Search For "terror funding"
Pak submits initial draft report to FATF ahead of plenary meet
Updated : 5 years, 6 months ago IST
Islamabad [Pakistan], Aug 18 (ANI): Pakistan has submitted its initial draft report to the joint group of Financial Action Task Force (FATF), showing compliance of the remaining 13 points out of 27 action points pertaining to terror funding, ahead of the plenary meet scheduled for October, T
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India likely to raise Pak's lack of action to curb terror funding at FATF
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 6 (ANI): India is likely to highlight Pakistan's inaction on curbing terror financing in the upcoming Financial Action Task Force (FATF) plenary scheduled to be held in October this year.
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NIA files supplementary chargesheet in PLFI terror funding case
Updated : 5 years, 7 months ago IST
New Delhi [India], July 24 (ANI): The National Investigation Agency (NIA) on Friday filed a supplementary charge-sheet against five accused in the Jharkhand's People's Liberation Front Of India (PLFI) terror funding case.
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Terror funding module of LeT busted, one arrested
Updated : 5 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], July 20 (ANI): Jammu and Kashmir Police and Army on Monday arrested a terrorist and busted a terror funding module of Lashkar-e-Toiba.
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Jharkhand: Accused arrested in PLFI terror funding case
Updated : 5 years, 8 months ago IST
Gumla (Jharkhand) [India], July 15 (ANI): The National Investigation Agency (NIA) has arrested an accused in the Peoples Liberation Front of India (PLFI) terror funding case in Gumla district of Jharkhand.
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2006 terror funding case: ED attaches assets worth Rs 7.32 lakhs of J-K re
Updated : 5 years, 8 months ago IST
New Delhi [India], June 30 (ANI): Enforcement Directorate (ED) has attached assets totalling worth Rs 7.32 lakhs under Prevention of Money Laundering Act, 2002 (PMLA) of Aijaz Hussain Khawaja, resident of Baramulla, Jammu and Kashmir, in a terror funding case of 2006..
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NIA conducts search in terror-funding case of CPI-Maoist in Giridih
Updated : 5 years, 9 months ago IST
Giridih (Jharkhand) [India], June 4 (ANI): In connection with the terror funding case related to the banned CPI-Maoist, NIA conducted searches on Tuesday in the office premises of Ram Kripal Singh Construction Private Limited Company in the Giridih district of Jharkhand.
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NIA arrests 2 in terror funding case of PLFI in Jharkhand
Updated : 6 years ago IST
Khunti (Jharkhand) [India], Mar 2 (ANI): A National Investigation Agency (NIA) on Monday arrested two accused in Jharkhand in a terror funding case related to People's Liberation Front of India (PLFI).
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NIA conducts raid in Pulwama over terror funding case
Updated : 6 years ago IST
Pulwama (Jammu and Kashmir) [India], Feb 26 (ANI): The National Investigation Agency (NIA) on Wednesday conducted raids in Karimabad in Pulwama in connection with a terror funding case.
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FATF jabs Pakistan over lack of action against terror funding
Updated : 6 years ago IST
Paris [France], Feb 21 (ANI): The Financial Action Task Force (FATF) on Friday expressed concern over Pakistan's failure to complete its action plan in line with the agreed timelines against terrorist-financing (TF) and "strongly urged" Islamabad to complete its full action plan by June 2020
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Pakistan used cross-LoC trade to pump in money for J-K militants, arrested
Updated : 6 years ago IST
New Delhi [India], Feb 16 (ANI): Former president of the LoC Traders' Association, Tanveer Ahmed Wani, has told the National Investigation Agency (NIA) that Pakistan was using the trade across the Line of Control (LoC) to pump in money for terror activities in Jammu and Kashmir.
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Pak sentences 26/11 attack mastermind Hafiz Saeed to 11 years jail in terr
Updated : 6 years, 1 month ago IST
Islamabad [Pakistan], Feb 12 (ANI): An anti-terrorism court in Lahore on Wednesday sentenced Mumbai terror attack mastermind and chief of the banned Jamaatud Dawa (JuD) Hafiz Saeed to 11 years in prison in terror financing cases.
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