Terror Funding
- Aug- 2023 -13 AugustDH Latest News
NIA Conducts Raids in Kannur, Malappuram Amidst PFI Crackdown
The National Investigation Agency (NIA) has initiated searches at residences in Malappuram and Kannur as part of the extensive crackdown…
Read More » - Oct- 2022 -15 OctoberDelhi
Exclusive: FATF to remove Pakistan from ‘terror funding’ list!
When the Financial Action Task Force (FATF) meets in Paris from October 18 to 21, Pakistan is expected to be…
Read More » - Jul- 2022 -13 JulyDH Latest News
Espionage; Pak journalist claims to have spied for ISI
Pakistani journalist Nusrat Mirza confessed to spying for the country’s intelligence agency ISI when he toured India in 2007 and…
Read More » - May- 2022 -26 MayDH Latest News
Terror-Funding; Terrorist Yasin Malik receives life in prison, Pakistanis weep!
A Special National Investigation Agency court in New Delhi sentenced terrorist Muhammad Yasin Malik to life in prison in 2017…
Read More » - Jul- 2021 -11 JulyDH Latest News
’Terror Funding’: NIA arrests six including a woman in Jammu and Kashmir
Srinagar: The National Investigation Agency (NIA) conducted a series of raids in Srinagar, Anantnag and Baramulla districts in Jammu and…
Read More » - 5 JulyDH Latest News
Terrorism funding-Italy arrests four suspects
In an investigation that led to a larger suspected terrorism funding network, Italian police said on Monday that they have…
Read More » - Feb- 2021 -7 FebruaryDH Latest News
“Terror-funding case” ; ‘Mumbai terror attack mastermind’ gets arrest warrant from Delhi court
Delhi court has issued an arrest summons against Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai terror attack mastermind Hafiz Saeed in…
Read More » - Jan- 2021 -2 JanuaryDH Latest News
Mumbai terror attack ‘ mastermind’ arrested
Zaki-ur-Rehman Lakhvi, the mastermind behind the Mumbai terror attack was arrested. Zaki-ur-Rehman Lakhvi, the operations commander of banned terrorist outfit,…
Read More » - Aug- 2020 -25 AugustDH Latest News
Terror-funding case: ED files chargesheet against Syed Salahuddin, 11 other Hizbul terrorists
New Delhi: The Enforcement Directorate (ED) on Tuesday filed a chargesheet in Delhi court against Hizbul Mujahideen chief Syed Salahuddin…
Read More » - 13 AugustDH Latest News
J&K : LeT terror funding module busted, 3 arrested
Srinagar : Police on Wednesday busted a terror funding module from North Kashmir’s Bandipore district, with the arrest of three…
Read More » - Feb- 2020 -8 FebruaryDH Latest News
Court announces its verdict in terror funding case against Mumbai attack mastermind Hafiz Saeed
An anti-terrorism court in Pakistan has announced its verdict in terror funding case against militant leader Hafiz Saeed , who…
Read More » - Oct- 2019 -31 OctoberLatest News
A massive network of terror finance busted
A massive network of terror finance was busted and about 25 targets were identified. This was announced by Terrorist Financing…
Read More » - 16 OctoberLatest News
Terror Funding: Pakistan to remain on FATF grey list
Pakistan receive another setback from international community as the Financial Action Task Force (FATF) has decided to put Pakistan on…
Read More » - Aug- 2019 -23 AugustLatest News
Another setback to Pakistan: FATF blacklists the country
The misfortune of Pakistan has not ended yet. The country which has faced a series of backlashes in international community…
Read More » - 2 AugustLatest News
Terror Funding Case : ED attaches properties of Kashmiri businessman
The Enforcement Directorate (ED) on Thursday attached property worth Rs 1.73 crore belonging to Kashmiri businessman Zahoor Ahmad Shah Watali…
Read More » - Jun- 2019 -22 JuneLatest News
Terror Funding : Pakistan Gets Global Body Warning
The Financial Action Task Force (FATF) has issued warning to Pakistan after it failed to meet targets set by the…
Read More » - 13 JuneIndia
Terror Funding: Court sends member of Pakistan based terror outfit to 5-day NIA custody
In a terror funding case, a member of a terrorist outfit was sent to five-day NIA custody. A Delhi court has…
Read More » - 4 JuneIndia
Terror Funding: Court sends three separatists to NIA custody
In a terror funding case, 3 accused were sent to NIA custody. A Delhi court today sent separatists Masarat Alam,…
Read More » - 1 JuneInternational
Terror Funding: Pakistan court sentences Jaish-e-Mohammad activists
A Pakistani court has sentenced three terrorists to five years in prison over terror financing. They were found guilty of…
Read More » - Feb- 2019 -27 FebruaryIndia
Pulwama Terror Attack: NIA conducts searches in Kashmir
National Investigation Agency, conducted simultaneous searches at 11 locations in South Kashmir in connection with the Pulwama terror attack case…
Read More » - 9 FebruaryIndia
Terror funding:Enforcement files case against Pakistani group
The Enforcement Directorate has recorded a case under the Prevention of Money Laundering Act against a Pakistani terror group Falah-e-Insaniyat…
Read More » - Sep- 2017 -9 SeptemberGulf
Qatar Emir speaks to Saudi crown prince over Gulf row
Saudi Arabia on Saturday suspended any dialogue with Qatar, accusing it of “distorting facts”, just after a report of a…
Read More » - 6 SeptemberNEWS
Terror funding : NIA conducts raids at 16 locations
The National Investigation Agency (NIA) today conducted searches at 16 locations in Kashmir and Delhi on traders who were allegedly…
Read More » - Jul- 2017 -20 JulyGulf
Arab nations modifies its demands to end Qatar Blockade
Four Arab nations that cut ties with Qatar urged the tiny Gulf nation Tuesday to commit to six principles on…
Read More » - 2 JulyGulf
Qatar reacts regarding the demands from other Gulf states
Qatar is set to reject a set of demands issued by other Arab nations, according to statements made by the…
Read More » - Jun- 2017 -7 JuneGulf
Qatar lies nailed over terror funding
Qatar situation is rapidly aggravating after Saudi Arabia, Egypt, the UAE and Bahrain severed ties with Doha. Many countries have…
Read More » - 5 JuneIndia
Traders who are funding to fuel violence in Kashmir under NIA scanner
The trade and business with Pakistan have come under the scanner of the National Investigating Agency (NIA), as it has…
Read More » - 3 JuneIndia
NIA conducts raid in Delhi, Kashmir over terror funding
The National Investigation Agency (NIA) on Saturday conducted raids across Jammu and Kashmir and Delhi after converting a preliminary enquiry…
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