Search For "terror funding"
While Pitroda questions action on terror, ED responds by action taken on t
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 22 (ANI): In a major step to curb terror-funding, the Centre on Friday started seizing properties belonging to terror financiers. At least 13 persons and their properties have so far been identified by the National Investigation Agency (NIA) in connection with the c
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NIA court allows ED to quiz Geelani's son-in-law, 2 others in terror fundi
Updated : 6 years, 11 months ago IST
New Delhi (India) Mar 20 (ANI): A special NIA court on Wednesday allowed the Enforcement Directorate to question Altaf Shah, son-in-law of Kashmiri separatist Syed Ali Shah Geelani, besides Zahoor Watali and Naval Kishore inside Tihar jail for three days in connection with a terror funding c
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Delhi court to take up ED plea for quizzing Geelani's kin
Updated : 6 years, 11 months ago IST
New Delhi (India) Mar 20 (ANI): The Patiala House Court is scheduled to take up Enforcement Directorate's (ED) plea later today seeking permission to interrogate separatist Syed Ali Shah Geelani's son-in-law Altaf Shah alias Altaf Fantoosh and two others, Zahoor Watali and Naval Kishore-
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Rs 1.44 cr undisclosed cash seized in Income Tax raids in Kashmir
Updated : 6 years, 12 months ago IST
Srinagar (Jammu and Kashmir) [India], Mar 16 (ANI): The Income Tax Department on Friday said it seized Rs 1.44 crore in undisclosed cash and Rs 2.48 crore worth unaccounted jewellery in searches conducted in five locations in Kashmir in connection with terror funding activities.
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ED moves Delhi court for permission to quiz Geelani's son-in-law
Updated : 6 years, 12 months 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 : 6 years, 12 months 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 questioning
Updated : 7 years 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 : 7 years 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 : 7 years 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 : 7 years 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 : 7 years 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 : 7 years 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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