scorecardresearch
Tuesday, March 19, 2024
TopicTerror funding

Topic: terror funding

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.

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.

On Camera

Indian shipping sector is vulnerable to geopolitical unrest. Build local, invest in air cargo

With the ongoing conflict at the Red Sea, India needs to take a long-term view of the PLI scheme and its ambition to emerge as a hub of shipping containers.

Complaints to RBI ombudsman up 68% in FY23, banks biggest cause for customer grievances

Data shows large public sector banks received highest number of complaints in absolute terms, but fared better than several private banks when looked at on complaints-per-branch basis.

Tiger Triumph-24 — India-US tri-services exercise to boost coordination begins

The exercise will be simulated to undertake HADR operations in a ‘friendly island nation’, where troops will execute amphibious landing ops.

CAA comes not with a bang, but with a whimper. Without NRC, it will fade into academic debate

For BJP, CAA was strategic move that did not quite work out because those it would benefit could’ve been accommodated under existing laws, and new entrants would remain excluded.