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terror funding

News Reports

Barack Obama administration knowingly gave US aid money to Al-Qaeda affiliate, says Senate Committee report

OpIndia Staff -
US govt had granted taxpayer money to Al-Qaeda linked Islamic Relief Agency (ISRA), which had worked with World Vision
News Reports

PFI raised money, used hawala channels to run terror training camps in Kerala: ED

OpIndia Staff -
The ED alleged that the PFI has been involved in money laundering and used the money for unlawful activities.
News Reports

Arrested PDP leader Waheed Para paid Rs 10 lakh to Hizbul-Mujahideen through Davinder Singh, says NIA

OpIndia Staff -
The money was allegedly delivered to Hizbul operative Syed Mushtaq Naveed alias Naveed Babu through Davinder Singh.
News Reports

Shehla Rashid’s father gets 10 crores defamation notice after alleging his daughter’s collusion with anti-India forces

OpIndia Staff -
Former leader of J and K Poeple's Movement has sent a defamation notice to Shehla Rashid's father.
World

Pakistan with help of Khalistanis and China is inflicting narco-terrorism in Indian subcontinent

OpIndia Staff -
Pakistan is using land and water routes to indulge in drug-related activities to inflict terror on its neighbours.
Politics

Assam: FIR registered against ‘Ajmal Foundation’ run by AIUDF Chief for receiving funds from foreign Islamic organisations linked to terror funding

OpIndia Staff -
Yesterday we reported how in a thread of Tweets LRO had accused Ajmal Foundation of receiving foreign funding to a tune of Rs 69.55 crore
News Reports

Assam’s AIUDF owned NGO Ajmal Foundation receiving crores of rupees from foreign organisations known for terror funding: Report

OpIndia Staff -
Legal Rights Observatory has stated that Ajmal Foundation has committed FCRA violations by diverting foreign funds received in the name of education to Badruddin's political party.
News Reports

Father of Shehla Rashid refutes domestic violence charges, urges agencies to investigate her source of funding

OpIndia Staff -
In a letter to the DGP, the JNU activist's father had alleged that she has been receiving overseas funds for anti-India activities.
News Reports

Father of Shehla Rashid files complaint against her saying she’s threatening him with life, accuses her of being involved in ‘notorious activities’

OpIndia Staff -
The father of the career-protestor-turned-politician Shehla Rashid claims the latter being involved in 'notorious activities'
World

Pakistan first ‘convicts’ UN-designated terrorist Hafiz Saeed for 10 years, then gives him VIP treatment: Details

OpIndia Staff -
Terrorist and Jamat-ud-Dawa (JuD) chief Hafiz Saeed, is being treated as a VIP in the Islamic Republic of Pakistan after being convicted for 10 years
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