Monday, June 17, 2024

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terror funding

J&K DSP Aadil Mushtaq, brother of Youth Congress leader, suspended days after arrest for aiding terrorists

Officials are now probing if Aadil misused his position as the officer in charge of security at the Srinagar airport.

NIA attaches properties of Hizbul Mujahideen chief Syed Salahuddin’s son in Kashmir under UAPA

The NIA attached properties of Syed Salahuddin's younger son, Syed Ahmad Shakeel, under relevant sections of UAPA.

Indian citizen in London suspected of arranging funding for Lebanese terror group Hizbollah, arrested

Madurai-born Sundar Nagarajan also known as Kasiviswanathan Naga and Nagarajan Sundar Poongulam, now faces extradition to the US where he faces charges of helping to launder money to evade US sanctions and fund Hizbollah. 

Meet Irfan Mehraj, Editor of ‘Two Circles’, the first to be arrested by NIA in a terror funding case and how left-liberals are painting...

'Two Circles.Net' was privy to the fact that Irfan Mehraj was working as a 'researcher' with the Jammu and Kashmir Coalition of Civil Societies since 2016.

USAID grantee NGO in Pakistan has links with designated terrorist organizations Jamaat-e-Islami: What US lawmaker said in a letter

McCaul urged Samantha Power to conduct a personal and immediate review of the grants to HHRD and pause the grants until a full review is concluded. 

Jamaat-e-Islami assets worth hundred crores seized in several districts of Kashmir

The SIA has identified as many as 188 JeI properties across Jammu and Kashmir which have either been notified or are under the process of being notified for further legal action. 

Chandigarh: Panjab University Student arrested on suspicion of terror links, was receiving funds from ISI agents

Panjab University student Arshdeep has been arrested on suspicion of terror financing

Terror financing watchdog FATF removes Pakistan from grey list saying it has made good progress in addressing deficiencies

The decision was taken by the FATF in its plenary held in Paris on October 20 and 21.

Jammu and Kashmir: NIA raids multiple locations in terror funding case linked to banned Jamaat-e-Islami-backed Al Huda Education Trust

The funds collected by Al Huda Trust were allegedly funnelled to terror outfits such as Hizb-ul-Mujahideen, Lashkar-e-Toiba, etc.

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