Monday, December 23, 2024

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terror funding

News Reports

Canada’s top politician Jagmeet Singh under the radar of Indian Intelligence officials for his Pro-Khalistani and Pro-Pakistan propaganda: Reports

OpIndia Staff -
Jagmeet Singh, the Leader of Canada's second-largest party, remains a ''pro-Khalistani and a pro-Pakistani'' ringleader
News Reports

NIA terror funding chargesheet against Yasin Malik and others accepted by Court

OpIndia Staff -
Accepting the supplementary charge sheet, the Delhi court has extended judicial custody of Yasin Malik till November 17
News Reports

ED raids 14 locations of DHFL and promoters in money laundering case linked with Dawood’s close aide Iqbal Mirchi

OpIndia Staff -
DHFL raided by ED for loans given to a company linked with Dawood Ibrahim’s close aide
Government and Policy

NSA Ajit Doval reveals India’s current strategy to counter Pakistan sponsored terrorism in Kashmir: Read details

OpIndia Staff -
NSA Ajit Doval, while speaking at a conference of anti-terror teams on Monday revealed India's current strategy to counter Pakistan sponsored terrorism in Jammu and Kashmir
News Reports

Read exclusive details: ED crackdown on Dawood’s India network, Praful Patel’s firm revealed to have links

OpIndia Staff -
While tracking Mirchi's business ventures and properties in India and the UK, the ED has discovered links with a firm that is linked to former UPA-era civil aviation minister Praful Patel and his wife Varsha Patel.
News Reports

Noose tightens on Pakistan as it fares badly in the FATF-APG report card on money-laundering and terror-financing

OpIndia Staff -
In March 2019, the Paris based organisation had also warned Pakistan regarding the increase in suspicious transactions in 2018 and 2019
News Reports

NIA files supplementary charge-sheet against Yasin Malik and others in the 2017 terror funding case

OpIndia Staff -
The NIA has evidence of close ties of Yasin Malik & 4 others with Hafiz Saeed and Syed Salahuddin
News Reports

Bernie Sanders took pro-Jihad stance on Kashmir at an event organized by ISNA, an organisation with close ties to terror groups

OpIndia Staff -
ISNA has a long and troubling history with Radical Islam.
News Reports

In an attempt to mislead FATF, Pakistan registers fake FIRs against terror outfits

OpIndia Staff -
Pakistan has a history of retracting from its commitments.
Editor's picks

Despite FATF warnings, terror financing is still up and running in Pakistan through madarsas: Report

OpIndia Staff -
In the report, Marino argues that banning a group or freezing the bank assets and announcing it weeks and months in advance is just an eyewash.
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