Terror funds

Trouble for separatist leader Syed Ali Shah Geelani's son Naeem? NIA summons him over 'terror' funds

Trouble for separatist leader Syed Ali Shah Geelani's son Naeem? NIA summons him over 'terror' funds

In a likely trouble for Naeem Geelani, elder son of hardline separatist leader Syed Ali Shah Geelani, the NIA has summoned him as part of its probe into suspected terror funds.

Aug 30, 2016, 17:39 PM IST

India set to impound assets of NE insurgent chief in Nepal

In a rare case of India impounding foreign assets accumulated through terror funds, probe agencies will soon be taking possession of Nepal-based bank accounts and immovable properties allegedly operated by the chief of a prominent Northeast insurgent group, 'Black Widow'.

Sep 28, 2014, 12:49 PM IST

Court orders freezing of terror funds of JK operative

In perhaps first such action against terror funds channelled into the country, a special anti-money laundering court here has ordered freezing of Rs 55 lakh cash of fugitive terrorist Nasir Safi Mir, who is said to be the financial brain behind terror and separatist groups in Jammu and Kashmir.

May 28, 2014, 02:21 AM IST

ED attaches Rs 55 lakh terror funds of Kashmiri fugitive

In the first case of freezing of terror funds in the country, the Enforcement Directorate has attached an amount of Rs 55 lakh seized from Nasir Safi Mir.

Jan 02, 2014, 20:16 PM IST

‘No instance of terror funds into realty sector’

The government on Friday said "no specific instance" of flow of terror funds into the real estate sector has come to its notice.

May 18, 2012, 21:25 PM IST

No specific instance of terror funds into realty sector: Govt

The investigation wing of the CBDT probes cases whenever any credible information about evasion of direct taxes is received.

May 18, 2012, 18:17 PM IST

7 year jail term for collecting terror funds

Collecting funds meant for terror activities must entail a punishment of at least 7 years imprisonment.

Mar 28, 2012, 21:33 PM IST

China to freeze terror funds

The funds and assets of terrorist organisations and terrorists will be frozen after their names are published.

Oct 24, 2011, 15:40 PM IST

RBI asks banks to update list of terror funding entities

Banks and financial institutions have been directed by the RBI to check all accounts to ensure that these are not to the UN list of terrorists.

Nov 12, 2009, 13:29 PM IST