TOPIC
terror funding
ED raids 14 locations of DHFL and promoters in money laundering case linked with Dawood’s close aide Iqbal Mirchi
DHFL raided by ED for loans given to a company linked with Dawood Ibrahim’s close aide
NSA Ajit Doval reveals India’s current strategy to counter Pakistan sponsored terrorism in Kashmir: Read details
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
Read exclusive details: ED crackdown on Dawood’s India network, Praful Patel’s firm revealed to have links
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.
Noose tightens on Pakistan as it fares badly in the FATF-APG report card on money-laundering and terror-financing
In March 2019, the Paris based organisation had also warned Pakistan regarding the increase in suspicious transactions in 2018 and 2019
NIA files supplementary charge-sheet against Yasin Malik and others in the 2017 terror funding case
The NIA has evidence of close ties of Yasin Malik & 4 others with Hafiz Saeed and Syed Salahuddin
Bernie Sanders took pro-Jihad stance on Kashmir at an event organized by ISNA, an organisation with close ties to terror groups
ISNA has a long and troubling history with Radical Islam.
In an attempt to mislead FATF, Pakistan registers fake FIRs against terror outfits
Pakistan has a history of retracting from its commitments.
Despite FATF warnings, terror financing is still up and running in Pakistan through madarsas: Report
In the report, Marino argues that banning a group or freezing the bank assets and announcing it weeks and months in advance is just an eyewash.
Pakistani court protects Hafiz Saeed from arrest, allows him to go free with Rs 50,000 surety bond
The ATC court granted bail to Hafiz Saeed, Hafiz Masood, Ameer Hamza, and Malik Zafar against the surety bonds of Rs 50,000 each until 31st August.
NIA nails top separatist leaders, Kashmiri separatist leaders admit their involvement in terror funding case
Masarat Alam told that Pakistan based agents channeled the funds through hawala operators which were transferred to the separatist leaders including Syed Shah Gilani.
