TOPIC
terror funding
NIA crackdown on Kashmiri separatists continues, wins custody of Masarat Alam Bhat, Shabir Shah and Asiya Andrabi in terror funding case
Additional Sessions Judge Rakesh Syal has sent the three to 10-day custody of the NIA
Terror financing case: ED attaches properties worth over ₹73 lakh of LeT operative who had built a mosque in Haryana
Properties belonging to LeT operative who received money for funding terror attached by ED
Jamaat-e-Islami Hind directs Muslims to vote for SP-BSP-RLD alliance in Uttar Pradesh
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.
Jammu and Kashmir: Government accommodation withdrawn from state Congress chief GA Mir
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.
ED under the FEMA imposes over Rs 14 lakh penalty on Kashmiri separatist Syed Ali Shah Geelani
A similar proceeding against former Jammu and Kashmir Liberation Front chief Yasin Malik is also underway
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.
D-Company and Pak’s ISI planned conspiracy to murder RSS leaders, Delhi Police burst module
One of the suspects arrested suspects allegedly works for Dawood Ibrahim’s close aide Rasool Patty.
2018 witnesses highest number of unprovoked ceasefire violations by Pakistan so far
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
