terror funding

Suspected ISI terror funding racket busted in Madhya Pradesh, 3 men arrested

Arrested men include a key player of the Chinese SIM Box-enabled spying racket busted in 2017.

published on : 22nd August 2019

Court extends former J&K MLA Rashid Engineer's NIA custody in terror-funding case

His name had cropped up during the interrogation of businessman Zahoor Watali, who was arrested by the NIA for allegedly supplying money to terror groups and separatists in the Valley.

published on : 14th August 2019

Terror funding case: Rashid Engineer sent to four days NIA custody

Rashid, who was a legislator from the Langate Assembly seat in north Kashmir, is the first mainstream politician to have been arrested by the NIA in the case.

published on : 10th August 2019

Terror funding case: NIA arrests former Jammu and Kashmir MLA Rashid Engineer

Rashid, who was a legislator from the Langate Assembly seat in north Kashmir, is the first mainstream politician to have been arrested by the NIA in the case.

published on : 10th August 2019

US asks Pakistan to meet international obligations on combating terror financing 

In June, the Paris-based anti-money laundering watchdog, FATF, said that Pakistan failed to complete its action plan on terror financing.

published on : 2nd August 2019

Terror funding case: ED attaches Rs 1..73 crore assets of Kashmiri businessman Zahoor Watali

A provisional order has been issued under the PMLA for attachment of immovable properties of Watali's family and Rs 25 lakh of his deposits in a Jammu and Kashmir Bank branch in Delhi.

published on : 1st August 2019

National Investigation Agency files supplementary charge sheet in FIF terror funding case

During this preparatory work, the target persons were intended to be used for creating sleeper cells or hideouts.

published on : 20th July 2019

Terror funding case: Delhi court allows ED to quiz Kashmiri businessman, six others

Special Judge Rakesh Syal allowed ED officers to interrogate Watali and others on any two working days from July 10-30.

published on : 3rd July 2019

Pakistan, Qatar sign MoU to combat terrorism financing

Visiting Emir of Qatar Sheikh Tamim bin Hamad Al-Thani and Pakistani Prime Minister Imran Khan witnessed the signing of the MoU at a ceremony in capital Islamabad.

published on : 23rd June 2019

Delhi court sends three separatists to judicial custody till July 12 in terror funding case

The case relates to alleged terror funding in the Valley and involves Jama'at-ud-Da'wah (JuD) chief Hafiz Saeed, the 2008 Mumbai terror attack mastermind based in Pakistan.

published on : 14th June 2019

Delhi court sends member of Pak-based terror outfit to 5-day NIA custody

He was arrested in connection to the case related to receiving of terror funds being sent by FIF operators to their associates through hawala operators.

published on : 13th June 2019

NIA arrests separatists Masarat Alam, Asiya Andrabi and Shabir Shah in terror funding case

Asiya and Shah were already in custody in separate cases while Alam was brought from Jammu and Kashmir on transit remand.

published on : 4th June 2019

US blocks over USD 46 million in funds of global terrorist groups

According to a Department of Treasury report, he US blocked nearly USD 400,000 in funds to Lashkar-e-Taiba (LeT) and USD 1,725 to the Jaish-e-Mohammed (JeM).

published on : 30th May 2019

J&K terror funding case: Delhi court sends Yasin Malik to judicial custody till May 24

Additional Sessions Judge Rakesh Syal also sought a reply from the defence counsel on a plea of Tihar jail authorities seeking to produce Malik through video conference due to security concerns.

published on : 24th April 2019

Delhi court sends Yasin Malik to NIA custody till April 22 in terror funding case 

Malik will be facing questions from the NIA related to funding of his organisation.

published on : 10th April 2019
1 2 3 >