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terror funding

Crime

ED under the FEMA imposes over Rs 14 lakh penalty on Kashmiri separatist Syed Ali Shah Geelani

OpIndia Staff -
A similar proceeding against former Jammu and Kashmir Liberation Front chief Yasin Malik is also underway
News Reports

In an exclusive expose, India Today reports that Jaish-e-Mohammed is still raising funds in Pakistan despite crackdown

OpIndia Staff -
Pakistan has been on the denial mode and taken several U-turns, post the Pulwama attack
Economy and Finance

57% increase in number of suspicious transactions despite grey listing: FATF tightens noose on Pakistan

OpIndia Staff -
In the first two months of 2019, FATF has registered 1136 suspicious transaction reports from Pakistan.
Crime

D-Company and Pak’s ISI planned conspiracy to murder RSS leaders, Delhi Police burst module

OpIndia Staff -
One of the suspects arrested suspects allegedly works for Dawood Ibrahim’s close aide Rasool Patty.
Crime

2018 witnesses highest number of unprovoked ceasefire violations by Pakistan so far

OpIndia Staff -
Pakistan, predisposed by its impulse, double-crosses India highest number of times in 2018.
News Reports

Supreme Court refuses to hear plea of Kashmiri businessman Zahoor Ahmed Watali linked to terror funding

OpIndia Staff -
Watali is charge-sheeted along with LeT chief Hafiz Saeed, Syed Salahuddin and other terrorists in cases of terror funding in Kashmir
Editor's picks

Demonetization: An attack on Left Wing Terrorism

Mk -
Many such organizations have been banned and blacklisted posted the decision of Demonetization.
Crime

NIA court issues non-bailable warrants against Hafiz Saeed and Syed Salahuddin

OpIndia Staff -
The NIA had on January 18, filed 12,794 pages charge sheet against 12 persons including Saeed and Salahuddin
News Reports

Mosque in Palwal, Haryana is built with LeT money, reveals NIA investigation

OpIndia Staff -
Mohammad Salman allegedly received the money from FIF, a terrorist front organization run by Lashkar-e-Taiba
Crime

Sting reveals Khalistani’s nexus with Pakistan, China and Maoists, claims Dal Khalsa backed AAP

Jhankar Mohta -
Gurcharan Singh, also alleged that the Dal Khalsa had backed the Aam Aadmi Party in the Punjab Assembly Elections 2017
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