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HAWALA TERROR FUNDING
India must leverage its digital verification architecture to evolve into a trust-based economyIndia faces a low-trust economy with high friction, exemplified by complex KYC norms. Finance Minister Nirmala Sitharaman highlighted this ...- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- Be ruthless, says Amit Shah to anti-terror agenciesUnion Home Minister Amit Shah emphasized the need for anti-terrorism agencies to adopt a ruthless approach in preventing the formation of n...
- Enforcement Directorate files charge sheet in terror financing caseThe agency said FIF is a Pakistan based terror organisation established by Jamat-ud-Dawa. It was founded by Hafiz Mohammad Saeed, the head ...
- Delhi court sends member of Pakistan-based terror outfit to 5-day NIA custodyAdditional Sessions Judge Anil Antil allowed NIA to quiz Dharampuria in its custody.
- NIA probes funding of Haryana mosque allegedly by Lashkar-e-Taiba affiliateNIA is examining if other Indians visiting or working in Dubai or UAE were in touch with Pakistani nationals there who may be acting as con...
- NIA busts terror funding module of Pakistan-based terrorist Hafiz Saeed's outfitAn FIR to probe the terror funding module was registered by the agency in July this year.
- Government deals a blow to ISI's fake note war on IndiaMost of the terror funds are printed in Pakistan and then smuggled into India through the borders with Pakistan and Nepal. The 26/11 terror...
- Money in terror financing minuscule, its impact large: Ravi Shankar PrasadRavi Shankar Prasad was addressing officers of the Enforcement Directorate (ED) while delivering key note address on the subject 'Terrorist...
- PMLA case: Aslam Wani moves court for bailAdditional Sessions Judge Sidharth Sharma sought a response from the Enforcement Directorate (ED) by tomorrow on the bail plea.
- ED registers money-laundering case against LeT chief, Hurriyat, othersEarlier this month, the counter-terror probe agency had carried out raids at over 33 places across Srinagar, Delhi and Haryana.
- Terror groups using hawala for fund transfer into India: FATFIndia has seen "quite a few cases" of hawala funds coming in from abroad for terrorist organisations, while such cross-border fund transfer...
- MHA asks ED to act against terror funding from abroadHome Ministry has asked the Enforcement Directorate to take urgent steps to check pumping of illicit money which poses a threat to internal...
- ED team sent to JK to fast-track probe in hawala related casesThis is the first time that the ED has deputed its senior officials to the Valley for investigations in such cases.
- Hawala channels used to fund sea piracy ransom ops: FATFThe 'hawala' route of illegal money transactions is being used to pay ransom for rescuing ship crews from pirates, including those from Som...
- Who paid David Coleman Headley's credit card bill?Who paid Pakistani-American terrorist David Coleman Headley's international credit card bills is at the heart of a widening probe which has...
- Take steps to curb terror funding, America tells IndiaUS said India should fortify legislations that deal with terror financing.
- Suspected IM terrorist arrested in UPA suspected Indian Mujahideen terrorist was arrested by ATS.
- Ajmer blast trail leads to HurriyatSecurity agencies are questioning Hurriyat leader G M Bhat, an associate of hardline separatist leader Syed Ali Shah Geelani, and two of hi...
- Train blasts' hawala trail leads to PakThe question of how hard the evidence on Pakistani agencies’ involvement in the 7/11 Mumbai blasts might finally be answered.
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