A high-level meeting was chaired
by Union Home Secretary R K Singh here to review the cases
related to terror funding and agencies were asked to work in
close coordination with Enforcement Directorate.
ATMs have become the new gateways
to fund terror activities and carry out money laundering as
economic intelligence agencies are recording an increasing
trend of suspicious withdrawals of huge amounts.
Goa opposition leader Manohar Parrikar Thursday alleged that illicit liquor worth crores of rupees was being smuggled from here to states bordering Pakistan and the money used to fund terror outfits in the neighbouring country.
Insurance regulator IRDA has asked insurance companies to cease the policies of persons whose identity matches the profile of those listed in the UN list of terrorists or organisations involved in terror funding.