Tag: Terror funding
Terror Funding: NIA To Produce Arrested Separatists In Court Today
The The National Investigation Agency (NIA) will on Tuesday produce all the seven separatists, arrested on Monday, in a Delhi court over terror funding case. ....
Pakistan Should Address Global Concerns On Terrorism: India
With Pakistan being asked by the Financial Action Task Force (FATF) to implement its action plan to stop terror financing by September, India on Saturday said the neighbouring country should take "credible" and "irreversible" steps to address global concerns related to terrorism.....
NIA Suspends 3 Officers Over Graft Charge In FIF Case
The National Investigation Agency (NIA) on Tuesday said it has suspended three officials, including one Superintendent of Police (SP), in a case of alleged bribery for shielding a businessman in a terror funding case involving Falah-i-Insaniyat Foundation (FIF) which is linked to Lashkar-e-Taiba (LeT) chief Hafiz Saeed.....
India Seeks Closer Cooperation Between UN, FATF To Fight Terror Funding
India has asked the world body to increase its cooperation with the Financial Action Task Force (FATF) and similar organisations that fight the financing of terrorists.....
Terror Funding: ED Seizes Rs 6.2 Cr Assets Of Jammu And Kashmir Trader
Over three months after the Centre abrogated Article 370 in J&K, the Enforcement Directorate (ED), here on Tuesday, said it had seized Rs 6.20 crore assets of Zahoor Ahmed Shah Watali, a prominent Kashmiri businessman, in connection with a terror-funding probe involving Lashkar-e-Taiba founder and Jammat-Ud-Dawa terrorist Hafiz Muhammad Sayeed.....
NIA Court Convicts Yasin Malik In Terror Funding Case
The NIA court here on Thursday convicted Kashmiri separatist leader Yasin Malik in a terror funding case in which he has previously pleaded guilty.....
Terror Funding: NIA Questions Six, Including Hizbul Chief's Son
The National Investigation Agency (NIA) on Wednesday questioned Hizbul Mujahideen chief Syed Salahuddin's eldest son and five others in connection with the 2011 terror funding case.....
Gorakhpur Terror Funding Mastermind Arrested In Pune
Gorakhpur terror funding mastermind Ramesh Shah has been arrested in a joint operation by the Anti-Terror Squad (ATS) of Uttar Pradesh and Maharashtra Police, an official said on Thursday. ....
Maoist Terror Funding: NIA Raids 15 Places In Jharkhand, Bengal
The National Investigation Agency (NIA) on Tuesday searched 15 locations in Jharkhand and West Bengal in connection with a probe into the role of some companies allegedly involved in funding of a Maoist outfit Tritiya Prastuti Committee (TPC), said the agency.....
Mirwaiz Umer Decides To Appear Before NIA In Delhi
Senior separatist leader Mirwaiz Umer Farooq on Sunday decided to appear before the National Investigation Agency (NIA) in Delhi for questioning in the terror funding case, a Hurriyat spokesman said.....
