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terror funding

News Reports

NIA files supplementary charge-sheet against Yasin Malik and others in the 2017 terror funding case

OpIndia Staff -
The NIA has evidence of close ties of Yasin Malik & 4 others with Hafiz Saeed and Syed Salahuddin
News Reports

Bernie Sanders took pro-Jihad stance on Kashmir at an event organized by ISNA, an organisation with close ties to terror groups

OpIndia Staff -
ISNA has a long and troubling history with Radical Islam.
News Reports

In an attempt to mislead FATF, Pakistan registers fake FIRs against terror outfits

OpIndia Staff -
Pakistan has a history of retracting from its commitments.
Editor's picks

Despite FATF warnings, terror financing is still up and running in Pakistan through madarsas: Report

OpIndia Staff -
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.
Crime

Pakistani court protects Hafiz Saeed from arrest, allows him to go free with Rs 50,000 surety bond

OpIndia Staff -
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.
News Reports

NIA nails top separatist leaders, Kashmiri separatist leaders admit their involvement in terror funding case

OpIndia Staff -
Masarat Alam told that Pakistan based agents channeled the funds through hawala operators which were transferred to the separatist leaders including Syed Shah Gilani.
News Reports

NIA crackdown on Kashmiri separatists continues, wins custody of Masarat Alam Bhat, Shabir Shah and Asiya Andrabi in terror funding case

OpIndia Staff -
Additional Sessions Judge Rakesh Syal has sent the three to 10-day custody of the NIA
News Reports

Terror financing case: ED attaches properties worth over ₹73 lakh of LeT operative who had built a mosque in Haryana

OpIndia Staff -
Properties belonging to LeT operative who received money for funding terror attached by ED
Politics

Jamaat-e-Islami Hind directs Muslims to vote for SP-BSP-RLD alliance in Uttar Pradesh

OpIndia Staff -
Similar kind of open polarisation of votes was seen even a few days earlier when BSP Supremo Mayawati had openly appealed for consolidation of Muslims votes.
Politics

Jammu and Kashmir: Government accommodation withdrawn from state Congress chief GA Mir

OpIndia Staff -
Mir has also stated that the government is putting the lives of Congress leaders at risk and if any untoward incidents happen it will be solely the government's responsibility.
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