Funding Or Face 'Blacklisting'

Paris (France), Oct 18 (fpj): Financial Action Task Force President Xiangmin Liu on October 18 expressed serious concerns over the lack o...Read More

Demonetisation deterred terror funding, boosted digitalisation: FM Nirmala Sitharaman

Demonetisation deterred terror funding, boosted digitalisation: FM Nirmala Sitharaman

The average growth rate of notes in circulation has also decreased, it said.

Take strict action against terror funding in Jammu and Kashmir: Amit Shah to security forces

Take strict action against terror funding in Jammu and Kashmir: Amit Shah to security forces

Shah is on a two-day visit to Jammu and Kashmir, gave these directions during a security review meeting with top officials from the state...Read More

Mirwaiz Umar Farooq to appear before NIA

Mirwaiz Umar Farooq to appear before NIA

New Delhi: Moderate separatist leader Mirwaiz Umar Farooq will appear before the NIA Monday in connection with a case related to terror f...Read More

ED attaches 13 assets located in J&K in terror funding case against Hizbul chief Syed Salahuddin

ED attaches 13 assets located in J&K in terror funding case against Hizbul chief Syed Salahuddin

New Delhi: The Enforcement Directorate Tuesday said it has attached 13 assets located in Jammu and Kashmir in a terror financing case aga...Read More

NIA raids 11 locations of JeM men, separatist in Jammu and Kashmir

NIA raids 11 locations of JeM men, separatist in Jammu and Kashmir

New Delhi/Srinagar: The National Investigation Agency (NIA) on Wednesday said it searched 11 places of Jaish-e-Mohammad (JeM) militants a...Read More

Jammu and Kashmir: Delhi High Court grants bail to Zahoor Watali in terror-funding case

Jammu and Kashmir: Delhi High Court grants bail to Zahoor Watali in terror-funding case

New Delhi: The Delhi High Court on Thursday granted bail to Kashmiri businessman Zahoor Watali, who was arrested for his alleged role in ...Read More

Punishing Pakistan for terror funding

Punishing Pakistan for terror funding

Pakistan has been hovering on the fringes of being branded a terror state and why not considering that has been a major theatre of traini...Read More

Terror funding mastermind was living in Pune since March: ATS

Terror funding mastermind was living in Pune since March: ATS

Mumbai, The alleged mastermind of Gorakhpur terror funding case, arrested by the Maharashtra anti-terrorism squad (ATS) and Uttar Pradesh...Read More

Terror funding case: NIA files charge sheet against Hafiz Saeed, others

Terror funding case: NIA files charge sheet against Hafiz Saeed, others

New Delhi: The National Investigation Agency (NIA) today filed a charge sheet in a Delhi court against terror masterminds Hafiz Saeed and...Read More

Terror funding: Hizbul chief’s son suspended from government job

Terror funding: Hizbul chief’s son suspended from government job

Srinagar: Jammu and Kashmir Government on Thursday suspended Syed Shahid Yousuf, son of Hizbul-Mujahideen chief Syed Salahuddin, from his...Read More

Terror funding case: NIA arrests Hizbul chief Syed Salahuddin’s son Shahid Yusuf

Terror funding case: NIA arrests Hizbul chief Syed Salahuddin’s son Shahid Yusuf

New Delhi: Syed Shahid Yousuf, son of globally wanted terrorist Syed Salahuddin, was arrested by the National Investigation Agency today ...Read More

NIA raids 27 places in Delhi, Valley in terror-funding probe: seizes Rs 2.2 cr

NIA raids 27 places in Delhi, Valley in terror-funding probe: seizes Rs 2.2 cr

New Delhi: Swooping down on few traders and alleged hawala dealers, the NIA today carried out searches at 27 places in various parts of t...Read More

Geelani, Mirwaiz, Yasin Malik to court arrest at NIA headquarters on September 9

Geelani, Mirwaiz, Yasin Malik to court arrest at NIA headquarters on September 9

Srinagar: Separatist leaders of the Joint Resistance Leadership (JRL) on Wednesday announced that they will hold a protest march to the D...Read More

Terror funding case: Court sends Kashmiri businessman to 10-day NIA custody

Terror funding case: Court sends Kashmiri businessman to 10-day NIA custody

New Delhi: A court here on Friday sent to 10-day NIA custody Kashmiri businessman Zahoor Ahmad Shah Watali, arrested on charge of receivi...Read More

Terror funding case: NIA seizes incriminating material in Srinagar raids, suspects interrogated

Terror funding case: NIA seizes incriminating material in Srinagar raids, suspects interrogated

Srinagar: The National Investigation Agency (NIA) on Wednesday conducted follow up raids across 12 locations in Srinagar in connection wi...Read More

Cohesive response needed to combat terrorism, says Gen V K Singh

Cohesive response needed to combat terrorism, says Gen V K Singh

Manila: India has called for a “cohesive response” to tackle terror financing and the growing threat of violent extremism and radicalisat...Read More

Terror funding case: Shabir Shah sent to 14 days judicial custody

Terror funding case: Shabir Shah sent to 14 days judicial custody

New Delhi: A court on Wednesday remanded Kashmiri separatist leader Shabir Shah, arrested on charges of money laundering, to 14 days judi...Read More

NIA quizzes Syed Ali Shah Geelani’s sons over terror funding

NIA quizzes Syed Ali Shah Geelani’s sons over terror funding

New Delhi: The NIA on Tuesday questioned hardline Hurriyat chairman Syed Ali Shah Geelani’s sons, Naeem and Naseem, as part of its probe ...Read More

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