Saturday, May 15, 2021

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terror funding

NIA raids offices of Greater Kashmir and ‘activist’ associated with NGO that called Amarnath Yatra ‘militarised pilgrimage’

The NIA also carried out raids at the offices of another dubious NGO called 'Athroat', a houseboat named 'HB Hilton' in the Dal Lake and on the residence of 'activist' Khurram Parvez.

‘Everybody does it, what is the big deal?’ Is Bollywood drug probe really worth prime time? Short answer is yes. Read why

To claim that the Bollywood drug abuse has nothing to do with common man's life is like living in a fool's paradise, to put it mildly.

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.

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