Friday, April 10, 2020

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terror funding

Bangladeshi JMB terrorist and his Indian aide convicted by Kolkata court in money laundering and terror financing case

A court in Kolkata convicts two persons including a Bangladeshi terrorist in money laundering and terror financing charges

Action against terror funding ‘not enough’, FATF subgroup recommends retaining Pakistan in grey list

International Cooperation Review Group(ICRG), a subgroup of FATF, has recommended retaining Pakistan in the 'grey list' citing that Pakistan failed to take appropriate action against terror financers.

Fake currency worth 24 lacs of Pakistan origin caught at Mumbai airport, Crime Branch probing terror funding links

Thane resident Javed Ghulam Nabi Sheikh, who flew in to Mumbai from Dubai on Sunday was caught with very high quality Fake Indian Currency Notes (FICN) worth Rs 23.86 lacs.

Salman Khan cancels his Houston event after allegations of terror funding surfaced against the Pakistani organiser

Rehan Siddiqui, a Pakistani national based out of Houston, who organises Bollywood galas has been accused of involvement in anti-India activities.

Multi-crore e-ticketing racket run by madarsa-educated self-taught software developer with suspected terror funding links busted

The RPF today busted a multi-crore e-ticketing racket in Bhubaneswar, terror funding suspected.

ED attaches properties worth Rs 6.20 Crore belonging to Kashmiri businessman Zahoor Ahmad Watali in terror funding case

ED attaches properties belonging to Kashmiri businessman Zahoor Ahmad Watali in terror funding case

US congressmen warn their govt over possible nexus between American charity organisation and Pakistan-based terror groups

The Congressmen of the US's Republican Party have written the letter to Ambassador Nathan Sales, the coordinator of counter-terrorism in the US State Department.

Canada’s top politician Jagmeet Singh under the radar of Indian Intelligence officials for his Pro-Khalistani and Pro-Pakistan propaganda: Reports

Jagmeet Singh, the Leader of Canada's second-largest party, remains a ''pro-Khalistani and a pro-Pakistani'' ringleader

NIA terror funding chargesheet against Yasin Malik and others accepted by Court

Accepting the supplementary charge sheet, the Delhi court has extended judicial custody of Yasin Malik till November 17

ED raids 14 locations of DHFL and promoters in money laundering case linked with Dawood’s close aide Iqbal Mirchi

DHFL raided by ED for loans given to a company linked with Dawood Ibrahim’s close aide

Latest News

Concerns over fudging data after Kolkata Municipal Corporation lists 10 deaths due to Wuhan Coronavirus while state govt records only 5

Unlike other states which are attributing the cause of death to the Wuhan Coronavirus in case the deceased has tested positive for the virus, the West Bengal government has set up an 'expert committee' to determine the cause of death after going through the test results, medical history and other documents of the deceased.

Mumbai lockdown: Speeding biker drags on-duty policeman posted at a checkpoint, one Sheikh Naeem arrested

Despite the police team's order, Naeem suddenly increased his speed further and tried to ride away. Assistant Inspector Vijendra Dhurat managed to grab a hold of the bike’s rear handle and was dragged for over 25 feet.

Madhubani: To protect Suleiman and others, accused of murdering a Hindu woman, village head Fakre Alam tries to get autopsy report changed

Madhubani: Surendra Mandal, the son of deceased Kaili Devi revealed how the accused were being protected by the village Sarpanch (head) Fakre Alam and local RJD MLA Fayaz Ahmed.

Prayagraj: Police book university professor Mohammad Shahid for concealing information about attending Tablighi Jamaat event in Delhi

The varsity administration may also initiate action under against Prof Shahid for not following the health protocol and risking lives

Bhagalpur, Bihar: Muslim youth pelt stones and open fire at Police after being asked to go home on Shab-e-Barat

Stones were pelted at the Police at Bhagalpur in Bihar when they attempted to prevent Muslims from gathering in large numbers on the occasion of Shab-e-Barat in the wake of the Wuhan Coronavirus pandemic.

Recently Popular

Did you know that the Prime Minister’s National Relief Fund had the President of Congress party in its managing committee

After PM Modi launched PM CARES Fund, a lot has been discussed about similarities and differences between PM CARES Fund and PMNRF

As India fights Wuhan Coronavirus, here is a list of prominent Hindu Temples and religious leaders helping India through donations and welfare

In the wake of the Coronavirus crisis, numerous Hindu temples have come forward to contribute generously, both in terms of food and welfare, to help the country.

Tablighi Jamaat had planned a ‘fidayeen’ attack on India by spreading the deadly coronavirus: UP Shia Waqf Board chief Waseem Rizvi

Rizvi also said that there is a distinct possibility of radical Islamist Zakir Naik being involved in Tablighi Jamaat conspiracy to spread coronavirus in the country.

Yes, Nandita Das, there are two Indias that exist – one where the labourers live and the other, from where your father was evicted

About how the Coronavirus lockdown has impacted migrant labourers, Nandita Das said that there exists two Indias

Islamists attack Delhi CM Arvind Kejriwal after he asks them to stay at home on Shab-e-Baraat

AAP Supremo took to social media to request Muslims to stay at home for Shab-e-Baraat, which is being celebrated on the intervening night of 8th and 9th April.

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