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Saturday, September 20, 2025
TopicTerror funding

Topic: terror funding

Kashmir police bust ‘Lashkar module’ masquerading as textiles store in Delhi’s Lajpat Nagar

New Delhi: The counter-intelligence unit of the Jammu and Kashmir Police have said in a statement that they had busted a Lashkar-e-Taiba (LeT) module...

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.

On Camera

Dismantling Iran proxies is a legacy issue for Netanyahu. And Iraq is his last battleground

For India, the strategic ripples are significant. The immediate concern is Pakistan’s diplomatic gain as it embeds itself deeper into the defence framework of the Middle East.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

2 Assam Rifles personnel killed as convoy ambushed in Manipur, on ‘same route Modi took’ fortnight ago

This is the first major attack on central security forces since last November, when a CRPF jawan was killed and four were injured in an ambush in Jiribam on Manipur-Assam border. 

Gen Zs have taken down the Nepal regime. Here’s why this will never happen in India

To be truly functional and durable, even eternal, a state doesn’t just need a leader, a party or an ideology. It needs functional and robust institutions.