Terror Funding Issue
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- News
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Pak 'One Of World's Most Dangerous, Terror Trail In Moscow, London': Sources
Pakistan has a track record of sponsoring and sheltering terrorists and is 'one of the most dangerous and destabilising forces in the world', top government sources told NDTV Wednesday.
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"Possibly, USA Was Right": NIA Cites Osama In Argument Against Yasin Malik
The Delhi High Court on Monday issued a notice to separatist leader Yasin Malik, who is presently serving a life term, on a plea by the National Investigation Agency seeking death penalty for him in a terror funding case.
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Nirmala Sitharaman, US Treasury Secretary Discuss Combating Terror Funding
Union Finance Minister Nirmala Sitharaman and her American counterpart Janet Yellen on Thursday discussed among other issues fighting illicit finance, money laundering and combating terrorism financing.
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Delhi Court Issues Arrest Warrant Against Hafiz Saeed In Terror Funding Case
A Delhi court has issued an arrest warrant against Pakistan-based Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack mastermind Hafiz Saeed in a money laundering case related to terror funding in Jammu and Kashmir.
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Pakistan Yet To Take Action On Issue Of Cross-Border Terrorism: Centre
India has persistently taken up with Pakistan the issue of cross-border terrorism, including funding of secessionist and terror activities in Jammu and Kashmir, but Islamabad is yet to take any action against it, the government said on Thursday.
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"Curb Terror Funding By October, Or Else...": Global Body Warning To Pak
The Financial Action Task Force (FATF) has issued a strong warning to Pakistan, stating that the country could be blacklisted unless it fulfils an "action plan" against UN-designated terrorists operating on its soil by October, highly placed sources in the Indian diplomatic team said on Friday.
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Government Scraps Security For 6 Separatists After Pulwama Attack
The government will no longer provide any security to separatists in Jammu and Kashmir, sources said. The order from the state administration, issued three days after the deadly terror attack on a CRPF convoy in Pulwama that cost over 40 lives, said all security and vehicles provided to the separatists will be withdrawn by this evening.
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Probe Agency NIA Issues Non-Bailable Warrant Against Hafiz Saeed
A special NIA court has issued non-bailable warrants against Pakistan-based Lashkar-e-Taiba founder Hafiz Saeed and Hizbul Mujahideen chief Syed Salahuddin for their involvement in terror funding activities, officials said Friday.
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NIA Busts Terror Funding Module Of Hafiz Saeed's Outfit In Delhi
The National Investigation Agency (NIA) has busted a terror funding module in Delhi led by Pakistan-based terrorist Hafiz Saeed's Falah-e-Insaniyat Foundation (FIF), according to an official statement issued Wednesday.
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Kashmir Terror Funding: NIA Summons PhD Student, Trader Body Head, 2 Hurriyat Separatists
The NIA has issued summons to a Kashmir university PhD student, the head of a trader's body and two Hurriyat leaders to appear before it tomorrow in connection with a case related to the funding of terror activities in Kashmir, officials said today.
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Syed Ali Shah Geelani's Son To Be Questioned In Terror-Funding Case
Widening its probe, the National Intelligence Agency (NIA) today issued summons to Hurriyat hardliner Syed Ali Shah Geelani's elder son Nayeem, asking him to appear before it for questioning on Monday in connection with its probe in the terror funding case in the Kashmir Valley.
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US-India Homeland Security meeting on Friday
Terrorism and its funding, transnational crime and intelligence sharing will be among the key issues to be discussed threadbare at the US-India Homeland Security meeting to be held in New Delhi on Friday.
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IRDA issues norms to check terror funding
Insurance regulator IRDA has asked insurance companies to cease the policies of persons whose identity matches the profile of those listed in the UN list of terrorists.
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Pak 'One Of World's Most Dangerous, Terror Trail In Moscow, London': Sources
Pakistan has a track record of sponsoring and sheltering terrorists and is 'one of the most dangerous and destabilising forces in the world', top government sources told NDTV Wednesday.
-
"Possibly, USA Was Right": NIA Cites Osama In Argument Against Yasin Malik
The Delhi High Court on Monday issued a notice to separatist leader Yasin Malik, who is presently serving a life term, on a plea by the National Investigation Agency seeking death penalty for him in a terror funding case.
-
Nirmala Sitharaman, US Treasury Secretary Discuss Combating Terror Funding
Union Finance Minister Nirmala Sitharaman and her American counterpart Janet Yellen on Thursday discussed among other issues fighting illicit finance, money laundering and combating terrorism financing.
-
Delhi Court Issues Arrest Warrant Against Hafiz Saeed In Terror Funding Case
A Delhi court has issued an arrest warrant against Pakistan-based Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack mastermind Hafiz Saeed in a money laundering case related to terror funding in Jammu and Kashmir.
-
Pakistan Yet To Take Action On Issue Of Cross-Border Terrorism: Centre
India has persistently taken up with Pakistan the issue of cross-border terrorism, including funding of secessionist and terror activities in Jammu and Kashmir, but Islamabad is yet to take any action against it, the government said on Thursday.
-
"Curb Terror Funding By October, Or Else...": Global Body Warning To Pak
The Financial Action Task Force (FATF) has issued a strong warning to Pakistan, stating that the country could be blacklisted unless it fulfils an "action plan" against UN-designated terrorists operating on its soil by October, highly placed sources in the Indian diplomatic team said on Friday.
-
Government Scraps Security For 6 Separatists After Pulwama Attack
The government will no longer provide any security to separatists in Jammu and Kashmir, sources said. The order from the state administration, issued three days after the deadly terror attack on a CRPF convoy in Pulwama that cost over 40 lives, said all security and vehicles provided to the separatists will be withdrawn by this evening.
-
Probe Agency NIA Issues Non-Bailable Warrant Against Hafiz Saeed
A special NIA court has issued non-bailable warrants against Pakistan-based Lashkar-e-Taiba founder Hafiz Saeed and Hizbul Mujahideen chief Syed Salahuddin for their involvement in terror funding activities, officials said Friday.
-
NIA Busts Terror Funding Module Of Hafiz Saeed's Outfit In Delhi
The National Investigation Agency (NIA) has busted a terror funding module in Delhi led by Pakistan-based terrorist Hafiz Saeed's Falah-e-Insaniyat Foundation (FIF), according to an official statement issued Wednesday.
-
Kashmir Terror Funding: NIA Summons PhD Student, Trader Body Head, 2 Hurriyat Separatists
The NIA has issued summons to a Kashmir university PhD student, the head of a trader's body and two Hurriyat leaders to appear before it tomorrow in connection with a case related to the funding of terror activities in Kashmir, officials said today.
-
Syed Ali Shah Geelani's Son To Be Questioned In Terror-Funding Case
Widening its probe, the National Intelligence Agency (NIA) today issued summons to Hurriyat hardliner Syed Ali Shah Geelani's elder son Nayeem, asking him to appear before it for questioning on Monday in connection with its probe in the terror funding case in the Kashmir Valley.
-
US-India Homeland Security meeting on Friday
Terrorism and its funding, transnational crime and intelligence sharing will be among the key issues to be discussed threadbare at the US-India Homeland Security meeting to be held in New Delhi on Friday.
-
IRDA issues norms to check terror funding
Insurance regulator IRDA has asked insurance companies to cease the policies of persons whose identity matches the profile of those listed in the UN list of terrorists.
