Terrorist Funding
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Probe Agency Arrests 2 Linked To Funding Of Hizbul Mujahideen In Jammu And Kashmir
The Enforcement Directorate on Tuesday arrested two persons under the Prevention of Money Laundering Act (PMLA) allegedly linked to the funding of the subversive activities of Pro-Pakistan terrorist organisation Hizbul Mujahideen.
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Anti-Terror Probe Agency NIA Seeks Death Penalty For Terrorist Yasin Malik
Justice Amit Sharma of the Delhi High Court recused himself from hearing the National Investigation Agency's (NIA) appeal seeking the capital /death penalty for Kashmiri separatist leader Yasin Malik in a terror funding case on Thursday.
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3 Hizbul Terrorists Among 6 Chargesheeted In Jammu Narco-Terror Funding Case
The Jammu and Kashmir State Investigation Agency (SIA) has filed a 4th supplementary chargesheet against six more accused in a case relating to terror funding, taking the total toll of accused to 18, police said on Friday.
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US, UK Impose New Round Of Sanctions On Hamas Following Israel Attack
The United States and Britain imposed a fresh round of sanctions on Tuesday targeting Hamas as they seek to cut off funding for the terrorist Palestinian group following its deadly attack on Israel last month.
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Terrorist Yasin Malik Comes To Supreme Court In Person, Centre Raises Concern
The Supreme Court on Friday was shocked to see Jammu and Kashmir Liberation Front (JKLF) commander, Yasin Malik, ready to appear before it as it noted that there was no such order passed by the top court asking him to appear in person.
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Anti-Terror Agency NIA Seeks Dealth Penalty For Terrorist Yasin Malik
The NIA Friday approached the Delhi High Court seeking death penalty for terrorist Yasin Malik, who was sentenced a life term by a trial court here in a terror funding case a year ago.
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Bihar Man Who Allegedly Worked For ISIS Charged By Anti-Terror Agency
The National Investigation Agency (NIA) today filed a chargesheet against a resident of Bihar in a case linked to a conspiracy hatched by a member of ISIS-- a proscribed terrorist organization-- for the propagation of the ideology and to raise funds
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Lashkar Terrorist Aide Arrested In Srinagar With Rs 10 Lakh Cash, Drugs
A terrorist aid of the Lashkar-e-Taiba (LeT) has been arrested in Srinagar along with funds worth 9.95 lakhs, police said.
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Separatist Shabir Shah's J&K House Attached In Terror Funding Case
The Enforcement Directorate on Friday said it has attached Jammu and Kashmir separatist Shabir Ahmad Shah's Srinagar house as part of a money laundering probe linked to a case of fuelling terrorist activities in the union territory.
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Global Terror Funding Watchdog Put Myanmar On "Black List"
Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.
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Pakistan May Exit Anti-Terror Funding Watchdog's Grey List This Week: Report
Pakistan was included in the increased monitoring list in June 2018 for failing to check money laundering and terrorist financing.
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"Active Member" Of ISIS Arrested In Delhi, Says Anti-Terror Agency
The National Investigation Agency (NIA) on Saturday arrested a radicalised and active member of Islamic State (ISIS) from his residence in Delhi for his involvement in the collection of funds for the terrorist outfit.
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Terrorist Yasin Malik On Hunger Strike Inside Tihar Jail: Report
Chief of the banned Jammu and Kashmir Liberation Front (JKLF), Yasin Malik, who is serving life term for cases including funding terrorism, has begun a hunger strike inside Tihar's jail, prison officials said on Saturday.
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4th Suspect In Jammu And Kashmir Terror Funding Case Arrested
The Maharashtra Anti-Terrorism Squad has arrested a man from Jammu and Kashmir in a case of recruitment of operatives for a terrorist organisation and funding, an ATS official said on Tuesday.
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"Unacceptable": India Slams Islamic Nations Group's Remark On Yasin Malik
India on Friday slammed OIC-IPHRC for its criticism of judgement in the terror funding case involving Yasin Malik and said the organisation has implicitly expressed support for the terrorist activities.
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Probe Agency Arrests 2 Linked To Funding Of Hizbul Mujahideen In Jammu And Kashmir
The Enforcement Directorate on Tuesday arrested two persons under the Prevention of Money Laundering Act (PMLA) allegedly linked to the funding of the subversive activities of Pro-Pakistan terrorist organisation Hizbul Mujahideen.
-
Anti-Terror Probe Agency NIA Seeks Death Penalty For Terrorist Yasin Malik
Justice Amit Sharma of the Delhi High Court recused himself from hearing the National Investigation Agency's (NIA) appeal seeking the capital /death penalty for Kashmiri separatist leader Yasin Malik in a terror funding case on Thursday.
-
3 Hizbul Terrorists Among 6 Chargesheeted In Jammu Narco-Terror Funding Case
The Jammu and Kashmir State Investigation Agency (SIA) has filed a 4th supplementary chargesheet against six more accused in a case relating to terror funding, taking the total toll of accused to 18, police said on Friday.
-
US, UK Impose New Round Of Sanctions On Hamas Following Israel Attack
The United States and Britain imposed a fresh round of sanctions on Tuesday targeting Hamas as they seek to cut off funding for the terrorist Palestinian group following its deadly attack on Israel last month.
-
Terrorist Yasin Malik Comes To Supreme Court In Person, Centre Raises Concern
The Supreme Court on Friday was shocked to see Jammu and Kashmir Liberation Front (JKLF) commander, Yasin Malik, ready to appear before it as it noted that there was no such order passed by the top court asking him to appear in person.
-
Anti-Terror Agency NIA Seeks Dealth Penalty For Terrorist Yasin Malik
The NIA Friday approached the Delhi High Court seeking death penalty for terrorist Yasin Malik, who was sentenced a life term by a trial court here in a terror funding case a year ago.
-
Bihar Man Who Allegedly Worked For ISIS Charged By Anti-Terror Agency
The National Investigation Agency (NIA) today filed a chargesheet against a resident of Bihar in a case linked to a conspiracy hatched by a member of ISIS-- a proscribed terrorist organization-- for the propagation of the ideology and to raise funds
-
Lashkar Terrorist Aide Arrested In Srinagar With Rs 10 Lakh Cash, Drugs
A terrorist aid of the Lashkar-e-Taiba (LeT) has been arrested in Srinagar along with funds worth 9.95 lakhs, police said.
-
Separatist Shabir Shah's J&K House Attached In Terror Funding Case
The Enforcement Directorate on Friday said it has attached Jammu and Kashmir separatist Shabir Ahmad Shah's Srinagar house as part of a money laundering probe linked to a case of fuelling terrorist activities in the union territory.
-
Global Terror Funding Watchdog Put Myanmar On "Black List"
Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.
-
Pakistan May Exit Anti-Terror Funding Watchdog's Grey List This Week: Report
Pakistan was included in the increased monitoring list in June 2018 for failing to check money laundering and terrorist financing.
-
"Active Member" Of ISIS Arrested In Delhi, Says Anti-Terror Agency
The National Investigation Agency (NIA) on Saturday arrested a radicalised and active member of Islamic State (ISIS) from his residence in Delhi for his involvement in the collection of funds for the terrorist outfit.
-
Terrorist Yasin Malik On Hunger Strike Inside Tihar Jail: Report
Chief of the banned Jammu and Kashmir Liberation Front (JKLF), Yasin Malik, who is serving life term for cases including funding terrorism, has begun a hunger strike inside Tihar's jail, prison officials said on Saturday.
-
4th Suspect In Jammu And Kashmir Terror Funding Case Arrested
The Maharashtra Anti-Terrorism Squad has arrested a man from Jammu and Kashmir in a case of recruitment of operatives for a terrorist organisation and funding, an ATS official said on Tuesday.
-
"Unacceptable": India Slams Islamic Nations Group's Remark On Yasin Malik
India on Friday slammed OIC-IPHRC for its criticism of judgement in the terror funding case involving Yasin Malik and said the organisation has implicitly expressed support for the terrorist activities.
