Search For "terror financing"
ED arrests three J-K residents in terror financing case involving Pakistan
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has arrested three persons belonging to Jammu and Kashmir in a money laundering case linked to terror financing involving Pakistani handlers, the agency said on Wednesday.
Read More
ED arrests three persons in terror financing, money laundering case
Updated : 2 years, 1 month ago IST
According to ED, their arrests are linked to a money laundering case involving terror financing activities, where they were found collaborating with Pakistani handlers.
Read More
J-K: ED files prosecution complaint in terror financing case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has filed a prosecution complaint against three persons in the case related to terror financing in the Kashmir valley, the agency said in a statement.
Read More
Book titled 'Terror Financing in Kashmir' exposes region's complex web of
Updated : 2 years, 3 months ago IST
The book analyses the layered and complex web of terror financing in Kashmir and examines the role of multiple actors, including formal and informal, state and non-state, profit and non-profit, and local and international, to delineate the various strands of an intricate financial system.
Read More
NIA files chargesheets against two more in CPI (Maoist) terror financing n
Updated : 2 years, 3 months ago IST
The second Supplementary Chargesheet filed today before the NIA Special Court, Ranchi (Jharkhand), named Vijay Kumar Arya alias Vijay Arya alias Dilip and Anand Paswan alias Anandi Paswan, both residents of Bihar.
Read More
India, US co-chair AML/CFT Dialogue, agree to improve cooperation against
Updated : 2 years, 3 months ago IST
India and the United States co-chaired the US-India Anti-Money Laundering and Countering the Financing of Terrorism Dialogue, and agreed to improve cooperation and information sharing
Read More
In a first, NIA court forfeits assets of listed Khalistani terrorist Rinda
Updated : 2 years, 6 months ago IST
This is the first time the NIA had proactively sought the properties of terrorists to be ‘forfeited to the State’ under section 26 of the Unlawful Activities (Prevention)Act after being attached as proceeds of terrorism," the NIA said in a statement.
Read More
Pakistan: Human rights lawyer Imaan Mazari gets bail in terror financing c
Updated : 2 years, 6 months ago IST
ATC-1 Judge Abual Hasnat Muhammad Zulqarnain approved Imaan’s bail application with a surety bond of Rs 10,000 (Pakistani currency) and prohibited local authorities from arresting the human rights lawyer in any new cases.
Read More
Punjab: Police arrests Spain-based NRI Harjeet Singh for terror financing,
Updated : 2 years, 7 months ago IST
State Special Operation Cell (SSOC) of Punjab Police arrested a Spain-based Indian National Harjeet Singh from Indira Gandhi International Airport, New Delhi in connection with terror financing and involvement in planning to execute target killings in the state.
Read More
UAE: Executive Office of Anti-Money Laundering, holds second NAR Workshop
Updated : 2 years, 8 months ago IST
The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the second workshop of the UAE's 2022/23 Money Laundering/Terrorist Financing (ML/TF) National Risk Assessment (NRA) in collaboration with the World Bank Group.
Read More
NIA files first supplementary in Naxal terror financing case
Updated : 2 years, 9 months ago IST
National Investigation Agency (NIA) on Wednesday filed its first supplementary chargesheet in the CPI (Maoist) or Naxal terror financing case which involved conspiracy aimed at reviving the banned outfit's Magadh Zone of Bihar
Read More
NIA arrests 4th accused in CPI(M) terror funding case for revival of banne
Updated : 2 years, 9 months ago IST
Notably, this is the fourth arrest in the case related to the terror financing network being jointly operated by CPI (Maoist) cadres and Over Ground Workers (OGWs) in the Magadh region.
Read More