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Wednesday, February 4, 2026
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...

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.

‘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.

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.

Why Yes Bank, IL&FS, DHFL cases can become a headache for India’s next FATF assessment

India is likely to go through its FATF country assessment early next year. Some issues could prove a sticking point, including demonetisation and crackdown on shell firms.

Terror-funding watchdog FATF leaves Pakistan on grey list, with a warning

At the FATF plenary that concluded Friday, Pakistan was accused of failing to fully comply with its 27-point action plan aimed at curbing terror-financing.

On Camera

Why Rahul Gandhi wasn’t allowed to read an excerpt from General Naravane’s memoir

General MM Naravane’s memoir—Four Stars of Destiny—reveals that he was left hanging by political leadership for more than two hours as Chinese tanks drove towards Indian positions.

Trade deal with US likely to lift Rupee & stocks, say investors

New Delhi: India’s agreement with the US to buy $500 billion-worth of goods over five years includes an existing pipeline of projects, as well...

Adani Defence teams up with Italy’s Leonardo to tap India’s mega helicopter market

The partnership will focus on targeting the Indian Armed Forces' requirements, particularly for Leonardo's AW169M and AW109 TrekkerM helicopters.

Swiss report should now close Op Sindoor debate. Knowing when to stop the fight is key too

The key to fighting a war successfully, or even launching it, is a clear objective. That’s an entirely political call. It isn’t emotional or purely military.