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Thursday, August 28, 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

How economic planning stifled India’s growth and talent

The Indian planning system did not encourage individuals based on ‘what they knew’, but on ‘whom they knew’. Many left for countries that recognised their talent.

All bets off as online gaming bill shakes industry & key players suspend ‘gambling’ on their platforms

The new law, which the government has framed as a moral duty, forced major platforms like Dream11 & Zupee to shut operations, wiping out hundreds of crores in market capitalisation. 

Post-Sindoor, joint doctrine tasks Special Forces with fighting info warfare & countering propaganda

Joint Doctrine for Special Forces Operations, released Wednesday, also outlines plans for the future expansion of AFSOD and the creation of Joint Service Training Institutes.

That Oval Office picture for ages deserves closer Indian reading, with a geopolitical lens

Putin sees this as a victory. Europeans have decided to deal with Trump on his terms for the sake of the larger Western alliance. We look at the lessons for us in India.