Search For "terror funding"
ED moves Delhi court for permission to quiz Geelani's son-in-law
Updated : 2 years, 1 month ago IST
New Delhi (India) Mar 15 (ANI): The Enforcement Directorate on Friday moved a Patiala House court seeking permission to interrogate Syed Ali Shah Geelani's son-in-law Altaf Shah and two others in connection with a terror funding case involving 26/11 Mumbai attack mastermind Hafiz Saeed. Read More
NIA issues fresh summons to Mirwaiz Umar, Naseem Geelani
Updated : 2 years, 1 month ago IST
New Delhi [India], March 15 (ANI): National Investigation Agency on Friday issued fresh summons to separatist Hurriyat leader Mirwaiz Umar Farooq and Naseem Geelani, the son of another separatist leader Syed Ali Shah Geelani, to be present here for questioning on March 18 and 19 in connectio
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NIA summons Hurriyat leader Mirwaiz Umar and Geelani's son for que
Updated : 2 years, 1 month ago IST
New Delhi (India), March 9 (ANI): The National Investigation Agency (NIA) has summoned separatist Hurriyat leader Mirwaiz Umar Farooq and Nadeem Geelani, son of (repeat) son of another separatist leader Syed Ali Shah Geelani for questioning on Monday in Delhi in a terror funding case, offic
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FATF warns Pak over 8,707 suspicious transactions in 2018
Updated : 2 years, 1 month ago IST
Islamabad [Pakistan], Mar 4 (ANI): Paris-based Financial Action Task Force (FATF) has warned Pakistan to curb terror financing, following the Pulwama terror attack in Jammu and Kashmir, the responsibility for which was claimed by Pakistan-based Jaish-e-Mohammed (JeM).
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Pakistan to take action against JeM, JuD
Updated : 2 years, 1 month ago IST
Islamabad [Pakistan], Mar 4 (ANI): Days after Financial Action Task Force rapped Pakistan for its inaction on terror funding and money laundering, Islamabad has spun into action and decided to launch a crackdown on terrorist groups including Jaish-e-Mohammad (JeM).
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Pakistan to take action against JeM, JuD
Updated : 2 years, 1 month ago IST
Islamabad [Pakistan], Mar 4 (ANI): Days after Financial Action Task Force rapped Pakistan for its inaction on terror funding and money laundering, Islamabad has spun into action and decided to launch a crackdown on terrorist groups including Jaish-e-Mohammad (JeM).
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NIA conducts searches at 11 locations in South Kashmir
Updated : 2 years, 1 month ago IST
Srinagar (Jammu and Kashmir) [India], Feb 27 (ANI): National Investigation Agency (NIA) conducted simultaneous searches at 11 locations in South Kashmir in connection with the Pulwama terror attack case and in a case relating to terror funding of separatists.
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NIA raids 7 locations in J-K, recovers incriminating documents
Updated : 2 years, 1 month ago IST
Srinagar (Jammu and Kashmir) Feb 26 (ANI): The National Investigation Agency carried out searches on seven locations of separatists in the Kashmir Valley including Jammu and Kashmir Liberation Front (JKLF) chief Yaseen Malik and Mirwaiz Umar Farooq in connection with a terror funding case.
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FATF slams Pak for 'limited progress' in curbing terror funding, f
Updated : 2 years, 1 month ago IST
Paris [France], Feb 22 (ANI): Slamming Pakistan for not doing enough to restrict terror funding and money laundering, Financial Action Task Force (FATF) on Friday refused to take the country out of the 'grey list' and put a timeline of May 2019 to make the required progress.
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NIA conducts raids at 10 locations in Jharkhand, WB in terror fund
Updated : 2 years, 1 month ago IST
Jharkhand/West Bengal, [India], Feb 21 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at 10 locations in Jharkhand and West Bengal in connection with PLFI (People’s Liberation Front of India) terror funding case.
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FIF Terror funding case: NIA raids 8 locations across India
Updated : 2 years, 2 months ago IST
New Delhi [India], Jan 23 (ANI): The National Investigation Agency (NIA) on Wednesday conducted raids at eight different locations across India in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case.
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Delhi HC grants bail to Aslam Wani
Updated : 2 years, 3 months ago IST
New Delhi (India) Jan 18 (ANI): The Delhi High Court on Friday granted bail to alleged hawala dealer Mohammad Aslam Wani in a money laundering case filed against him by the Enforcement Directorate.
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