Searched for
HAWALA TERROR FUNDING
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 ...01 Oct, 2020, 08.39 PM IST- 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.13 Jun, 2019, 02.24 PM IST
- 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...16 Oct, 2018, 10.38 AM IST
- 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.26 Sep, 2018, 08.23 PM IST
- 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...14 Jul, 2018, 11.03 AM IST
- 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...14 Jul, 2018, 09.00 AM IST
- 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.14 Nov, 2017, 04.37 PM IST
- 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.23 Jun, 2017, 10.25 PM IST
- 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...04 Dec, 2013, 08.30 PM IST
- 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...12 Aug, 2013, 08.58 PM IST
- 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.06 Sep, 2011, 05.03 PM IST
- 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...07 Aug, 2011, 10.27 AM IST
- 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...29 Mar, 2010, 01.41 AM IST
- Take steps to curb terror funding, America tells IndiaUS said India should fortify legislations that deal with terror financing.02 Mar, 2009, 02.50 AM IST
- Suspected IM terrorist arrested in UPA suspected Indian Mujahideen terrorist was arrested by ATS.29 Sep, 2008, 05.55 PM IST
- 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...07 Nov, 2007, 11.00 AM IST
- 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.27 Oct, 2006, 03.31 AM IST
Load More
