Saturday, October 23, 2021

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terror funding

In an exclusive expose, India Today reports that Jaish-e-Mohammed is still raising funds in Pakistan despite crackdown

Pakistan has been on the denial mode and taken several U-turns, post the Pulwama attack

57% increase in number of suspicious transactions despite grey listing: FATF tightens noose on Pakistan

In the first two months of 2019, FATF has registered 1136 suspicious transaction reports from Pakistan.

D-Company and Pak’s ISI planned conspiracy to murder RSS leaders, Delhi Police burst module

One of the suspects arrested suspects allegedly works for Dawood Ibrahim’s close aide Rasool Patty.

2018 witnesses highest number of unprovoked ceasefire violations by Pakistan so far

Pakistan, predisposed by its impulse, double-crosses India highest number of times in 2018.

Supreme Court refuses to hear plea of Kashmiri businessman Zahoor Ahmed Watali linked to terror funding

Watali is charge-sheeted along with LeT chief Hafiz Saeed, Syed Salahuddin and other terrorists in cases of terror funding in Kashmir

Demonetization: An attack on Left Wing Terrorism

Many such organizations have been banned and blacklisted posted the decision of Demonetization.

NIA court issues non-bailable warrants against Hafiz Saeed and Syed Salahuddin

The NIA had on January 18, filed 12,794 pages charge sheet against 12 persons including Saeed and Salahuddin

Mosque in Palwal, Haryana is built with LeT money, reveals NIA investigation

Mohammad Salman allegedly received the money from FIF, a terrorist front organization run by Lashkar-e-Taiba

Sting reveals Khalistani’s nexus with Pakistan, China and Maoists, claims Dal Khalsa backed AAP

Gurcharan Singh, also alleged that the Dal Khalsa had backed the Aam Aadmi Party in the Punjab Assembly Elections 2017

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

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

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