"Terror Funding"
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![Crime & Crypto: How cryptocurrencies enable money laundering & terror funding [Video]](https://video.newsserve.net/300/v/20240328/1371234194-Crime-Crypto-How-cryptocurrencies-enable-money-laundering.jpg) Crime & Crypto: How cryptocurrencies enable money laundering & terror funding Credit: FRANCE 24 English Duration: 08:16Published | |
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Kin of top separatists take out ads in J&K, vow loyalty to IndiaGeelani's granddaughter and Shabir Shah's daughter disavow anti-India views, facing legal issues. Ruwa Shah's father was arrested for terror funding, while she engaged in alleged anti-India activities..IndiaTimes - Published | |
Passports seized, scions of two separatist J&K families cut off ideological ties with kin through adsGeelani's granddaughter and Shabir Shah's daughter disavow anti-India views, facing legal issues. Ruwa Shah's father was arrested for terror funding, while she engaged in alleged anti-India activities..IndiaTimes - Published | |
ED arrests 3 in J&K terror funding caseThe ED has arrested 3 persons, including a homemaker, for alleged terror financing in Srinagar and Anantnag. They set up Al-Jabar Trust to collect funds for financing terrorists, organizing protests,..IndiaTimes - Published | |
NIA seizes cash, documents in Jammu and Kashmir searchNIA's crackdown on JeI's terror funding exposed their use of funds, collected under the guise of charity and welfare activities, for violent purposes. Investigations are ongoing, and four accused have..IndiaTimes - Published | |
NIA Raids Multiple Locations In J&K In Terror Funding CaseNIA teams swooped down on the premises of various suspects at five locations in Srinagar, three in Budgam, two in Kulgam, one in Anantnag and four in Jammu, according to reports.Zee News - Published | |
Terror funding case: SIA raids cop’s house in JammuJ&K State Investigation Agency (SIA) on Tuesday searched the house of a policeman in connection with a terror financing case involving former minister Jatinder Singh alias Babu Singh, said officials...IndiaTimes - Published Also reported by •Zee News | |
ATS arrests suspect of international human trafficking racketUP ATS arrests former student of Nadwa, Mohammed Abdul Awwal, from Nizamuddin railway station, Delhi. He opened accounts for Bangladesh and Myanmar nationals in a private bank for money from a..IndiaTimes - Published | |
Assets of those named by UNSC for terror funding to be frozen within 24 hours: Govt to agenciesIndiaTimes - Published | |
Separatist clergyman’s wife arrested in terror funding caseThe State Investigation Agency (SIA) of Jammu and Kashmir arrested Shabroza Bano, wife of separatist clergyman Sarjan Ahmad Wagay alias Barkati, for her involvement in an extensive fundraising campaign..IndiaTimes - Published | |
Terror funding: SIA’s second round of searches at 10 Kashmir locationsIndiaTimes - Published | |
Terror funding case: SIA Kashmir raids multiple locations in Kashmir, New DelhiIndiaTimes - Published Also reported by •Zee News | |
Terror funding: SIA files chargesheet against Pak-based terrorist handler, 2 othersThe State Investigation Agency (SIA) in Kashmir has filed a chargesheet against three individuals in a terror funding case. The accused include a Pakistan-based terrorist handler and two residents of..IndiaTimes - Published | |
Use of GPS trackers on terrorists out on bail to help curb narco-smuggling, terror-funding, terrorist activities: J&K DGPThe Jammu and Kashmir Police have started using GPS-tracking anklets on terrorists out on bail to monitor their activities and curb narco-smuggling and terrorist activities. The anklets will allow the..IndiaTimes - Published | Terror-funding case: SIA conducts searches in Jammu & Kashmir’s PoonchThe State Investigation Agency (SIA) on Saturday conducted searches in the border district of Poonch in Jammu and Kashmir in connection with a terror funding case. “An SIA team led by an..IndiaTimes - Published Also reported by •Zee News |
India, Saudi Arabia stress on combating terror, its fundingIndiaTimes - Published | Bengaluru IT professional threatened with terror funding, hit-and-run case loses Rs 1 lakhScamsters claiming to be from Mumbai RTO tricked a city IT professional to transfer Rs 97,000 saying that her vehicle was involved in a hit-and-run accident and that her bank accounts were used to fund..IndiaTimes - Published |
Yasin Malik wife is special adviser to Pakistan caretaker PM as interim cabinet announcedMushaal Hussein Mullick is to advise Pakistan’s caretaker PM on human rights and women’s empowerment. Yasin Malik was convicted by an NIA court in a terror funding case and is serving a life..IndiaTimes - Published | Police file didn’t red-flag J&K scribe held for terror funding: Intel officerIndiaTimes - Published |
NIA conducts raids in ‘NGO terror funding’ caseIndiaTimes - Published | Rs 700 crore investment fraud run by Chinese handlers busted in HyderabadAn over Rs 700-crore investment-cum-part-time job fraud run by Chinese handlers with alleged links to the Lebanon-based Hezbollah terror group was unearthed by the cybercrime wing of Hyderabad police..IndiaTimes - Published |
NIA charges 13 Pakistan nationals in terror funding caseIndiaTimes - Published | NIA attaches property of Geelani's aide Ayaz Akbar in terror funding caseIndiaTimes - Published |
NIA attaches 17 properties of terrorist financer Zahoor Watali in Hurriyat terror funding caseIndiaTimes - Published | NIA summons Islamic scholar in terror funding caseThe National Investigation Agency (NIA) on Wednesday summoned renowned Islamic scholar and Dar-ul-Uloom Rahimya in Bandipora, Moulana Rehmatullah Mir Qasmi, for questioning in connection with a terror..IndiaTimes - Published |
SIA, police attach 124 properties across Jammu and KashmirThe Jammu and Kashmir State Investigation Agency (SIA) and Executive Wing of J&K Police attached 124 properties (land and buildings) in 86 locations across the Union Territory on Wednesday, in..IndiaTimes - Published | NIA moves Delhi HC seeking death penalty for Yasin Malik in terror funding caseIndiaTimes - Published |
Jamaat-E-Islami Terror Funding Case: NIA Carries Out Searches In J&K`s Baramulla, BudgamThe National Investigation Agency (NIA) said that in recent days, it has tightened the noose around terror funding activities by anti-India groups, while also strengthening the security apparatus in..Zee News - Published | Terror funding case: Pak-based Hizb terrorist given 30 days to appear for trialIndiaTimes - Published |
NIA raids 16 places in Baramulla, Kishtwar for Jamaat terror funding caseThe National Investigation Agency (NIA) on Thursday conducted searches at six teen locations in Baramulla and Kishtwar districts of Jammu and Kashmir in a case related to separatist and secessionist..IndiaTimes - Published | NIA files chargesheet against JeI-linked edu trust, Pakistan-based Hizb terrorist and 2 others in terror funding caseIndiaTimes - Published |
Hurriyat leaders’ premises among 5 locations raided in Kashmir in terror funding caseIndiaTimes - Published | iAcuity Launches "Fund Trail" with Advanced Features to Combat Financial Fraud*iAcuity Fintech, *a leading fintech company that offers innovative analytics solutions to abate and investigate financial fraud and crime, today announced the launch of its advanced crime intelligence..NewsVoir - Published |
Jailed rights activist’s aide arrested in Srinagar in terror funding caseIndiaTimes - Published | NIA raids underway in KashmirThe National Investigation Agency on Tuesday conducted raids at multiple locations in Kashmir in connection with terror-funding cases, officials said. the raids were underway in Anantnag, Pulwama and..IndiaTimes - Published |
PFI terror funding case: NIA busts multi-state hawala network, 5 arrestedIndiaTimes - Published | ‘Will Rahul Gandhi say SORRY?’: BJP hails SC verdict on demonetisation as ‘HISTORIC’SC verdict on demonetisation: Reacting to the SC verdict, former law minister and BJP leader Ravi Shankar Prasad asserted that the demonetisation done in 2016 proved to be the "biggest blow" to..Zee News - Published |
NIA files chargesheet against three accused in terror funding case, cross border tradeThe case registered in December 16 in 2016, pertains to profiteering and generation of funds through cross-LoC trade between J&K and PoK and using of those funds for the promotion of terror activities..Zee News - Published | Choking terror funding need of the hournewKerala.com - Published |
Rs 29 lakh cash recovered in terror funding case in Kashmir: SIAThe money received by terrorist organizations in J&K, the SIA said, is not only used for furthering terrorism, and unlawful or illegal activities but is also given to OGW(s).Zee News - Published | Hurriyat’s Prof Bhat quizzed in terror funding caseIndiaTimes - Published |
`India has fought TERRORISM bravely`: PM Narendra Modi at global meet on terror fundingIndia said that confirmation from China is still awaited while Pakistan and Afghanistan are not participating in the international event. However, a total of 78 countries and multilateral..Zee News - Published | PM Narendra Modi to address global meet in Delhi on terror funding todayThe Conference on Counter-Terrorism Financing will work towards enhancing global cooperation to deny finances to terrorists and access to permissive jurisdictions to operate.Zee News - Published Also reported by •IndiaTimes |
International conference on curbing terror funding from FridayIndiaTimes - Published | |
