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Terror funding from Pakistan to India taking place through import of California almonds via cross-LoC trade: NIA

Terror funding from Pakistan to India taking place through import of California almonds via cross-LoC trade: NIA

California almonds have emerged as the new product in cross-LoC trade in Jammu and Kashmir that are being used a mode of terror funding.

Naxals devastated by currency ban, says Rajnath Singh​

Naxals devastated by currency ban, says Rajnath Singh​

Zee Media Bureau

New Delhi: The government is trying to assess whether demonetisation of high denomination Rs 500 and Rs 1,000 notes is having any impact on militancy in Kashmir or terror funding in the country.

Demonetisation has hit core of terror funding: Defence Minister Manohar Parrikar

Demonetisation has hit core of terror funding: Defence Minister Manohar Parrikar

Prime Minister Narendra Modi on Sunday said that those involved in mega scams were now standing in queues to exchange Rs 4,000.

Demonetisation of currency: Events as they unfolded on November 10, 2016

Demonetisation of currency: Events as they unfolded on November 10, 2016

In a big relief for common man, banks re-opened on Thursday to dispense new notes in exchange for old Rs 500 and Rs 1,000 notes.

Govt notifies demonetisation of Rs 500, Rs 1,000 notes: How to use ATMs, make payments through cheques and demand drafts

Govt notifies demonetisation of Rs 500, Rs 1,000 notes: How to use ATMs, make payments through cheques and demand drafts

Modi government's decision to ban currency notes of Rs 500 and Rs 1,000 has come as a huge shocker, with many questions lingering in one's mind.

ED tracing suspicious European, PoK remittances routed to Jammu and Kashmir for funding terrorism: Report

ED tracing suspicious European, PoK remittances routed to Jammu and Kashmir for funding terrorism: Report

ED is tracing some suspicious European and PoK remittances which have been routed to J&K.

Four held in Assam on charge of extortion for terror funding

Four persons, including an overground worker of a National Democratic Front of Bodoland (NDFB) faction and two teachers, have been arrested for extortion for terror funding, Assam Police said on Monday.

'ISIS made USD 2.4 billion in 2015; is richest terror group in world'

ISIS made a whopping USD 2.4 billion in 2015 despite losing territory by simply adjusting its business from oil to taxes and is still the richest terror group on the planet, according to a report.

Islamic State running out of money: German expert

The Islamic State (IS) is running out of money and will as a result no longer exist as a territorial state in three years, a German political scientist claimed.

Australians funding terror groups triple in past year

The number of Australians who have funded international terrorist organisations, including the Islamic State, has tripled in the past 12 months, a report said on Thursday.

Pak sets up counter-terror force; to check terror financing

Stepping up its fight against militancy, Pakistan on Friday announced the formation of a federal counter-terrorism force, directed financial bodies to check funding to militants and set up a panel for implementing the plan to deal with the scourge.

ED registers money laundering case in Burdwan blast

Enforcement Directorate (ED) has registered a money laundering case against suspected Indian operatives and an ultra outfit of Bangladesh to probe "terror funding" crimes in the aftermath of the Burdwan blast in West Bengal.

European ransoms now al Qaeda`s major funding

Al Qaeda is increasingly funding terror operations thanks to at least USD 125 million in ransom paid since 2008, largely by European governments to free western hostages, according to a media report.

SEBI tightens norms to check money laundering, terror funding

Watchdog SEBI Wednesday tightened norms aimed at countering money laundering and terror financing through the capital markets and asked market entities to conduct detailed risk assessment of their clients, including those linked to countries facing international sanctions.

`Counterfeiting, piracy and smuggling used to finance terror`

Contemporary techniques like counterfeiting, piracy and smuggling are fast emerging as the likely sources for terrorism financing, according to a Ficci-Ernst & Young study.

Sebi inspects brokers on money laundering, terror funding

This marks a significant jump from total 81 brokers and sub-brokers on whom such inspections were carried out during the previous fiscal 2011-12.

MHA asks ED to act against terror funding from abroad

Concerned over flow of foreign funds for terror acts, Home Ministry asked the Enforcement Directorate to take urgent steps to check pumping of illicit money which poses a threat to internal security.

India probing 1,704 money laundering, terror funding cases

India has considerably stepped up its investigations into money laundering and terror funding.

NIA probes terror funding for Babbar Khalsa from UK

NIA is probing a terror funding racket of banned Sikh separatist outfit Babbar Khalsa International being allegedly run from the United Kingdom.

HSBC exposed US and possibly India to terror funding

Global banking giant HSBC failed in preventing money laundering by drug cartels and terrorists not only in the US, but also other parts of the world, possibly including India, a Senate Permanent Subcommittee on Investigations probe has found.