Terror funding

Delhi court discharges four persons in terror funding case

The mere fact the accounts were being maintained or receipts/reports were being sent to accused Kamran by Salman cannot be of much consequence.

published on : 21st October 2021

FM Nirmala Sitharaman, Janet Yellen discuss fighting money laundering, combating terror funding

The meeting reflected the growing importance of the US-India relationship and the increasing economic and financial ties between the two economies.

published on : 15th October 2021

Terror funding: NIA raids against Jamaat-e-Islami in Kashmir continues on second day

The NIA sleuths assisted by the police and paramilitary personnel conducted searches at five places in north Kashmir’s Bandipora district on Monday.

published on : 9th August 2021

Terror funding case: NIA conducts raids at multiple locations in J-K's Anantnag

Earlier on July 10, the NIA had arrested six people from across Jammu and Kashmir in connection with a terror funding case.

published on : 8th August 2021

Court rejects PDP leader Waheed Parra's bail application

This is the second time in the last five months that the court has rejected Parra's bail application.

published on : 15th July 2021

Jammu and Kashmir terror funding: Court orders framing of charges against four Hizb-ul-Mujahideen members

The court observed that HM was a proscribed terrorist organization which has been waging war against Indian State for a very-very long time.

published on : 9th July 2021

Patiala House Court reserves order on Kashmiri separatist leader Shabbir Shah's bail

According to a reply filed by the Enforcement Directorate, Shah was in regular touch with Jama'at-ud-Da'wah (JuD) chief Hafiz Saeed, the alleged mastermind of 2008 Mumbai terror attack.

published on : 1st July 2021

Germany charges man with fundraising for Islamic State group

The man came to Germany from Iraq in 2016 during a wave of migration, primary from the Middle East.

published on : 30th April 2021

Enforcement Directorate files chargesheet in Jammu and Kashmir terror funding case

The ED said its probe found that the accused was involved in illegal activities related to terror funding in Jammu and Kashmir.

published on : 1st April 2021

PDP's Wahid Parra involved in 'dirty' gunrunning, paying terrorists for political gains: NIA

The NIA alleged that banned terror group Hizbul Mujahideen had sought the support of some mainstream political leaders like Parra.

published on : 28th March 2021

Pakistan promises to expedite steps to curb terror funding

The U.S. and Britain had jointly submitted a letter to the FATF, nominating Pakistan for placement on watch list.

published on : 24th February 2018

Pakistan in global terror-financing wa­t­ch list effective from June

In a major political and economic blow to Pakistan, the Financi­a­l Action Task Force has added the country’s name to the gr­ey list of terror-financing wa­t­c­h list effective from June.

published on : 24th February 2018

Pakistan to be put on grey list for terror funding: Sources

The insiders revealed that Pakistan’s traditional friend China withdrew its objections in putting Islamabad on the grey list. 

published on : 23rd February 2018

NIA charges Hafiz Saeed, Syed Salahuddin, Hurriyat leaders for sedition; court order on January 30

The National Investigation Agency filed the 1,279page charge sheet before a designated court here and sought permission to continue its probe.

published on : 18th January 2018

Rahul Gandhi slams PM Modi on Hafiz Saeed release, calls it 'hugplomacy fail'

Congress Vice President Rahul Gandhi took a dig at Prime Minister Narendra Modi on Saturday and termed the latter's relationship with US President Donald Trump as failed "hugplomacy".

published on : 25th November 2017
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