terror funding Archives | Page 7 of 11

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 - 25 October, 2019

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 - 23 October, 2019

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 - 19 October, 2019

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 - 14 October, 2019

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 - 12 October, 2019

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