"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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`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 | |
Terror funding and recruitment module busted in J&K`s Kupwara, six arrested with huge cache of armsJammu and Kashmir Police along with the Indian Army busted a deep-rooted terror funding and recruitment module running in North Kashmir.Zee News - Published | |
Terror funding case: NIA files charge sheet against Dawood Ibrahim, Chhota ShakeelCharged members of the "D-Company," a terrorist gang and an established criminal gang, collaborated to carry out the criminal activities of the gang.DNA - Published | |
India to press for collective efforts to deal with spillovers of actions by rich nations at G20: FMIndia will press for collective efforts to deal with the spillovers of happenings in advanced economies as well as global regulation of crypto assets to check terror funding under its G20 presidency,..IndiaTimes - Published | |
J&K terror funding case: SIA raids 14 locations across valleyState Investigation Agency of Jammu and Kashmir Police conducted raids at about 14 locations across the valley in connection with a terror case.Zee News - Published | |
Raids in Valley in terror-funding casesIndiaTimes - Published | |
1990 IAF officers killing: Yasin Malik appears in special court through video conferencing in JammuOn August 31, 1990, Malik was charged by the CBI before the TADA court in Jammu. Malik was arrested by the National Investigation Agency in a terror-funding case and is currently being held in Tihar..Zee News - Published | |
Terror funding case: NIA raids various locations across J&K, arrests one in RajouriIndiaTimes - Published | |
NIA raids at multiple locations in J&K in terror funding caseThe National Investigation Agency (NIA) is carrying out searches at multiple locations in Jammu and Kashmir in connection with its ongoing probe into the terror funding case, sources said on Tuesday.Zee News - Published Also reported by •IndiaTimes | |
Terror funding case: SIA conducts raids in Rajouri-PoonchContinuing its crackdown on terror funding, the State Investigation Agency (SIA) on Tuesday conducted raids at different locations in Poonch and Rajouri districts of J&K.IndiaTimes - Published | |
NIA conducts `largest-ever` raids in 15 states over terror funding charges, arrests 45 top PFI leadersThe coordinated searches were jointly conducted by NIA, ED and the State Police forces at 93 locations across India. The maximum number of arrests were made in Kerala (19) followed by Tamil Nadu (11).Zee News - Published | DNA Explainer | PFI under NIA lens: All about the 'terror' outfit born out of SIMI, its tainted history and '2047 plan'Founded in Kerala in 2006, the outfit faces serious charges ranging from UAPA to terror funding and inciting tensions between communities.DNA - Published |
NIA, ED carry out raids against terror funding suspects in 10 states; nearly 100 detainedThe raids, taking place mainly in South India, was termed by the NIA as the "largest ever" investigation process "till date".Zee News - Published | NIA conducting searches at premises of people involved in terror-related activities: OfficialThe National Investigation Agency on Thursday morning launched a massive nationwide search operation against groups, including PFI, and individuals allegedly supporting terrorists, officials said. In..IndiaTimes - Published |
Terror funding case: Raids at multiple locations in PoonchIndiaTimes - Published Also reported by •Zee News | 48-year-old man ‘involved in terror funding’ held: Delhi PoliceIndian Express - Published |
Mumbai Crime: Dharavi man arrested for terror fundingMemon was held in connection with a case filed against underworld don Anees Ibrahim; he allegedly also dealt in narcotic substancesMid-Day - Published | Maharashtra ATS nabs Parvez Zubair in terror-funding caseZubair has been accused of being in touch with Anees Ibrahim, the younger brother of fugitive gangster Dawood Ibrahim and of conducting terror funding activities for Dawood IbrahimMid-Day - Published |
Terror funding in Jammu and Kashmir: NIA-SIA raids in Baramulla, Rajouri and Poonch areasThe raids were being held in the Dewan Bagh area of Kashmir`s Baramulla district, and the Rajouri and Poonch areas in Jammu. Sources claimed that a shopkeeper is on the radar, who was allegedly..Zee News - Published | Jailed Kashmiri separatist leader Yasin Malik admitted to hospital in Delhi after hunger strikeYasin Malik, who has been jailed in connection with a 2017 terror funding case, was referred to a hospital in Delhi following his hunger strike in Tihar jail.Zee News - Published |
Yasin Malik seeks physical appearance in court to examine witnesses in Rubaiya Sayeed kidnapping caseRubaiya Sayeed kidnapping case: Yasin Malik is undergoing a life sentence in a terror-funding case.DNA - Published | Terror funding: NIA arrests two in KashmirThe case pertains to the generation of additional profits through the cross-LoC trade mechanism between J&K and PoK and using the proceeds of the sale to foment terrorist activities in the Union..IndiaTimes - Published |
J-K: Police bust LeT narco-terror funding module in BudgamIncriminating material of proscribed terror outfit LeT, explosive substances like 3 grenades, 2 AK-Magazines and 65 rounds of AK-47 were recovered.DNA - Published | Narco-terror Funding module busted in Kashmir`s Budgam, 4 LeT associates held: PoliceThe arrested persons have been identified as Younis Manzoor, Mehboob Ahmed, Irshad Ahmad Ganie and Muzaffar Ahmad - all residents of Budgam District.Zee News - Published |
Court raps NIA, frees 4 in terror funding caseThe court said Adish Kumar Jain could not have been made an accused in this case unless it was shown that evidence that was collected for the hawala transactions of this accused, some of which are on..IndiaTimes - Published | Jamaat-e-Islami members' houses raided in NIA crackdown on J&K terror fundingIndiaTimes - Published |
LeT terror funding: ATS probing links between J&K worker, Pak-based operativeIndian Express - Published | LeT terror funding and recruitment case: Maharashtra ATS arrests one more suspect from Jammu and KashmirIndian Express - Published |
ISIS terror funding: NIA conducts searchesIndiaTimes - Published | Former J&K CM Mufti's daughter Rubaiya Sayeed summoned by CBI in Yasin Malik terror caseRubaiya Sayeed has been summoned by the CBI court in connection with Yasin Malik's terror funding case in Jammu and Kashmir.DNA - Published |
Yasin Malik sentenced to life in terror funding casenewKerala.com - Published Also reported by •IndiaTimes | Probe gave irrefutable proof, helped net big fish: NIA ex-DGFormer NIA DG Sharad Kumar, during whose tenure the terror funding cases against Kashmiri separatists, including JKLF chief Yasin Malik, were investigated and crucial evidence collected, said the NIA..IndiaTimes - Published |
Pakistan condemns sentencing of Yasin Malik by Indian court in terror funding casePakistan Army Spokesperson Major General Babar Iftikhar also condemned the life sentence given to Malik on what he called "fabricated charges", reports PTI.Zee News - Published | Yasin Malik gets life imprisonment, Pak PM Shehbaz Sharif says it`s `black day` for Indian democracy"It is high time that it is recognised that terror funding is one of the gravest offences and has to be punished more severely," Special Judge Parveen Singh said in the court in New Delhi, ,..Zee News - Published |
Yasin Malik gets life in prison: Sentences, fines imposed on Kashmiri separatistThe Delhi court has awarded varying jail terms for several offences under the stringent UAPA and the IPC to Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik in a terror funding case.Zee News - Published | Yasin Malik: Know about the Kashmiri separatist leader, terror funding case against himKashmiri separatist leader and a former militant Yasin Malik was sentenced to life in prison in a terror funding case.DNA - Published |
