terror funding Archives | Page 6 of 11

News Reports

NIA arrests key terror-funding plotter Abdul Jabbar Sheikh in 2019 Vishakhapatnam espionage case from Mumbai

OpIndia Staff - 6 June, 2020

Abdul Rehman Abdul Jabbar Sheikh is the 15th person to be arrested in the Vishakhapatnam Indian Navy espionage case

News Reports

UN Office for Coordination of Humanitarian Affairs funding Palestinian Jihadists under the garb of Coronavirus aid: Report

OpIndia Staff - 24 May, 2020

NGO Monitor noted that the United Nations (UN) had resorted to 'anti-Israel advocacy' instead of contributing to the humanitarian crisis.

News Reports

US deports Telangana engineer Ibrahim Zubair Mohammad to India who was convicted for financing Al Qaeda leader

OpIndia Staff - 21 May, 2020

Terror finance convict Ibrahim Zubair Mohammad was deported to India at the end of his five year jail term in the USA

News Reports

Bangladeshi JMB terrorist and his Indian aide convicted by Kolkata court in money laundering and terror financing case

OpIndia Staff - 28 February, 2020

A court in Kolkata convicts two persons including a Bangladeshi terrorist in money laundering and terror financing charges

News Reports

Action against terror funding ‘not enough’, FATF subgroup recommends retaining Pakistan in grey list

OpIndia Staff - 19 February, 2020

International Cooperation Review Group(ICRG), a subgroup of FATF, has recommended retaining Pakistan in the 'grey list' citing that Pakistan failed to take appropriate action against terror financers.

News Reports

Fake currency worth 24 lacs of Pakistan origin caught at Mumbai airport, Crime Branch probing terror funding links

OpIndia Staff - 10 February, 2020

Thane resident Javed Ghulam Nabi Sheikh, who flew in to Mumbai from Dubai on Sunday was caught with very high quality Fake Indian Currency Notes (FICN) worth Rs 23.86 lacs.

Entertainment

Salman Khan cancels his Houston event after allegations of terror funding surfaced against the Pakistani organiser

OpIndia Staff - 5 February, 2020

Rehan Siddiqui, a Pakistani national based out of Houston, who organises Bollywood galas has been accused of involvement in anti-India activities.

News Reports

Multi-crore e-ticketing racket run by madarsa-educated self-taught software developer with suspected terror funding links busted

OpIndia Staff - 21 January, 2020

The RPF today busted a multi-crore e-ticketing racket in Bhubaneswar, terror funding suspected.

News Reports

ED attaches properties worth Rs 6.20 Crore belonging to Kashmiri businessman Zahoor Ahmad Watali in terror funding case

OpIndia Staff - 26 November, 2019

ED attaches properties belonging to Kashmiri businessman Zahoor Ahmad Watali in terror funding case

News Reports

US congressmen warn their govt over possible nexus between American charity organisation and Pakistan-based terror groups

OpIndia Staff - 15 November, 2019

The Congressmen of the US's Republican Party have written the letter to Ambassador Nathan Sales, the coordinator of counter-terrorism in the US State Department.

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