Journalism of Courage
Terror funding
TERROR FUNDING NEWS
Pulwama MLA Waheed Para, released on bail in ‘terror funding’ case 3 years ago, now gets court nod to travel outside J&K
December 02, 2025 4:58 pm
In the order released Tuesday, the court stated that being a member of the Assembly, the applicant “has to move out of the Union Territory time and again in connection with his official and other duties.”
J-K terror funding case: Delhi HC grants bail to Hizb chief’s elder son Shakeel, refuses bail to younger son Shahid
August 08, 2025 7:39 pm
Hizbul Mujahideen chief Syed Salahuddin was declared a Specially Designated Global Terrorist by the US Department of State in June 2017.
British national Jaggi Johal, 7 others acquitted in 2016 terror funding case as Punjab Police case falls flat
March 05, 2025 7:33 pm
The court said in its judgement that the prosecution failed to prove its charges against Johal including that of visiting France to fund terrorism in Punjab, his links with Khalistani militant Harminder Singh Mintu.
EAG identified over 600 terror financiers this year, says its chief
November 30, 2024 9:13 am
Belarus, China, Kazakhstan, Kyrgyzstan, India, Russia, Tajikistan, Turkmenistan and Uzbekistan are the nine member countries of the EAG.
Techie arrested for ‘funding’ men accused of bomb tests in jungles
July 30, 2023 1:35 am
Prosecution lawyer Vjay Fargade sought S N Kazi's custody for further investigation in "terror funding".
Terror-gangster-narco nexus: NIA searches 324 locations in 6 states, 2 UTs
May 18, 2023 5:13 am
Arms and ammunition seized, several suspects detained during raids conducted in coordination with Punjab and Haryana police
Terror funding: NIA attaches 2 assets of Salahudeen's sons
April 24, 2023 10:20 pm
The immovable properties of Shahid Yusuf and Syed Ahmed Shakeel – in Soibugh tehsil of Budgam district and in Srinagar's Nursing Garh – have been attached.
How we can further our efforts in curbing terror financing
November 16, 2022 2:29 pm
As the world shrinks with technological and communication changes, terrorists, criminals, weapons and funds are also able to move across national boundaries easily. India is increasingly playing a leading role in curbing these illicit cash flows.
NIA carries out raids in Doda, Jammu against JeI members in terror funding case
August 08, 2022 11:40 am
According to NIA, the funds being raised by JeI are also channelised to proscribed terrorist organisations such as Hizb-ul-Mujahideen, Lashkar-e-Taiba and others through well organised networks of JeI cadres.
Man accused in terror funding case seeks court intervention over 'harassment'
April 29, 2022 5:42 am
The judge had remanded the accused in the terror funding case, including human rights activist Khurram Parvez and Kataria, to judicial custody till May 13.
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