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NIA arrests two from Uttar Pradesh in terror funding case

The National Investigation Agency (NIA) on Tuesday arrested two more people in connection with its probe into Pakistan`s terror funding in the Kashmir Valley, officials said.

DNA: Analysis of 'terror funding' by Hurriyat leaders

NIA has arrested seven Hurriyat leaders in connection to the terror funding case including Syed Ali Shah Geelani's son-in-law. Six were arrested from Srinagar and one from Delhi. They will be produced before the Special Judge, NIA, at the Patiala House Court on Tuesday.

Terror funding in Kashmir: Son-in-law of Syed Ali Shah Geelani, 6 other separatist leaders arrested by NIA

Terror funding in Kashmir: Son-in-law of Syed Ali Shah Geelani, 6 other separatist leaders arrested by NIA

National Investigating Agency (NIA) has arrested seven Kashmiri separatist leaders, including son-in-law of separatist Syed Ali Shah Geelani, for allegedly funding terror groups in Jammu and Kashmir.

In veiled dig at Pakistan, PM Modi says countries supporting terror must be barred from entering G20 nations

In veiled dig at Pakistan, PM Modi says countries supporting terror must be barred from entering G20 nations

Addressing the G20 Summit in this German city on Friday, Prime Minister Narendra Modi rued over the “weak” international response against terrorism and said that more cooperation is needed to deal with the menace.

Terror funding: 3 Hurriyat leaders arrested in Srinagar

Jammu Kashmir Police has arrested 3 separatist Hurriyat leaders in Srinagar. Syed Ali Shah Geelani's son-in-law along with two other Hurriyat(G) leaders Ayaz Akbar and Mehraj ud Din Kalwal have been detained.

Home Ministry asks security agencies to launch coordinated action against terror funding

Home Ministry has asked security agencies to chalk out plans for a joint offensive against terror financing and money laundering.

NIA raids again in Kashmir over terror funding, recovers Pak currency notes from separatists' locations

NIA raids again in Kashmir over terror funding, recovers Pak currency notes from separatists' locations

"During the searches, a few thousand Pakistani rupees and currencies belonging to the UAE and Saudi Arabia as well as incriminating documents were found and seized," PTI quoted an NIA spokesperson as saying.

NIA raids again in Kashmir over terror funding

NIA raids again in Kashmir over terror funding

Continuing its probe into terror funding by Pakistan-based groups in the Kashmir Valley, the NIA on Sunday conducted fresh raids across five locations in Jammu and Kashmir.

Terror funding from Pakistan: Aides of Syed Ali Shah Geelani, separatists raided by NIA

Terror funding from Pakistan: Aides of Syed Ali Shah Geelani, separatists raided by NIA

The separatists were allegedly receiving funds from the chief of Pakistan-based Lashkar-e-Toiba (LeT), Hafiz Saeed.

Keeping close watch to check terror funding in Kashmir: Centre

Keeping close watch to check terror funding in Kashmir: Centre

The Centre on Thursday said it is keeping a close watch on illegal flow of funds to fuel militancy in Jammu and Kashmir.

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.