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Wednesday, September 30, 2020

Terror funding

TERROR FUNDING NEWS

India at UN asks Pakistan leadership to stop terror funding, dismantle militant camps

February 28, 2020 6:46 pm

India's statement came a week after the global terror financing watchdog Financial Action Task Force (FATF) in Paris decided to retain Pakistan in its 'Grey List' and warned the country of stern action if it fails to prosecute and penalise those involved in terror funding emanating from its jurisdiction.

Terror funding: ED takes possession of Watali’s assets worth Rs 6.20 crore

November 27, 2019 3:26 am

These properties, the ED has said, are in the form of parcels of land and are situated at Sozeith Goripora village in Budgam district of J&K.

Madhya Pradesh: Three held for ‘role in Pakistan-based terror funding syndicate’

August 23, 2019 7:15 am

One of three accused, Balram Singh, had been arrested in February 2017 in a similar case but was released on bail a few months ago.

Three NIA officers under probe over bribery in terror funding case

August 21, 2019 1:39 am

The three were part of the intelligence and operations team probing the Falah-e-Insaniyat Foundation (FIF) case, where money was allegedly pumped into India by Lashkar-e-Taiba (LeT) through its front NGO and used to build a mosque in Haryana.

Masarat Alam said Hurriyat leaders got funding from Pakistan: NIA

June 17, 2019 2:47 am

The central investigating agency is already probing Geelani in connection with a terror funding case involving Lashkar-e-Taiba (LeT) co-founder Hafiz Saeed and Hizb-ul-Mujahideen chief Syed Salahuddin.

Terror funding case: Masarat Alam, Asiya Andrabi and Shabbir Shah in 10-day NIA custody

June 05, 2019 1:57 am

The NIA case is related to alleged funnelling of funds by terror groups in Pakistan to Kashmiri separatists for fuelling turmoil in the Valley.

US blocks over 46 million dollars in funds of terrorist groups: report

May 30, 2019 8:16 pm

The report released by the US Department of Treasury states the US blocked nearly USD 400,000 in funds of the Lashkar-e-Taiba (LeT) and USD 1,725 of the Jaish-e Mohammad.

Terror funding probe: Mirwaiz appears before NIA again

April 10, 2019 4:00 am

The Mirwaiz came to the NIA headquarters under police protection and was questioned on the matter of funding of his own party — Awami Action Committee — and Hurriyat Conference, a conglomerate of separatist organisations, the officials said.

Mirwaiz's appearance before NIA paves ways for thorough probe into JK terror funding

April 09, 2019 3:19 pm

Mirwaiz appeared before the National Investigation Agency for the second consecutive day on Tuesday for questioning in connection with a case related to funding of terror groups and separatist organisations in Jammu and Kashmir.

Terror funding case: NIA questions Mirwaiz; MHA says proves govt determination

April 09, 2019 4:20 am

According to NIA officials, Mirwaiz was asked to appear before the agency on March 11 and March 18, but he expressed his inability to join the investigation in Delhi, maintaining that he fears for his security in view of “conditions of hostility”.