Photo: The Indian Express
NIA Conducts Raids In Terror Funding Case: Jammu & Kashmir
The National Investigation Agency (NIA) conducted raids at multiple locations, in Jammu and Kashmir. The raids were carried out in connection with terror funding cases in the union territory, confirmed sources. Moreover, searches were underway at the houses of suspects in Kulgam, Pulwama, Anantnag and Shopian. Enforcement Directorate raided the houses of Hurriyat leader Qazi Yasir and Jammu and Kashmir Salvation Movement chairman Zaffar Bhat… read-more
Tags: NIA, Raids, Terror funding, Indian Agency, Multiple locations
Courtesy: The Free Press Journal
Photo: Telangana Today
PFI Calls For Dusk-Dawn Protest Against NIA Over Multi Raids Against Terror Funding
Activists of the Popular Front of India (PFI) staged protests across Kerala against the raids carried out in their organisation's offices, houses of leaders and other premises by multi-agencies. Notably, the National Investigation Agency (NIA) conducted raids for allegedly supporting terror activities in the country and detained many activists. To protest PFI called for a dawn-to-dusk hartal in the southern state to protest against the… read-more
Tags: NIA, PFI, protest, Raids, Terror funding, Kerala
Courtesy: Press Trust of India
Photo: The Times of India
SIA Conducts Raid In Bhatindi Region In Terror Funding Case: J&K
State Investigation Agency (SIA) conducted a raid in Bhatindi region of Jammu and Kashmir. Carried out on September 21, the raids were in connection with the terror funding case. Notably, the Jammu and Kashmir Police and security forces carried out raids. The carried-out raids are underway. This is a developing story, more details are awaited.
Tags: SIA, Raids Conducted, Security Forces, Terror funding, Bhatindi Region
Courtesy: ANI
Photo: National Herald
Yasin Malik Admitted To Hospital After 4-Day Hunger Strike In Tihar Jail
Yasin Malik who is currently serving a life sentence in a terror funding case, has been admitted to Ram Manohar Lohia (RML) hospital on July 27. He was admitted after a fluctuation was recorded in his blood pressure, as a result of a hunger strike he staged from July 26. Malik is the chief of the banned Jammu & Kashmir Liberation Front (JKLF) and is lodged in a high-… read-more
Tags: Yasin Malik, Tihar Jail, Delhi, Terror funding, JKLF
Courtesy: Hindustan Times
Photo: Northlines
Terror Funding Case: NIA Conducts Raids At Multiple Locations In J&K's Baramulla
In an ongoing terror funding case, the National Investigation Agency (NIA) conducted searches at multiple locations in J&K's Baramulla district, on June 15. According to NIA, the raids were conducted at places where suspects are said to have misused the money generated from cross-LOC trade for fomenting terrorism in J&K. Reportedly, the premises of the suspects were searched with the help of Kashmir police and CRPF officials.
Tags: Terror funding, J&K, Baramulla, NIA, Srinagar
Courtesy: ANI
Photo: Gadgets 360
Cryptocurrency May Lead To Illegal Financing, Says Retired Commissioner
Illegal activities like terror funding and money laundering have become rampant in the era of cryptocurrency. “Pattern and sources of financing have undergone a massive shift due to pandemic-related stress. This has made it very difficult for authorities to track... inflow of money,” said BK Singh, a retired Joint Commissioner, Delhi Police. IMF stressed the dangers of such activities taking place that may adversely affect countries.
Tags: Cryptocurrency, Terror funding, MONEY LAUNDERING, Digital Currency
Courtesy: The Economic Times
Photo: The Gurdian
26/11 Mumbai Attacks Brain Zaki-ur-Rehman Arrested In Pakistan
The brain behind the 26/11 Mumbai terror attacks and Lashkar-e-Toiba leader Zaki-ur-Rehman has been arrested by Pakistani officials. Reportedly, he was arrested for terror financing charges. Known for his terrorist involvements in the past, he was titled as a 'global terrorist' by the UN in 2008 after the 26/11 attack. Despite efforts to curb terror financing, Pakistan is still under terror-financing watchdog Financial Action Task Force's (… read-more
Tags: Zakiur Rehman Lakhvi, Terrorists attack, Terror funding, Pakistan
Courtesy: Zee News
