Search For "terror funding"
Updated : 1 year, 6 months ago IST
New Delhi [India], Oct 19 (AN): In the wake of Financial Action Terror Force's (FATF) warning to Pakistan for taking prompt action or face blacklisting if it does not control terror-funding in the next few months, China on Friday condemned terrorism in all forms and urged all countries to
Bareilly (Uttar Pradesh) [India], Oct 18 (ANI): Two people were arrested from Izzatnagar area of Bareilly in Uttar Pradesh in connection with an alleged terror funding case on Thursday night.
Paris [France], Oct 18 (ANI): It is "highly probable" that Pakistan will be formally blacklisted by global terror funding and money laundering watchdog FATF if it does not swiftly act against terror funding by February 2020.
New Delhi [India], Oct 5 (ANI): The National Investigation Agency (NIA) has affirmed the role of Pakistan High Commission in supporting the separatists and creating unrest in the Kashmir valley through the transfer of funds.
New Delhi [India], Oct 4 (ANI): National Investigation Agency (NIA) on Friday filed a supplementary chargesheet in the 2017 Jammu and Kashmir terror funding case naming prominent separatist leaders and a former MLA.
Bhubaneswar (Odisha) [India], Oct 3 (ANI): With an effective investigation, we can prevent terror funding, as for any organisation to survive, they require money, said NIA Director General Yogesh Chandra Modi here on Thursday.
Updated : 1 year, 7 months ago IST
New Delhi [India], Sept 22 (ANI): The National Investigation Agency (NIA) will file a second supplementary charge sheet next month against JKLF chairperson Yasin Malik and four other separatist leaders in a Jammu and Kashmir terror funding case.
Updated : 1 year, 8 months ago IST
Bhopal (Madhya Pradesh) [India], Aug 23 (ANI): A Bhopal court on Friday sent three people to Anti-Terrorism Squad (ATS) custody till August 26 in connection with an alleged terror funding case.
Satna (Madhya Pradesh) [India], Aug 22 (ANI): The Anti-Terrorism Squad (ATS) on Thursday arrested three people and detained two others of a gang, which was allegedly involved in terror funding, from Madhya Pradesh's Satna.
New Delhi [India], Aug 21 (ANI): A Delhi court on Wednesday sent former Jammu and Kashmir MLA Sheikh Abdul Rashid to two weeks judicial custody in a terror funding case involving UN-proscribed terrorist Hafiz Saeed.
New Delhi [India], Aug 20 (ANI): National Investigation Agency (NIA) on Tuesday transferred three officials from a terror funding case after allegations of bribery surfaced against them.
Kathmandu [Nepal], Aug 19 (ANI): As many as 20 Nepalese government officials have begun a customised six-day training course on 'Anti-Money Laundering and Countering Financing of Terrorism', the Indian embassy here informed on Monday.