Sunday, December 22, 2024

TOPIC

terror funding

Crime

2018 witnesses highest number of unprovoked ceasefire violations by Pakistan so far

OpIndia Staff -
Pakistan, predisposed by its impulse, double-crosses India highest number of times in 2018.
News Reports

Supreme Court refuses to hear plea of Kashmiri businessman Zahoor Ahmed Watali linked to terror funding

OpIndia Staff -
Watali is charge-sheeted along with LeT chief Hafiz Saeed, Syed Salahuddin and other terrorists in cases of terror funding in Kashmir
Editor's picks

Demonetization: An attack on Left Wing Terrorism

Mani Bhushan Jha -
Many such organizations have been banned and blacklisted posted the decision of Demonetization.
Crime

NIA court issues non-bailable warrants against Hafiz Saeed and Syed Salahuddin

OpIndia Staff -
The NIA had on January 18, filed 12,794 pages charge sheet against 12 persons including Saeed and Salahuddin
News Reports

Mosque in Palwal, Haryana is built with LeT money, reveals NIA investigation

OpIndia Staff -
Mohammad Salman allegedly received the money from FIF, a terrorist front organization run by Lashkar-e-Taiba
Crime

Sting reveals Khalistani’s nexus with Pakistan, China and Maoists, claims Dal Khalsa backed AAP

Jhankar Mohta -
Gurcharan Singh, also alleged that the Dal Khalsa had backed the Aam Aadmi Party in the Punjab Assembly Elections 2017
News Reports

Canada suspends, fines Islamic charity over alleged funding to Kashmir terrorists

OpIndia Staff -
The CRA has alleged that ISNA-Canada has directly donated $90,000 to Kashmiri terror groups and another $46,000 indirectly via other groups.
Crime

NIA busts LeT linked organisation’s terror funding module in Delhi

OpIndia Staff -
The FIF operative Mohammad Salman is reportedly involved in terror funding in Mewat region
Government and Policy

US-India 2+2 dialogue: Washington agrees help India track down Dawood Ibrahim, Hafiz Saeed

OpIndia Staff -
The US will urge Pakistan to take concrete steps to stop terrorist activities on its soil.
News Reports

Hizbul Mujahideen chief Syed Salahuddin’s son, Shakeel, arrested in terror funding case

OpIndia Staff -
Shakeel was arrested earlier today after a raid was conducted on his house late last night in his Ramban residence. 
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