Terror Funding Crackdown
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Raids Conducted At 15 Places In Jammu And Kashmir In Terror Funding Case
The National Investigation Agency (NIA) on Saturday carried out raids at 15 locations across Jammu and Kashmir and seized Rs 20 lakh as part of its crackdown on the proscribed Jamaat-e-Islami (JeI) in a terror funding case.
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Rs 85-Crore Terror Funding Racket Busted In Kashmir, Senior Cop Raided
A senior police officer and a leading businessman in Srinagar were among the suspects raided as part of a crackdown on a Rs 85-crore terror funding racket in Jammu and Kashmir.
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Indian Arrested In UK On US Extradition Warrant In Terror Funding Crackdown
An Indian national with addresses in the UK and Belgium has been arrested in London by Scotland Yard on an extradition warrant from the US, it emerged as part of a UK-US coordinated action targeting terrorism financing.
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Multiple Raids In J&K In Massive Crackdown In Terror Funding Case
The National Investigation Agency (NIA) today conducted raids at over 40 locations spread over 14 districts in Jammu and Kashmir in connection with a terror funding case.
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Terror Funding Watchdog FATF Keeps Pakistan On "Enhanced Follow-Up List": Report
Noting that Pakistan's measures against money laundering and terror financing "is not yet sufficient to justify a re-rating", a regional affiliate of the Financial Action Task Force on Monday retained the country on its ''Enhanced Follow-up'' list, according to a media report.
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Anti-Terror Agency Raids 4 Places In J&K Over Cross-Border Terror Funding
Officers of the National Investigation Agency are going from door-to-door at four places in a raid as part of a wider crackdown on cross-border terror funding in north Kashmir's Baramulla district, sources said today.
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Mirwaiz Umar Farooq Appears Before Probe Agency In Terror Funding Case
Separatist Mirwaiz Umar Farooq appeared before the National Investigation Agency today for questioning in connection with the Jammu and Kashmir terror funding case. The centre had indicated that it will adopt a zero tolerance policy for all separatists amid a major crackdown on separatists since the Pulwama terror attack. He reached Delhi this morn...
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Centre Looks At Multi-Agency "Surgical Strike" On Terror Funding
After banning the Yasin Malik-led Jammu Kashmir Liberation Front or JKLF in a major crackdown, the government is all set to block channels which fund secessionism and terrorism in valley.
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"Hard Disks" Found In Terror Funding Raids In Delhi, J&K: Tax Officials
Nearly two weeks after the Pulwama suicide bombing that killed 40 CRPF soldiers, the centre stepped up efforts to block the source of terror funding in Jammu and Kashmir. In a massive crackdown today, income tax officers raided four places in Kashmir valley and three in Delhi belonging to the "head of a prominent organisation and his associates" wh...
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Terrorists In Kashmir 'Under Great Pressure', Says Arun Jaitley
Terrorists in Kashmir were "now under great pressure" and the financial crunch caused by demonetisation and the crackdown of the National Investigation Agency (NIA) on foreign funding have checked illegal activities in Jammu and Kashmir in a large scale, Defence Minister Arun Jaitley said on Sunday.
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Interrogation of Top Separatist Shows Money Flows In From Pak, London
In a hint that the crackdown into terror financing in Kashmir could reach the doors of prominent Hurriyat leaders too, the National Investigation Agency has reportedly seized a list of 150 terrorists in Kashmir valley from a separatist Shahid Ul Islam arrested last month.
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Son-In-Law Of Hurriyat's Geelani, 6 Others Arrested For Terror Funding
In a first such major crackdown, the National Investigation Agency (NIA) has arrested seven Kashmiri separatists on charges of receiving funds from Pakistan to sponsor terrorist activities and protests by stone-throwers in the Kashmir Valley.
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Faces Behind Terror: The Four Men Facing US, Saudi Crackdown
The United States and Saudi Arabia have imposed sanctions on four men and two organisations they run to fund terror networks of Al Qaida, Taliban and the Lashkar-e-Taiba.
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EU Plans Crackdown on Bitcoin to Curb Terrorism Funding
EU interior and justice ministers will gather in Brussels on Friday for a crisis meeting.
-
Raids Conducted At 15 Places In Jammu And Kashmir In Terror Funding Case
The National Investigation Agency (NIA) on Saturday carried out raids at 15 locations across Jammu and Kashmir and seized Rs 20 lakh as part of its crackdown on the proscribed Jamaat-e-Islami (JeI) in a terror funding case.
-
Rs 85-Crore Terror Funding Racket Busted In Kashmir, Senior Cop Raided
A senior police officer and a leading businessman in Srinagar were among the suspects raided as part of a crackdown on a Rs 85-crore terror funding racket in Jammu and Kashmir.
-
Indian Arrested In UK On US Extradition Warrant In Terror Funding Crackdown
An Indian national with addresses in the UK and Belgium has been arrested in London by Scotland Yard on an extradition warrant from the US, it emerged as part of a UK-US coordinated action targeting terrorism financing.
-
Multiple Raids In J&K In Massive Crackdown In Terror Funding Case
The National Investigation Agency (NIA) today conducted raids at over 40 locations spread over 14 districts in Jammu and Kashmir in connection with a terror funding case.
-
Terror Funding Watchdog FATF Keeps Pakistan On "Enhanced Follow-Up List": Report
Noting that Pakistan's measures against money laundering and terror financing "is not yet sufficient to justify a re-rating", a regional affiliate of the Financial Action Task Force on Monday retained the country on its ''Enhanced Follow-up'' list, according to a media report.
-
Anti-Terror Agency Raids 4 Places In J&K Over Cross-Border Terror Funding
Officers of the National Investigation Agency are going from door-to-door at four places in a raid as part of a wider crackdown on cross-border terror funding in north Kashmir's Baramulla district, sources said today.
-
Mirwaiz Umar Farooq Appears Before Probe Agency In Terror Funding Case
Separatist Mirwaiz Umar Farooq appeared before the National Investigation Agency today for questioning in connection with the Jammu and Kashmir terror funding case. The centre had indicated that it will adopt a zero tolerance policy for all separatists amid a major crackdown on separatists since the Pulwama terror attack. He reached Delhi this morn...
-
Centre Looks At Multi-Agency "Surgical Strike" On Terror Funding
After banning the Yasin Malik-led Jammu Kashmir Liberation Front or JKLF in a major crackdown, the government is all set to block channels which fund secessionism and terrorism in valley.
-
"Hard Disks" Found In Terror Funding Raids In Delhi, J&K: Tax Officials
Nearly two weeks after the Pulwama suicide bombing that killed 40 CRPF soldiers, the centre stepped up efforts to block the source of terror funding in Jammu and Kashmir. In a massive crackdown today, income tax officers raided four places in Kashmir valley and three in Delhi belonging to the "head of a prominent organisation and his associates" wh...
-
Terrorists In Kashmir 'Under Great Pressure', Says Arun Jaitley
Terrorists in Kashmir were "now under great pressure" and the financial crunch caused by demonetisation and the crackdown of the National Investigation Agency (NIA) on foreign funding have checked illegal activities in Jammu and Kashmir in a large scale, Defence Minister Arun Jaitley said on Sunday.
-
Interrogation of Top Separatist Shows Money Flows In From Pak, London
In a hint that the crackdown into terror financing in Kashmir could reach the doors of prominent Hurriyat leaders too, the National Investigation Agency has reportedly seized a list of 150 terrorists in Kashmir valley from a separatist Shahid Ul Islam arrested last month.
-
Son-In-Law Of Hurriyat's Geelani, 6 Others Arrested For Terror Funding
In a first such major crackdown, the National Investigation Agency (NIA) has arrested seven Kashmiri separatists on charges of receiving funds from Pakistan to sponsor terrorist activities and protests by stone-throwers in the Kashmir Valley.
-
Faces Behind Terror: The Four Men Facing US, Saudi Crackdown
The United States and Saudi Arabia have imposed sanctions on four men and two organisations they run to fund terror networks of Al Qaida, Taliban and the Lashkar-e-Taiba.
-
EU Plans Crackdown on Bitcoin to Curb Terrorism Funding
EU interior and justice ministers will gather in Brussels on Friday for a crisis meeting.
