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terror funding

Entertainment

Salman Khan cancels his Houston event after allegations of terror funding surfaced against the Pakistani organiser

OpIndia Staff -
Rehan Siddiqui, a Pakistani national based out of Houston, who organises Bollywood galas has been accused of involvement in anti-India activities.
News Reports

Multi-crore e-ticketing racket run by madarsa-educated self-taught software developer with suspected terror funding links busted

OpIndia Staff -
The RPF today busted a multi-crore e-ticketing racket in Bhubaneswar, terror funding suspected.
News Reports

ED attaches properties worth Rs 6.20 Crore belonging to Kashmiri businessman Zahoor Ahmad Watali in terror funding case

OpIndia Staff -
ED attaches properties belonging to Kashmiri businessman Zahoor Ahmad Watali in terror funding case
News Reports

US congressmen warn their govt over possible nexus between American charity organisation and Pakistan-based terror groups

OpIndia Staff -
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.
News Reports

Canada’s top politician Jagmeet Singh under the radar of Indian Intelligence officials for his Pro-Khalistani and Pro-Pakistan propaganda: Reports

OpIndia Staff -
Jagmeet Singh, the Leader of Canada's second-largest party, remains a ''pro-Khalistani and a pro-Pakistani'' ringleader
News Reports

NIA terror funding chargesheet against Yasin Malik and others accepted by Court

OpIndia Staff -
Accepting the supplementary charge sheet, the Delhi court has extended judicial custody of Yasin Malik till November 17
News Reports

ED raids 14 locations of DHFL and promoters in money laundering case linked with Dawood’s close aide Iqbal Mirchi

OpIndia Staff -
DHFL raided by ED for loans given to a company linked with Dawood Ibrahim’s close aide
Government and Policy

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

OpIndia Staff -
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
News Reports

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

OpIndia Staff -
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.
News Reports

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

OpIndia Staff -
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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