Monday, April 29, 2024

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Hawala

Hawala terror funding case : Delhi high court rejects Hizbul Mujahideen Chief’s son’s bail plea

Hizbul chief’s son has received around 4.5 lakhs so far from eight international wire transfers.

NIA arrests son of global terrorist and head of Hizbul Muhajideen Syed Salahuddin

He is currently employed in agriculture department of J&K government.

Rebel AAP leader claims that Kejriwal is trying a ‘compromise’ with the BJP

Suspended party MLA Kapil Mishra made the claims on Twitter.

7 Hurriyat leaders including the dreaded Bitta Karate arrested by NIA

They all have been arrested on charges of receiving funds from Pakistan to spread terror in the Kashmir valley

Separatists, journalist and even retired judges under radar for Kashmir unrest

Various instances have come to light recent days and even some journalists are now under scanner

CBI today visited AAP Minister Satyendra Jain’s residence: Find out why

Does this mean trouble for Delhi's health minister?

Kapil vs Kejriwal fight continues, claims made in an NDTV interview termed lies

A man Mukesh Sharma had told NDTV that he was the real face behind 2 crore rupees donated to AAP

ISI agents in India – arrests in Uttar Pradesh and Mumbai hint at active network

ISI agents have been arrested in UP's Faizabad and in South Mumbai this week.

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