TOPIC

terror funding

News Reports

Canada suspends, fines Islamic charity over alleged funding to Kashmir terrorists

OpIndia Staff -
The CRA has alleged that ISNA-Canada has directly donated $90,000 to Kashmiri terror groups and another $46,000 indirectly via other groups.
Crime

NIA busts LeT linked organisation’s terror funding module in Delhi

OpIndia Staff -
The FIF operative Mohammad Salman is reportedly involved in terror funding in Mewat region
Government and Policy

US-India 2+2 dialogue: Washington agrees help India track down Dawood Ibrahim, Hafiz Saeed

OpIndia Staff -
The US will urge Pakistan to take concrete steps to stop terrorist activities on its soil.
News Reports

Hizbul Mujahideen chief Syed Salahuddin’s son, Shakeel, arrested in terror funding case

OpIndia Staff -
Shakeel was arrested earlier today after a raid was conducted on his house late last night in his Ramban residence. 
News Reports

Jammu: Police suspect terror funding as they seize Rs 30 lakh from Rohingyas

OpIndia Staff -
It is rather surprising how the Rohingyas' in Jammu have been seen flourishing in the recent past.
News Reports

Pakistan promises to curb terror funding: Will the country, well known for double-crossing for once live up to its words?

Jhankar Mohta -
Pakistan has violated the ceasefire along the LoC in Jammu and Kashmir more than 720 times this year
News Reports

Three accused of procuring money from Pakistan to fund terrorism in Kashmir convicted by Delhi Court

OpIndia Staff -
The case had been registered against the accused in 2011.
News Reports

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

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

Indian citizen Ibrahim Zubair Mohammad pleaded guilty in a USA court for funding Al Qaeda

OpIndia Staff -
Ibrahim will be deported to India after completion of the jail sentence
News Reports

Female ISIS recruiter in Kerala sentenced to 7 years in jail by NIA court

OpIndia Staff -
Yasmeen's associate Abdul Rashid has escaped to ISIS-controlled territories
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