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Wednesday, August 6, 2025
TopicTerror funding

Topic: terror funding

E-commerce, online payments used in Pulwama, Gorakhnath terror attacks, says FATF report

The report also flagged state-sponsored terrorism, noting some terror groups still get financial and other support from certain governments, based on public sources and delegation inputs.

On his ‘death bed’ — Separatist Altaf Ahmad Shah needs urgent medical care, says his daughter  

The son-in-law of separatist leader late Syed Ali Shah Geelani has been in Tihar jail since 2017 in an alleged terror funding case. He was diagnosed with cancer Friday

Kashmir separatist Yasin Malik convicted in 2017 terror-funding case days after pleading guilty

Yasin Malik had last Tuesday told court he was not contesting the charges against him and was 'ready to face whatever is next'.

‘Ready to face whatever’s next’: What Yasin Malik said about guilty plea in terror-funding case

‘Friend of the court’, advocate Akhand Pratap Singh, says he tried to make Malik understand consequences of pleading guilty, but he made up his mind not to face trial.

Jihadi financier, who never gave interview or speech, now uses social media to recruit in India

59-year-old fugitive jihadist Farhatullah Ghauri was so secretive that Interpol never got a clear photograph. He's set up social media network for al-Qaeda & LeT recruitment.

NIA probes its own gallantry-awardee SP for ‘espionage, extortion’ in Khurram Parvez case

According to a NIA source, SP Arvind Digvijay Negi allegedly leaked sensitive information to Khurram Parvez, a J&K human rights activist booked under UAPA.

NIA raids NGOs in Kashmir, Delhi in terror funding case

The NIA said certain so-called NGOs and Trusts were raising funds in the name of charitable activities and then using them for carrying out secessionist activities in J&K.

‘Raising funds for charity, using them for terror’ — why NIA raided Kashmir NGOs & trusts

Those raided include Khurram Parvez, who runs the NGO JKCCS, his associates, and news agency AFP’s journalist Parvaiz Ahmad Bukhari.

NIA raids trust, NGOs in Srinagar as it probes terror funding

According to the NIA, these NGOs were receiving money from undisclosed donors which was being used for funding terror activities.

Pakistan is hoodwinking the world on terror funding. FATF grey list needs to go darker

Pakistan is aware of the dilemma FATF faces, and is using it to its advantage.

On Camera

Tact, TACO, Time — 3Ts India must rely on to force Trump to back off for good

India has adopted a level-headed approach to Trump’s tariff rollercoaster — focusing on reaching an agreement over engaging in shenanigans.

BJP MPs go full throttle against Trump even as govt hails enduring India-US ties amid tariff tension

New Delhi: While the Indian government has made a measured response to the 25 percent trade tariff imposed by Donald Trump, many in the BJP...

Trump feared India could arm BrahMos with nuclear warhead to target Pakistan in Op Sindoor—WSJ report

New Delhi: During Operation Sindoor, the United States which had received intelligence suggesting that India had launched BrahMos cruise missiles to strike targets inside...

Pakistan, Dhaka have played Washington well. Back home, Modi ecosystem has an inner conflict

To protect ourselves from Trumpian diplomacy, first we must introspect the bipolarity within our establishment discourse.