Minister of State for Home Sriprakash Jaiswal said in a written reply that according to available reports, terrorist groups in India were receiving funds from abroad, mainly through hawala and informal channels.
The Enforcement Directorate on Monday detected cash deposits totalling over Rs.104 crore in an account belonging to the Bahujan Samaj Party and Rs 1.43 crore in an account belonging to party Supremo Mayawati's brother Anand in a branch of United Bank of India in New Delhi, sources in the Enforcement Directorate said.
Once the effects of the slowdown in the economy start to be felt and the feel-good effect of scrapping Article 370 recedes, the BJP fears it would be hard for the party to capture Delhi. Aditi Phadnis reports.
The taxman carried out a total of 677 search, survey and enquiry operations
Interpol's website has a picture of the 33-year old Dawrey and lists counterfeiting and terrorism as the list of offences registered against him.
For Dawood Ibrahim, match-fixing was a sort of 'clean job' as no force or killing were required and only a few players here and there had to be 'fixed' and the money shared, says a new book on the subject.
Authorities on Saturday continued to dig up currency to the tune of lakhs of rupees, including in new notes, across the country.
He had allegedly given a cheque for Rs 9.5 lakh to the Islamic Front activists and it was recovered from them during their arrest, they said.
The protesters poured into the city from different parts of the state, particularly the Vokkaliga stronghold of Old Mysuru region, in response to "Raj Bhavan Chalo" call given by various outfits of the community.
The Maharashtra ATS on Monday arrested two alleged associates of top IM operative Yasin Bhatkal in connection with the 2011 serial blasts in the metropolis.
Another accused was acquitted due to lack of evidence.
Official talks were held between Modi and Seikh Tamim for multi-sectoral partnership and strengthening of Indo-Qatar ties following which the agreements and Memorandums of Understanding were signed on the second day of the Prime Minister's visit.
The Congress unit described Ramesh's suicide an outcome of "targeted harassment" of their rank and cadre to keep them away from the party.
The Jamaat-ud-Dawa not only collected funds for charity and diverted it to the Lashkar-e-Tayiba, but also helped the outfit legitimise money collected through extortion, counterfeiting, smuggling and animal skin trade. Vicky Nanjappa/Rediff.com reports
The actor shines in this political thriller.
'Tax dodging through tax havens is one of the ways multinational corporations and the super-rich in India are using to evade taxes.'
The police have filed three separate FIRs in the blasts at Sarojini Nagar, Paharganj and Govindpuri, which claimed 67 lives and injured over 200 persons.
The arrest of Indian Mujahideen operative Abdul Sattar is proving to be a boon for the National Investigation Agency which has found that a Students Islamic Movement of India activist based in Dubai had acted as a key middle man in the setting up of the IM.
In a crackdown ahead of Republic Day, the National Investigation Agency has arrested 13 suspected Islamic State sympathisers for plotting attacks in different parts of the country.
Blowing a hole into the Union government claims that terror funding had been badly hit by the demonetisation of Rs 1,000 and Rs 500 notes, the new currency notes were recovered from the possession of the terrorists who were killed in an encounter in Jammu and Kashmir.
Remittances by artists and for advertisements, royalty payments, purchase of trademarks, commission to real estate agents and health insurance from abroad would no longer require RBI clearance.
Over 100 tax sleuths along with police officials have been roped in for the survey operations
The Central Bureau of Investigation has closed the case of disproportionate assets against Congress President Sonia Gandhi's aide and former personal secretary Vincent George as it could not get enough evidence.
Police on Thursday filed chargesheet in the Louis Berger pay-off scandal naming former Goa chief minister Kamat as the "prime conspirator".
'The CBI should be bifurcated and the CBI's charter should be restricted to anti-corruption cases.'
'The investigation of major criminal cases having national and international implications, and national crimes spread over more than one state may be entrusted to a new national crime bureau,' recommends Dr Madhav Godbole, the former home secretary.
'Individuals have been found providing money to major terrorist groups, Hurriyat leaders, separatists and stone-pelters in Jammu and Kashmir.'
Economist Dr Subramanian Swamy, whose Janata Party merged with the Bharatiya Janata Party in August, has issued the following press statement on the Indian economy and demanded the implementation of a four-point agenda to save it.
The NIA says the Jammu and Kashmir Affectees Relief Fund Trust has in the last10 years collected huge sums of money which has been diverted to Pakistan based militant groups. Vicky Nanjappa reports
Seven people including Altaf Ahmed Shah, the son-in-law of hardline separatist leader Syed Ali Shah Geelani, were arrested on Monday by the National Investigation Agency in connection with its probe into the funding of terror and subversive activities in the Kashmir Valley, officials said.
Goa Police on Thursday conducted searches at the residence of former Chief Minister Digambar Kamat and in other places in the state in connection with the Louis Berger bribery case.
Sayed Abdul Sattar alias Kala was arrested by the Gujarat and Mumbai police in a joint operation in Mumbai on Wednesday.
Former Goa chief minister Digambar Kamat has now been charged with disappearance of evidence in Louis Berger bribery case in addition to various sections of Prevention of Corruption of Act and IPC.
Targeting the Delhi government, the party president also accused Chief Minister Arvind Kejriwal of getting into fights with the Centre for political reasons.
The statements made before a judicial magistrate had tightened the case against separatists.
A chargesheet was on Thursday filed by the Enforcement Directorate against Firdous Ahmad Shah, a member of Syed Ali Geelani's Hurriyat Conference, and another person for allegedly receiving money from Europe for use in terror financing.
Imran, whose was deported to India earlier this week from Saudi Arabia, was recruited in Lashkar ranks sometime in March-April 2002.
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