Topic: terror funding

Similar kind of open polarisation of votes was seen even a few days earlier when BSP Supremo Mayawati had openly appealed for consolidation of Muslims votes.
Mir has also stated that the government is putting the lives of Congress leaders at risk and if any untoward incidents happen it will be solely the government's responsibility.
A similar proceeding against former Jammu and Kashmir Liberation Front chief Yasin Malik is also underway
Pakistan has been on the denial mode and taken several U-turns, post the Pulwama attack
In the first two months of 2019, FATF has registered 1136 suspicious transaction reports from Pakistan.
One of the suspects arrested suspects allegedly works for Dawood Ibrahim’s close aide Rasool Patty.
Pakistan, predisposed by its impulse, double-crosses India highest number of times in 2018.
Watali is charge-sheeted along with LeT chief Hafiz Saeed, Syed Salahuddin and other terrorists in cases of terror funding in Kashmir
Many such organizations have been banned and blacklisted posted the decision of Demonetization.
The NIA had on January 18, filed 12,794 pages charge sheet against 12 persons including Saeed and Salahuddin
Mohammad Salman allegedly received the money from FIF, a terrorist front organization run by Lashkar-e-Taiba
Gurcharan Singh, also alleged that the Dal Khalsa had backed the Aam Aadmi Party in the Punjab Assembly Elections 2017
The CRA has alleged that ISNA-Canada has directly donated $90,000 to Kashmiri terror groups and another $46,000 indirectly via other groups.
The FIF operative Mohammad Salman is reportedly involved in terror funding in Mewat region
The US will urge Pakistan to take concrete steps to stop terrorist activities on its soil.
Shakeel was arrested earlier today after a raid was conducted on his house late last night in his Ramban residence. 
It is rather surprising how the Rohingyas' in Jammu have been seen flourishing in the recent past.
Pakistan has violated the ceasefire along the LoC in Jammu and Kashmir more than 720 times this year
Hizbul chief’s son has received around 4.5 lakhs so far from eight international wire transfers.
Ibrahim will be deported to India after completion of the jail sentence
Yasmeen's associate Abdul Rashid has escaped to ISIS-controlled territories
This demonstrates India's success in convincing US about Pakistan's terror record
Hate for the Prime Minister shouldn't mean falling for Pakistan's propaganda warfare
It is estimated as many as 100 youth from India have left to fight for ISIS
He is currently employed in agriculture department of J&K government.
He has called it a conspiracy by his political opponents

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