Wednesday, Jan 22, 2020 | Last Update : 04:36 PM IST

Terror funding

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.

23 Nov 2019 5:17 AM

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.

22 Aug 2019 1:36 PM

Kashmiri separatist leaders used foreign funds for personal gains: NIA

The agency has interrogated several top leaders of Hurriyat Conference and other organisations.

16 Jun 2019 3:36 PM

2 linked to Shabir Shah may face ED action

he action is part of a multi-agency crackdown launched by the government against separatists.

04 Apr 2019 1:02 AM

Separatist-sponsored strike disrupts normal life in Kashmir Valley

Most of the shops and other business establishments were shut in Srinagar, officials said.

28 Feb 2019 2:16 PM

ADVERTISEMENT

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.

30 Jun 2018 6:20 PM

'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.

17 Apr 2018 11:11 AM

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.

28 Jan 2018 3:39 PM

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.

15 Nov 2017 2:52 PM

Fake notes 'oxygen for terrorism', NIA crackdown blow to terror outfits: Rajnath

NIA began a probe into terror activities and flow of funds from Pakistan in June this year and conducted raids at various places.

10 Oct 2017 7:21 PM

ADVERTISEMENT

Independent J&K MLA gets summons from NIA

The NIA registered an FIR on May 30 in connection with terror funding in the Valley.

29 Sep 2017 2:44 AM

Terror funding case: NIA raids 16 sites in Kashmir, Delhi

Sleuths of the NIA swooped down on traders at various parts of Srinagar and North Kashmir on Wednesday morning.

06 Sep 2017 10:28 AM

Note ban, NIA raids have left separatists 'fund-starved': Jaitley

Jaitley urged that in order to resolve the ongoing crisis in J&K, there is a need to end insurgency armed militancy in the Valley.

20 Aug 2017 4:45 PM

Terror funding: 4 top separatists under NIA lens

Sources in the investigating agency claimed that interrogation and subsequent follow-up action against Watali, who was arrested by NIA on Thursday.

20 Aug 2017 2:16 AM

Terror funding: Hawala dealers to turn approvers?

NIA trying to turn hawala operators as approvers against separatists.

08 Aug 2017 6:47 AM

ADVERTISEMENT

Won't allow closure of cross-LoC trade over allegations of terror funding: Mufti

Following a complaint from India, the Pakistani authorities earlier this week asked for suspending the trade between the two sides.

29 Jul 2017 7:25 PM

NIA fails to find evidence over terror funding by Kashmiri separatists

The NIA had recently conducted raids at 23 places in Srinagar, Delhi and Haryana in connection with alleged hawala operations.

29 Jun 2017 3:04 PM

J&K: 3 Hurriyat leaders detained over terror funding from Pakistan

The leaders will be flown to Delhi where they will be interrogated by NIA team.

28 Jun 2017 9:27 AM

Stop funding terror, teaching hate: Trump to Qatar

Trump's comments came after Rex Tillerson appealed to Saudi Arabia and its regional allies to ease their blockade of Qatar.

10 Jun 2017 1:19 PM

NIA seizes foreign money in fresh raids on Hurriyat leaders

The agency recovered some foreign currency of Pakistan, Saudi Arabia and UAE, in addition to some incriminating documents.

05 Jun 2017 6:16 AM

ADVERTISEMENT