Tuesday, August 4, 2020

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terror funding

Kerala racket smuggled 150 kgs of gold since September 2019: NIA

The NIA had arrested two key accused in Kerala gold smuggling case, Swapna Suresh and Sandeep Nair, from Bengaluru on Saturday

Pakistan continues to remain safe harbour for terrorists; took “modest steps” to curb terror financing: US Dept’s Country Reports on Terrorism 2019

The report said that Pakistan did not take actions against JeM found and UN-designated terrorist Masood Azhar and 2008 Mumbai attack ''project manager'' Sajid Mir, both of whom continue to roam free in Pakistan

NIA arrests key terror-funding plotter Abdul Jabbar Sheikh in 2019 Vishakhapatnam espionage case from Mumbai

Abdul Rehman Abdul Jabbar Sheikh is the 15th person to be arrested in the Vishakhapatnam Indian Navy espionage case

UN Office for Coordination of Humanitarian Affairs funding Palestinian Jihadists under the garb of Coronavirus aid: Report

NGO Monitor noted that the United Nations (UN) had resorted to 'anti-Israel advocacy' instead of contributing to the humanitarian crisis.

US deports Telangana engineer Ibrahim Zubair Mohammad to India who was convicted for financing Al Qaeda leader

Terror finance convict Ibrahim Zubair Mohammad was deported to India at the end of his five year jail term in the USA

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.

Latest News

Aditya Thackeray finally breaks his silence on the death of Sushant Singh Rajput and allegations of ‘cover-up’: Here is what he said

Aditya Thackeray has given statement days after reports linked him to the death of Sushant Singh Rajput

Indian Union Muslim League calls emergency meeting over Congress support for Ram Mandir

IUML has called an emergency meeting of its top officials on Wednesday after learning about the statements by several Congress leaders in favour of Ram Mandir.

On the anniversary of 370 abrogation, Pakistan releases new political map claiming Jammu and Kashmir and Gujarat’s Junagadh as its own

Abrogation of Article 370 continues to sting Pakistan as it releases a new political map, laying sovereign claim on Jammu and Kashmir and thereby junking its long-held position of fighting for the self-determination of Kashmiris

Despite the negative media attention, RSS forges forward: Here’s why

It was none other than married women who were a part of the RSS that stepped up and made sure surveys were conducted in multiple villages across India.

‘Naam mita do Babur ka’: BJP leader Vijay Goel recommends renaming ‘Babur road’ in Delhi

The politician superimposed a poster that read '5 August road' on the signboard that earlier carried the name of the Mughal tyrant Babur.

Recently Popular

Here is why #BabyPenguin is trending on Twitter, and why Aaditya Thackeray is called so by some

Yuva Sena registered complaint against twitter user for calling Aaditya Thackeray "Baby Penguin" and Uddhav Thackeray "Aurangzeb"

How one call from Chief Minister Narendra Damodardas Modi changed my views from ‘Why Ram Mandir’ to ‘Mandir Wahin Banayenge’

As we get closer to the dream of Bhavya Ram Mandir coming true, my perception of importance of the Ram Mandir underwent a transformation

Filmmaker Ram Gopal Varma has a prolonged meltdown, announces a movie on Arnab Goswami, “Arnab, The News Prostitute”

Ram Gopal Varma vented his spleen against the Republic TV Editor-in-Chief in a series of tweets on Twitter.

“Will believe in coronavirus if Amit Shah dies”: Shaheen Bagh ‘activist’ Aiman Rizwi urges Muslims to pray for his death

Rizwi also strongly believes that Coronavirus is a myth and propagated to conceal failures of Modi government.

Delhi Police confirm OpIndia report, say that Tahir Hussain has confessed he had planned the Delhi riots to teach Hindus a lesson

Tahir Hussain confesses before Delhi police that he had planned the Delhi Riots, collected materials in advance for the same

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