TOPIC
terror funding
US deports Telangana engineer Ibrahim Zubair Mohammad to India who was convicted for financing Al Qaeda leader
Terror finance convict Ibrahim Zubair Mohammad was deported to India at the end of his five year jail term in the USA
Bangladeshi JMB terrorist and his Indian aide convicted by Kolkata court in money laundering and terror financing case
A court in Kolkata convicts two persons including a Bangladeshi terrorist in money laundering and terror financing charges
Action against terror funding ‘not enough’, FATF subgroup recommends retaining Pakistan in grey list
International Cooperation Review Group(ICRG), a subgroup of FATF, has recommended retaining Pakistan in the 'grey list' citing that Pakistan failed to take appropriate action against terror financers.
Fake currency worth 24 lacs of Pakistan origin caught at Mumbai airport, Crime Branch probing terror funding links
Thane resident Javed Ghulam Nabi Sheikh, who flew in to Mumbai from Dubai on Sunday was caught with very high quality Fake Indian Currency Notes (FICN) worth Rs 23.86 lacs.
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
