Underlining the need for improving the conviction rate in NDPS cases, the DGP said the cases of drug smuggling and trading must be probed professionally, leaving no room for doubts to ensure conviction in such cases.
New Delhi: The National Investigation Agency (NIA) on Monday arrested seven Kashmiri separatist leaders who have allegedly received funds from Pakistan to sponsor terror activities and stone-pelting protests in the Kashmir Valley. Those arrested included Hurriyat chairman Syed Ali Shah Geelani’s son-in-law Altaf Shah and moderate Hurriyat chairman’s close aide Shahid-ul-Islam, an NIA official told […]
United Nations: India has asked the UN Security Council to use sanctions regime as a weapon against terror funding in Afghanistan and support the strengthening of the war-torn country’s sovereignty and stability threatened by terrorist safe havens across the borders. India also asked the international community to ensure that the forces of terrorism and extremism […]
United Nations: The UN Security Council has adopted a resolution that calls upon countries to prevent and counter the financing of terrorism, especially in its new forms. Initiated by France, Resolution 2462 is intended to update existing resolutions and adapt them to new forms of financing of terrorism and new challenges in this field, Xinhua news […]
New Delhi: The adjudicating authority under FEMA has held a Lashkar-e-Taiba (LeT) operative and two associates guilty for their involvement in a hawala case related to terror financing and imposed a fine of Rs 15 lakh, the Enforcement Directorate (ED) said on Friday. In the order on Wednesday, suspected LeT member Mohd Ayub Mir, his aides […]
Bhubaneswar: Crackdown on terror financing seems to be the key in combating terrorism, said National Investigating Agency (NIA) Director General (DG) Yogesh Chander Modi while addressing a training programme on ‘Investigation of Terror Related Cases’ for Odisha Police officials in Bhubaneswar. “We would be sharing our experience especially in investigation of terror funding cases. It […]
Paris: Putting Pakistan on notice, the international terror financing watchdog Financial Action Task Force (FATF) on Friday warned it will be blacklisted if it does not control terror funding by February next, voicing serious concern over that country’s failure to deliver on most of its 27 targets. The Paris-based FATF gave the warning to Pakistan […]
Islamabad: A global watchdog for terror financing has sought more clarifications and data from Pakistan on actions taken by it against madrassas belonging to the banned outfits, weeks after Islamabad submitted a report to the Paris-based body detailing steps taken by the country to curb terrorism and money laundering. The Financial Action Task Force (FATF), […]
Jammu: Abdul Rashid Shora, the estranged father of student activist Shehla Rashid, on Monday levelled serious allegations against her, demanding that a probe be initiated into her NGOs and also accused her of having taken a huge amount of money for joining politics in Kashmir valley, a charge denied by her. Shehla termed her father’s […]
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