comparemela.com

Latest Breaking News On - Terror funding case - Page 15 : comparemela.com

Terror funding case: NIA-led team exchanges info on D-Company with UAE to stop Dawood Ibrahim

The five-member NIA team met senior UAE Counter Terrorism and Financial Intelligence officials to share details of Dawood Ibrahim's associates active in Dubai.

United arab emiratesSri lankaCity ofUnited kingdomMadhya pradeshDawood ibrahimNational investigation agencyNarcotics control bureauOasis oil lubeIntelligence bureauD companyIllegal organisationFinancial intelligence unitAfrica based boko haramFinancial intelligenceOasis oil

Shehla Rashid refuses her father's allegations, calls him 'wife-beater, abusive and depraved man'

Former Jawaharlal Nehru University (JNU) student Shehla Rashid has dismissed her father s allegations and called him wife-beater, abusive and depraved man .

Jammu and kashmirUnited statesIndia generalNew delhiSanat nagarFeroze peerzadaFeroz peerzadaZubaida shoraShehla rashidNasma rashidShehla rasheed shoraZahoor vataliAbdul rashid shoraSakib ahmadShehla rasheedShehla rashid shora

Hizbul Mujahideen terror funding case: Four people plead guilty to running NGO for getting terror funds

ED has said that Hizbul Mujahideen chief Syed Salahuddin had created JKART to fund terrorist activities and laundered ₹80 crore between 2005 to 2013.

Syed salahuddinEnforcement direoctoratHizbul mujahideenPatiala house courtTerror funding caseJammu kashmir affectees relief trustShafi shahTalib lali muzaffarTalib laliMushtaq ahmad loneAdditional sessions judge shailender malikEnforcement directorateDelhi court newsDelhi newsPleading guilty

Cross-LoC traders involved in terror funding; NIA files chargesheet [details]

Started with much fanfare in 2008, the cross-LoC trade was suspended in April 2019 due to terror funding, pumping of fake currency, and supply of arms forces.

Jammu and kashmirKashmir valleyBashir ahmad sofiArshad iqbalZahoo ahmed wataliNational investigation agencyHome ministryTerror funding caseTanveer ahmad waniPeer arshad iqbalIndian penal codeUnlawful activitiesPakistan occupied jammuConfidence building measuresTrade facilitation centresCross loc trade

Crackdown against Khalistani terrorists: NIA raids 14 locations in Punjab, J&K, Delhi [details]

Raids were conducted in connection with the recovery of explosives, arms, and ammunition on the International Border in Punjab

Uttar pradeshJammu and kashmirUnited statesUnited kingdomHardeep singhNational investigation agencyKhalistan liberationEuropean unionInternational sikh youth federationNational investigation agency twitterBabbar khalsa internationalKhalistan tiger forceTerror funding caseKhalistan liberation forceInternational sikh youthImprovised explosive devices

vimarsana © 2020. All Rights Reserved.