Monday, December 23, 2024

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terror funding

Crime

Pakistani court protects Hafiz Saeed from arrest, allows him to go free with Rs 50,000 surety bond

OpIndia Staff -
The ATC court granted bail to Hafiz Saeed, Hafiz Masood, Ameer Hamza, and Malik Zafar against the surety bonds of Rs 50,000 each until 31st August.
News Reports

NIA nails top separatist leaders, Kashmiri separatist leaders admit their involvement in terror funding case

OpIndia Staff -
Masarat Alam told that Pakistan based agents channeled the funds through hawala operators which were transferred to the separatist leaders including Syed Shah Gilani.
News Reports

NIA crackdown on Kashmiri separatists continues, wins custody of Masarat Alam Bhat, Shabir Shah and Asiya Andrabi in terror funding case

OpIndia Staff -
Additional Sessions Judge Rakesh Syal has sent the three to 10-day custody of the NIA
News Reports

Terror financing case: ED attaches properties worth over ₹73 lakh of LeT operative who had built a mosque in Haryana

OpIndia Staff -
Properties belonging to LeT operative who received money for funding terror attached by ED
Politics

Jamaat-e-Islami Hind directs Muslims to vote for SP-BSP-RLD alliance in Uttar Pradesh

OpIndia Staff -
Similar kind of open polarisation of votes was seen even a few days earlier when BSP Supremo Mayawati had openly appealed for consolidation of Muslims votes.
Politics

Jammu and Kashmir: Government accommodation withdrawn from state Congress chief GA Mir

OpIndia Staff -
Mir has also stated that the government is putting the lives of Congress leaders at risk and if any untoward incidents happen it will be solely the government's responsibility.
Crime

ED under the FEMA imposes over Rs 14 lakh penalty on Kashmiri separatist Syed Ali Shah Geelani

OpIndia Staff -
A similar proceeding against former Jammu and Kashmir Liberation Front chief Yasin Malik is also underway
News Reports

In an exclusive expose, India Today reports that Jaish-e-Mohammed is still raising funds in Pakistan despite crackdown

OpIndia Staff -
Pakistan has been on the denial mode and taken several U-turns, post the Pulwama attack
Economy and Finance

57% increase in number of suspicious transactions despite grey listing: FATF tightens noose on Pakistan

OpIndia Staff -
In the first two months of 2019, FATF has registered 1136 suspicious transaction reports from Pakistan.
Crime

D-Company and Pak’s ISI planned conspiracy to murder RSS leaders, Delhi Police burst module

OpIndia Staff -
One of the suspects arrested suspects allegedly works for Dawood Ibrahim’s close aide Rasool Patty.
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