Terror Funding

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Terror Funding - Total results - 48
NIA attaches Kashmiri separatist leader Asiya Andrabi's property in Srinagar for 'supporting' terror activities
India

NIA attaches Kashmiri separatist leader Asiya Andrabi's property in Srinagar for 'supporting' terror activities

The Enforcement Directorate (ED) in March had also attached the properties of Kashmiri Separatist leader Shabir Ahmad Shah in Srinagar for his alleged involvement in terror funding.

Pakistan fails to fulfill 25 of 27 action points prescribed by FATF to curb terror funding; downgrading by IMF, World Bank may continue
World

Pakistan fails to fulfill 25 of 27 action points prescribed by FATF to curb terror funding; downgrading by IMF, World Bank may continue

Pakistan has failed to complete 25 of the 27 action points given by the international terror financing watchdog FATF to check funding to terrorist groups

Separatist leader Shabir Shah generated funds from Pakistan to create unrest in J&K, ED tells Delhi court
India

Separatist leader Shabir Shah generated funds from Pakistan to create unrest in J&K, ED tells Delhi court

The Enforcement Directorate told a Delhi court that jailed Kashmiri separatist leader Shabir Shah generated funds from Pakistan and other countries to carry out unrest in the Valley

UK gang sent tax fraud gains to Al-Qaeda in Pakistan, Afghanistan to fund training camps, claims report
World

UK gang sent tax fraud gains to Al-Qaeda in Pakistan, Afghanistan to fund training camps, claims report

A British-Asian gang of fraudsters may have been involved in misusing billions of pounds of British tax-payers money to fund terrorist networks in Pakistan and Afghanistan, claims a UK media investigation

Pakistan might face economic sanctions if it fails to implement FATF recommendations, warns finance secretary
World

Pakistan might face economic sanctions if it fails to implement FATF recommendations, warns finance secretary

Pakistan’s finance secretary Arif Ahmed Khan on Tuesday warned that the country has to take strict measures to implement Financial Action Task Force (FATF) recommendations, failing which they might face economic sanctions

Ahead of FATF review, heat is on Pakistan as Asia-Pacific Policy Group says country's counter-terror efforts are not enough
World

Ahead of FATF review, heat is on Pakistan as Asia-Pacific Policy Group says country's counter-terror efforts are not enough

Pakistan has been feeling the pressure since early this year, when the FATF approved its nomination for terror monitoring, followed by grey-listing it in June.

Manipur: NIA seizes Rs 48 lakh in cash during probe into activities of terror organisation Kangleipak Communist Party
India

Manipur: NIA seizes Rs 48 lakh in cash during probe into activities of terror organisation Kangleipak Communist Party

The National Investigation Agency (NIA) has seized Rs 48 lakh in cash from a woman during an investigation into the activities of proscribed terrorist organisation Kangleipak Communist Party (KCP).

RBI data on demonetisation: NDA's disruptive economic move has some hits, but main targets are missed
Business

RBI data on demonetisation: NDA's disruptive economic move has some hits, but main targets are missed

It does appear that demonetisation has brought back all the cash to the system meaning thereby that cash is still very important.

Losses from demonetisation are huge, gains vague; NDA govt should gracefully accept setback a la Virat Kohli and ISRO
Business

Losses from demonetisation are huge, gains vague; NDA govt should gracefully accept setback a la Virat Kohli and ISRO

The demonetisation exercise cost Rs 8,000 crore while the money that did not come back amounted to Rs 10,720 crore.

NIA arrests Hizbul Mujahideen chief Syed Salahuddin's eldest son; Shakeel Yusuf was under probe in 2011 terror funding case
India

NIA arrests Hizbul Mujahideen chief Syed Salahuddin's eldest son; Shakeel Yusuf was under probe in 2011 terror funding case

The National Investigation Agency (NIA) arrested Hizbul Mujahideen chief Syed Salahuddin's eldest son Shakeel Yusuf, who has been under radar for a 2011 terror funding case, from Rambagh in Srinagar

Pakistan Army crushes country's judiciary, media to favour Imran Khan's election bid as world watches
World

Pakistan Army crushes country's judiciary, media to favour Imran Khan's election bid as world watches

The Pakitan Army is obviously perturbed that its carefully crafted mission with the Pakistan higher judiciary to remove any chances of a Nawaz Sharif's return to the political scene, has some unrealised resistance.

Exclusive: Security agencies launch covert operations to dismantle financial support to Maoist terror
India

Exclusive: Security agencies launch covert operations to dismantle financial support to Maoist terror

Security agencies launched these anti-Maoist operations soon after the government announced its demonetisation move.

Uttar Pradesh ATS arrests 10 persons on charges of terror-funding, suspected links with Lashkar-e-Taiba
India

Uttar Pradesh ATS arrests 10 persons on charges of terror-funding, suspected links with Lashkar-e-Taiba

The Anti-Terrorist Squad (ATS) of the Uttar Pradesh police has arrested ten persons, who it claimed were linked with Lashker-e-Taiba and allegedly involved in terror-funding activities.

NIA summons former Nagaland chief minister TR Zeliang for questioning in 'tax collection and terror funding' case
India

NIA summons former Nagaland chief minister TR Zeliang for questioning in 'tax collection and terror funding' case

The National Investigation Agency (NIA) has summoned former Nagaland Chief Minister T R Zeliang for questioning in connection with an alleged "tax collection and terror funding" case, an official said on Monday.

FATF watchlist: Grey or black, no amount of coercion will succeed in forcing Pakistan to change its behaviour
India

FATF watchlist: Grey or black, no amount of coercion will succeed in forcing Pakistan to change its behaviour

It is unclear, therefore, why Pakistan has been allowed a breathing space till June before it is re-inducted into the hall of shame.

Kashmir terror funding: Delhi court rejects bail plea of separatist leader Shabir Shah in money laundering case
India

Kashmir terror funding: Delhi court rejects bail plea of separatist leader Shabir Shah in money laundering case

A Delhi court on Wednesday rejected the bail plea of Kashmiri separatist leader Shabir Shah in a 2007 money laundering case related to alleged terror financing

Demonetisation anniversary: BJP says note ban broke terror backbone, curbed stone-pelting
India

Demonetisation anniversary: BJP says note ban broke terror backbone, curbed stone-pelting

Observing 8 November as "anti-black money day", the BJP on Wednesday said the scrapping of high value currency notes a year ago was a "historic" move

Delhi court sends Syed Salahuddin's son Shahid Yousuf to judicial custody in 2011 terror funding case
India

Delhi court sends Syed Salahuddin's son Shahid Yousuf to judicial custody in 2011 terror funding case

Syed Shahid Yousuf, son of globally-wanted terrorist Syed Salahuddin, was on Wednesday sent to judicial custody by a Delhi court in a 2011 terror funding case.

Foolish note ban, faulty GST derailed economy; voters should decide who will put it back on rails: Chidambaram
Business

Foolish note ban, faulty GST derailed economy; voters should decide who will put it back on rails: Chidambaram

"The moral of the story is that just because government got absolute majority, it does not mean it will always do the right thing," the Rajya Sabha MP said.

Kashmiri separatist leader Nayeem Khan sent to judicial custody till 15 November in terror funding case
India

Kashmiri separatist leader Nayeem Khan sent to judicial custody till 15 November in terror funding case

A court in New Delhi on Wednesday rejected the interim bail plea of senior Kashmiri separatist leader and a businessman arrested on charges of receiving funds from Pakistan