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J&K terror funding case: NIA to file supplementary charge sheet against Yasin Malik, others


IndiaTimes - Published

APG to file report on Pak's steps against terror funding


newKerala.com - Published

Videos for "Terror Funding"

Digvijaya Singh alleges BJP and Bajrang Dal taking money from Pakistan's ISI | Oneindia News [Video]Digvijaya Singh alleges BJP and Bajrang Dal taking money from Pakistan's ISI | Oneindia News

Digvijaya singh has stoked a fresh controversy with his statements.Digvijay Singh was caught on camera claiming that "More Non-muslims are spying for Pakistan's ISI than Muslims. This should be..

Credit: Oneindia     Duration: 01:18Published

Rashid Engineer sent to four days NIA custody [Video]Rashid Engineer sent to four days NIA custody

Terror-funding case, Delhi court sends Former J&K legislator Rashid Engineer to four days NIA custody. Engineer is accused of taking money from Kashmiri businessman Zahoor Watali.

Credit: IANS INDIA     Duration: 00:49Published

 

Delhi-based cardiologist summoned by NIA as witness in 2017 terror funding case

The summons come days after Dr. Kaul appeared on NDTV on a discussion on amendment to Article 370.
Hindu - Published

Bail to Chidambaram will affect cases of Mallya, Choksi, Modi: ED

Solicitor General Tushar Mehta appearing for the Enforcement Directorate said that the agency has been investigating various sensitive and high profile cases under PMLA and if Chidambaram's plea is..
IndiaTimes - Published

Saffron outfit leader held for terror funding, MP BJP under fire


newKerala.com - Published

Terror funding case: Bhopal Court sends three to ATS custody


newKerala.com - Published

FATF's APG to monitor Pakistan's progress in tackling terror funding

The Financial Action Task Force (FATF) will monitor Pakistan's progress in implementing a proposed plan against financing for militant organizations ahead of a meeting in October, the international..
DNA - Published

Pakistan blacklisted by FATF subgroup for terror funding


newKerala.com - Published Also reported by •Sify

FATF subgroup blacklists Pak for terror funding

Islamabad, Aug 23 (IANS) In a blow to Pakistan, the Asia-Pacific Group (APG), a regional affiliate of the Financial Action Task Force (FATF), has placed the country in the "Enhanced Expedited Follow Up..
Sify - Published

Pakistan faces heat from FATF group over failing to act on terror funding

In a big blow to Pakistan, Islamabad has been given a warning by Financial Action Task Force's (FATF) subgroup Asia Pacific Group APG on failing to meet its commitments on the issue of dealing with the..
Zee News - Published

5 linked to Pak terror-funding racket brought to Bhopal


newKerala.com - Published

MP: ATS busts terror funding gang in Satna


newKerala.com - Published Also reported by •DNA

Pakistan submits compliance report to terror-funding watchdog

The assessments, represented from Pakistan by State Bank of Pakistan Governor Baqir Reza, will conclude on August 23.
Hindu - Published

Terror funding case: Court sends former J-K MLA Sheikh Rashid to judicial custody


newKerala.com - Published Also reported by •IndiaTimes

Delhi court sends former Jammu and Kashmir Independent MLA Rashid Engineer to judicial custody in terror funding case

The NIA had earlier told a court in Delhi that Rashid Engineer received money from Hafiz Saeed, the Pakistan-based chief of the Jamaat-ud-Dawa.
Firstpost - Published Also reported by •IndiaTimes

Three NIA officers shunted out for blackmail

The officers had allegedly demanded Rs 5 crore, but settled for a Rs 2-crore bribe from a Delhi-based businessman under the NIA scanner in the FIF terror-funding case
DNA - Published

NIA transfers three officials from terror funding case over allegations of bribery


newKerala.com - Published Also reported by •Mid-Day

Nepal's 20 officials undergo customised training in India to counter terror funding


newKerala.com - Published Also reported by •Sify

Delhi court extends NIA custody of former J&K MLA Rashid Engineer

A Delhi court on Wednesday extended the National Investigation Agency (NIA) custody of former Jammu and Kashmir MLA Rashid Engineer till August 21 in a terror funding case.
IndiaTimes - Published

Former MLA Rashid Engineer sent to police custody till Aug 14 in terror funding case


newKerala.com - Published

Terror-funding case: Rashid Engineer sent to four-day police custody


newKerala.com - Published Also reported by •IndiaTimes

Former Jammu and Kashmir MLA Engineer Rashid, arrested by NIA in terror funding case, sent to 4-day police custody

Rashid is a former independent MLA from the Langate Assembly seat in north Kashmir.
DNA - Published Also reported by •Zee News

Terror funding case: NIA arrests former J-K MLA Rashid Engineer


newKerala.com - Published Also reported by •Hindu

Terror funding case: ED attaches assets worth Rs 1.73 crore linked to businessman Zahoor Watali

The Enforcement Directorate (ED) has attached assets worth Rs 1.73 crores of Jbusinessman Zahoor Ahmad Shah Watali and his family members in the in terror funding case involving Jamaat-Ud-Dawa chief..
DNA - Published

ED attaches Kashmiri businessman Zahoor Ahmed Shah Watali’s assets worth Rs 1.73 cr in terror funding case

The central probe agency had earlier attached Watali’s property in Gurugram, worth over Rs 1.03 crore and Rs 6.19 crore in Jammu and Kashmir.
Zee News - Published

NIA raids continue in Baramulla in terror-funding case

Raids come days after the probe agency carried out searches at seven locations in the south Kashmir district of Pulwama and Srinagar
DNA - Published Also reported by •Zee News

Demonetisation deterred terror funding, boosted digitalisation: FM Sitharaman


newKerala.com - Published

India may move terror funding watchdog over Imran Khan remark on militants in Pakistan

“30,000 to 40,000” militants — trained in Afghanistan and Kashmir — are still operating in Pakistan, Mr. Khan has admitted.
Hindu - Published

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