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.
One of the suspects arrested suspects allegedly works for Dawood Ibrahim’s close aide Rasool Patty.
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
The NIA had on January 18, filed 12,794 pages charge sheet against 12 persons including Saeed and Salahuddin
Mohammad Salman allegedly received the money from FIF, a terrorist front organization run by Lashkar-e-Taiba
Gurcharan Singh, also alleged that the Dal Khalsa had backed the Aam Aadmi Party in the Punjab Assembly Elections 2017
The CRA has alleged that ISNA-Canada has directly donated $90,000 to Kashmiri terror groups and another $46,000 indirectly via other groups.