Saturday, May 15, 2021

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terror funding

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

NSA Ajit Doval reveals India’s current strategy to counter Pakistan sponsored terrorism in Kashmir: Read details

NSA Ajit Doval, while speaking at a conference of anti-terror teams on Monday revealed India's current strategy to counter Pakistan sponsored terrorism in Jammu and Kashmir

Read exclusive details: ED crackdown on Dawood’s India network, Praful Patel’s firm revealed to have links

While tracking Mirchi's business ventures and properties in India and the UK, the ED has discovered links with a firm that is linked to former UPA-era civil aviation minister Praful Patel and his wife Varsha Patel.

Noose tightens on Pakistan as it fares badly in the FATF-APG report card on money-laundering and terror-financing

In March 2019, the Paris based organisation had also warned Pakistan regarding the increase in suspicious transactions in 2018 and 2019

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