TOPIC
terror funding
Demonetization: An attack on Left Wing Terrorism
Many such organizations have been banned and blacklisted posted the decision of Demonetization.
NIA court issues non-bailable warrants against Hafiz Saeed and Syed Salahuddin
The NIA had on January 18, filed 12,794 pages charge sheet against 12 persons including Saeed and Salahuddin
Mosque in Palwal, Haryana is built with LeT money, reveals NIA investigation
Mohammad Salman allegedly received the money from FIF, a terrorist front organization run by Lashkar-e-Taiba
Sting reveals Khalistani’s nexus with Pakistan, China and Maoists, claims Dal Khalsa backed AAP
Gurcharan Singh, also alleged that the Dal Khalsa had backed the Aam Aadmi Party in the Punjab Assembly Elections 2017
Canada suspends, fines Islamic charity over alleged funding to Kashmir terrorists
The CRA has alleged that ISNA-Canada has directly donated $90,000 to Kashmiri terror groups and another $46,000 indirectly via other groups.
NIA busts LeT linked organisation’s terror funding module in Delhi
The FIF operative Mohammad Salman is reportedly involved in terror funding in Mewat region
US-India 2+2 dialogue: Washington agrees help India track down Dawood Ibrahim, Hafiz Saeed
The US will urge Pakistan to take concrete steps to stop terrorist activities on its soil.
Hizbul Mujahideen chief Syed Salahuddin’s son, Shakeel, arrested in terror funding case
Shakeel was arrested earlier today after a raid was conducted on his house late last night in his Ramban residence.
Jammu: Police suspect terror funding as they seize Rs 30 lakh from Rohingyas
It is rather surprising how the Rohingyas' in Jammu have been seen flourishing in the recent past.
Pakistan promises to curb terror funding: Will the country, well known for double-crossing for once live up to its words?
Pakistan has violated the ceasefire along the LoC in Jammu and Kashmir more than 720 times this year
