Terror Funding(Search results - 16)
Top StoriesAug 20, 2021, 9:31 AM IST
India: Terror outfits paying assassins in Bitcoins; cannot compromise with evil
S Jaishankar, while addressing the high-level United Nations Security Council briefing on threats to international peace and security, said that India has had more than its fair share of challenges and casualties.
Top StoriesAug 8, 2021, 9:50 AM IST
Terror funding probe: NIA raids underway across J&K
NIA sources said that properties linked to members of the banned Jamaat-e-Islami Jammu and Kashmir were being raided.
Top StoriesJul 11, 2021, 10:28 AM IST
NIA crackdown in J&K terror funding case, raids at multiple locations, 5 arrested
The arrests come hours after the Jammu and Kashmir administration sacked 11 employees, including Hizbul Mujahideen chief Syed Salahuddin's sons Syed Ahmad Shakeel and Shahid Yousuf, for allegedly working as overground workers for terrorist organisations.
Top StoriesJun 22, 2021, 1:28 PM IST
Shabir Shah colluded with Pakistan to create unrest in Kashmir: ED tells Delhi court
Opposing the bail plea of the Kashmiri separatist leader, the Enforcement Directorate alleged that Shabir Shah was also involved in terror financing activities.
Top StoriesFeb 26, 2021, 8:25 AM IST
Pakistan remains on FATF's grey list, given June deadline to act on terror
The development comes after Islamabad had failed to fully implement the 27 point action plan that the FATF had drawn up for Pakistan in 2018. Anish Singh reports
Top StoriesJan 2, 2021, 4:06 PM IST
Pakistan arrests 26/11 mastermind Zaki-ur-Rahman Lakhvi in terror-funding case
Pakistan has arrested wanted terrorist and Lashkar-e-Tayiba chief Zaki-ur-Rahman Lakhvi. However, the terrorist has not been arrested in connection with the Mumbai terror attacks.
Top StoriesDec 1, 2020, 9:28 AM IST
Shehla Rashid's father claims she took Rs 3 crore from terror funding accused
Former JNU student leader Shehla Rashid's father has claimed a threat to his life from his very own daughter. In a letter to the J&K Director General of Police, Abdul Rashid Shora said he has been facing threats since 2017 when Shehla took the plunge into Kashmir politics.
PakistanNov 19, 2020, 4:13 PM IST
26/11 mastermind Hafiz Saeed sentenced to over 10 years in jail by Pakistani court
26/11 mastermind Hafiz Saeed sentenced to over 10 years in jail by Pakistani court in a terror funding case.
IndiaOct 29, 2020, 12:03 PM IST
NIA crackdown on terror funding continues, 6 NGOs raided
Six non-profit organisations and nine places, including the property of former Delhi Minority Commission chief Zafarul-Islam Khan were raided by the NIA.
CrimeOct 28, 2020, 10:25 AM IST
Terror funding case: NIA raids at 10 locations in Srinagar
The raids are linked to the agency's investigations into the hawala racket, misappropriation of funds and terror funding.
IndiaJul 24, 2020, 11:34 AM IST
Kerala gold smuggling case: After terror funding, CMO involvement, comes Swapna’s reported conversion to Islam
Reportedly, Kerala gold smuggling case accused Rameez told the NIA that Swapna Suresh converted to Islam in Qatar and was married there
IndiaMay 8, 2020, 8:37 PM IST
2 accomplices of slain Hizbul-Mujahideen commander Riyaz Naikoo’s close associate arrested
Punjab Police, today, arrested two accomplices of slain Hizbul Mujahideen commander Riyaz Naikoo’s close aide, in Amritsar, highlighting interstate terror links and terror funding in the country
IndiaFeb 12, 2020, 7:11 PM IST
Hafiz Saeed faces jail term of 11 years for terror funding, masterminding 26/11 attack
Special Anti-Terrorism Court Judge Arshad Hussain Bhatta in Lahore announced the reserved verdict sentencing Hafiz Saeed to 11 years in prison. This was in connection with two terror financing cases.