TOPIC

terror funding

News Reports

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...

Dibakar Dutta -
'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.
News Reports

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

OpIndia Staff -
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. 
News Reports

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

ANI -
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. 
News Reports

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

OpIndia Staff -
Panjab University student Arshdeep has been arrested on suspicion of terror financing
News Reports

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

OpIndia Staff -
The decision was taken by the FATF in its plenary held in Paris on October 20 and 21.
News Reports

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

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

Members were involved in terror fundraising, encouraging Muslims to join ISIS: NIA after arresting 106 PFI leaders in its nationwide raid

OpIndia Staff -
Seeking remand of 106 PFI activists arrested during the nationwide raid, NIA revealed how the radical Islamic outfit members are involved in radicalising and recruiting Muslim youth to join ISIS
News Reports

Gujarat: NIA raids offices of Krishna Hing manufacturer and its owner Asma Khan Pathan’s house in suspected terror funding case

OpIndia Staff -
NIA raided office of Krishna Hing maker New Bharat Heeng Suppliers in Nadiad in connection to terror funding
News Reports

Academician Madhu Kishwar writes to UP CM demanding action against Islamic outfits like Darul Uloom Deoband, AIMPLB for promoting jihad

OpIndia Staff -
Activist Madhu Kishwar wrote a letter to UP CM Yogi Adityanath seeking action against Islamic outfits promoting jihad.
News Reports

Jamia engineering student Mohsin Ahmed turns out to be ISIS terrorist who raised and sent funds to Syria, NIA arrests him in Batla House

OpIndia Staff -
According to NIA, Jamia student Mohsin Ahmed raised funds from India and other countries and sent to ISIS in Syria through cryptocurrency
123...11Page 2 of 11

Latest News

Recently Popular