Terror Funding Crackdown
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J&K's Crackdown On 'Unauthorised' Ramadan Donations To Block Terror Funding
In Jammu and Kashmir's Kishtwar district, directives have been issued to prevent diversion of Ramadan donations to unlawful and subversive activities.
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Raids Conducted At 15 Places In Jammu And Kashmir In Terror Funding Case
The National Investigation Agency (NIA) on Saturday carried out raids at 15 locations across Jammu and Kashmir and seized Rs 20 lakh as part of its crackdown on the proscribed Jamaat-e-Islami (JeI) in a terror funding case.
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Rs 85-Crore Terror Funding Racket Busted In Kashmir, Senior Cop Raided
A senior police officer and a leading businessman in Srinagar were among the suspects raided as part of a crackdown on a Rs 85-crore terror funding racket in Jammu and Kashmir.
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Indian Arrested In UK On US Extradition Warrant In Terror Funding Crackdown
An Indian national with addresses in the UK and Belgium has been arrested in London by Scotland Yard on an extradition warrant from the US, it emerged as part of a UK-US coordinated action targeting terrorism financing.
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Multiple Raids In J&K In Massive Crackdown In Terror Funding Case
The National Investigation Agency (NIA) today conducted raids at over 40 locations spread over 14 districts in Jammu and Kashmir in connection with a terror funding case.
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Terror Funding Watchdog FATF Keeps Pakistan On "Enhanced Follow-Up List": Report
Noting that Pakistan's measures against money laundering and terror financing "is not yet sufficient to justify a re-rating", a regional affiliate of the Financial Action Task Force on Monday retained the country on its ''Enhanced Follow-up'' list, according to a media report.
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Anti-Terror Agency Raids 4 Places In J&K Over Cross-Border Terror Funding
Officers of the National Investigation Agency are going from door-to-door at four places in a raid as part of a wider crackdown on cross-border terror funding in north Kashmir's Baramulla district, sources said today.
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Mirwaiz Umar Farooq Appears Before Probe Agency In Terror Funding Case
Separatist Mirwaiz Umar Farooq appeared before the National Investigation Agency today for questioning in connection with the Jammu and Kashmir terror funding case. The centre had indicated that it will adopt a zero tolerance policy for all separatists amid a major crackdown on separatists since the Pulwama terror attack. He reached Delhi this morn...
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Centre Looks At Multi-Agency "Surgical Strike" On Terror Funding
After banning the Yasin Malik-led Jammu Kashmir Liberation Front or JKLF in a major crackdown, the government is all set to block channels which fund secessionism and terrorism in valley.
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"Hard Disks" Found In Terror Funding Raids In Delhi, J&K: Tax Officials
Nearly two weeks after the Pulwama suicide bombing that killed 40 CRPF soldiers, the centre stepped up efforts to block the source of terror funding in Jammu and Kashmir. In a massive crackdown today, income tax officers raided four places in Kashmir valley and three in Delhi belonging to the "head of a prominent organisation and his associates" wh...
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J&K's Crackdown On 'Unauthorised' Ramadan Donations To Block Terror Funding
In Jammu and Kashmir's Kishtwar district, directives have been issued to prevent diversion of Ramadan donations to unlawful and subversive activities.
-
Raids Conducted At 15 Places In Jammu And Kashmir In Terror Funding Case
The National Investigation Agency (NIA) on Saturday carried out raids at 15 locations across Jammu and Kashmir and seized Rs 20 lakh as part of its crackdown on the proscribed Jamaat-e-Islami (JeI) in a terror funding case.
-
Rs 85-Crore Terror Funding Racket Busted In Kashmir, Senior Cop Raided
A senior police officer and a leading businessman in Srinagar were among the suspects raided as part of a crackdown on a Rs 85-crore terror funding racket in Jammu and Kashmir.
-
Indian Arrested In UK On US Extradition Warrant In Terror Funding Crackdown
An Indian national with addresses in the UK and Belgium has been arrested in London by Scotland Yard on an extradition warrant from the US, it emerged as part of a UK-US coordinated action targeting terrorism financing.
-
Multiple Raids In J&K In Massive Crackdown In Terror Funding Case
The National Investigation Agency (NIA) today conducted raids at over 40 locations spread over 14 districts in Jammu and Kashmir in connection with a terror funding case.
-
Terror Funding Watchdog FATF Keeps Pakistan On "Enhanced Follow-Up List": Report
Noting that Pakistan's measures against money laundering and terror financing "is not yet sufficient to justify a re-rating", a regional affiliate of the Financial Action Task Force on Monday retained the country on its ''Enhanced Follow-up'' list, according to a media report.
-
Anti-Terror Agency Raids 4 Places In J&K Over Cross-Border Terror Funding
Officers of the National Investigation Agency are going from door-to-door at four places in a raid as part of a wider crackdown on cross-border terror funding in north Kashmir's Baramulla district, sources said today.
-
Mirwaiz Umar Farooq Appears Before Probe Agency In Terror Funding Case
Separatist Mirwaiz Umar Farooq appeared before the National Investigation Agency today for questioning in connection with the Jammu and Kashmir terror funding case. The centre had indicated that it will adopt a zero tolerance policy for all separatists amid a major crackdown on separatists since the Pulwama terror attack. He reached Delhi this morn...
-
Centre Looks At Multi-Agency "Surgical Strike" On Terror Funding
After banning the Yasin Malik-led Jammu Kashmir Liberation Front or JKLF in a major crackdown, the government is all set to block channels which fund secessionism and terrorism in valley.
-
"Hard Disks" Found In Terror Funding Raids In Delhi, J&K: Tax Officials
Nearly two weeks after the Pulwama suicide bombing that killed 40 CRPF soldiers, the centre stepped up efforts to block the source of terror funding in Jammu and Kashmir. In a massive crackdown today, income tax officers raided four places in Kashmir valley and three in Delhi belonging to the "head of a prominent organisation and his associates" wh...
