Terror funding
NIA, ED arrest over 100 Popular Front leaders in raids across 10 states
The searches are being conducted at multiple locations in the largest ever investigation process till date
BJP got money from firm under lens for ‘terror funding’: Congress
The report has cited the BJP’s filings with the Election Commi-ssion as the source of this information.
MP: ATS busts terror funding gang in Satna
13 Pakistani phone numbers have recovered from the accused. They were allegedly in contact with Pakistan through these numbers.
Kashmiri separatist leaders used foreign funds for personal gains: NIA
The agency has interrogated several top leaders of Hurriyat Conference and other organisations.
2 linked to Shabir Shah may face ED action
he action is part of a multi-agency crackdown launched by the government against separatists.
Separatist-sponsored strike disrupts normal life in Kashmir Valley
Most of the shops and other business establishments were shut in Srinagar, officials said.
Pak vows to improve as it is put back on Terror-Financing watch list
Pakistan vowed on Saturday to tighten regulations, follow an action plan to curb money laundering, terror financing.
'Serious measures' taken by Pak to curb terror: Russian envoy to India
While India has been maintaining that Pak is a 'global epicentre of terrorism', he stated that Pakistan's integrity was growing.
NIA takes Kashmir terror funding case from Delhi Police
The officials said the case was re-registered by the NIA recently and it has initiated investigations into it.
Terror funding case: Delhi court frames money laundering charges against Shabir Shah
The ED had on September 23 filed the charge sheet against Shah accusing him being in touch with Pakistan-based terrorist Hafiz Saeed.