The Financial Intelligence Unit last month marked 200 transactions in India -- running into Rs 2000 crore -- as terror-financed. Now, it has commenced its probe to trace the origin of the funds.
In the document, the global body expressed concerns over the increasing use of Internet and other information and communications technologies, including social media platforms, for terrorist purposes.
Muraleedharan said that terrorist groups such as Al-Shabaab have put in place elaborate revenue collection networks, to support their terrorist activities.
Pasha, who had earlier received training in making bombs in Bangladesh, provided training to the Mangaluru blast case accused during their stay in a jail in Karnataka.
During arguments on the sentence, Defence Counsel M S Khan sought leniency on the ground that the convict was an old man and some of his family members had been killed in terrorist violence in Jammu and Kashmir.
The report said the company, which was involved in transactions with and buying properties from the late Iqbal Memon alias Iqbal Mirchi, gave Rs 10 crore to the BJP in 2014-15. Mirchi was a close aide of Dawood Ibrahim.
The Supreme Court in a 4:1 majority verdict upheld the government's 2016 decision to demonetise Rs 1,000 and Rs 500 denomination notes, saying the decision-making process was not flawed.
Shah said stringent actions would be taken against any individual who jeopardises the nation's security.
Police said that Pakistan-based Anees Ibrahim, who is brother of Dawood Ibrahim, was connected with the underworld operatives to execute the terror plan.
A terror operative who was the main shooter in the grenade attack on the Punjab police intelligence headquarters in Mohali last year has been arrested from Uttar Pradesh, an official of the National Investigation Agency (NIA) said on Wednesday.
India on described as "unacceptable" the comments made by OIC-IPHRC criticising New Delhi for the court ruling against Kashmiri separatist leader Yasin Malik.
Currently placed on the FATF'S 'grey list', Pakistan has been scrambling in recent months to avoid being added to a list of countries deemed non-compliant with anti-money laundering and terrorist financing regulations by the FATF.
Singh's comment comes close on the heels of a large stockpile of drugs, cash and weapons being recovered near the Line of Control in Jammu and Kashmir's Poonch.
Malik began his indefinite hunger strike on Friday morning after the Centre did not respond to his plea that he be allowed to physically appear in a Jammu court hearing the Rubaiya Sayeed abduction case, in which he is an accused.
Rubaiya Sayeed, former Jammu and Kashmir chief minister Mufti Mohammed Sayeed's daughter, appeared before a special Central Bureau of Investigation court on Friday in a case related to her 1989 abduction and identified JKLF chief Yasin Malik and three others as her abductors, officials said.
The National Investigation Agency has announced a cash reward of Rs 25 lakh for any information leading to the arrest of fugitive underworld don Dawood Ibrahim, a key accused in the 1993 Mumbai serial blasts, an official said on Thursday.
In a major crackdown on the nexus between gangsters, terrorist groups and drug smugglers based in foreign countries including Pakistan and Canada, the National Investigation Agency conducted raids at 76 locations across eight states on Tuesday and seized a large cache of arms and ammunition and cash to tune of Rs 1.5 crores.
Independence Day was celebrated across states and Union territories on Thursday, as several chief ministers announced job schemes while some others vowed their support for Prime Minister Narendra Modi's vision of a Viksit Bharat by 2047.
The raids were carried out in Punjab, Haryana, Rajasthan, Uttar Pradesh, Delhi and the Union Territory of Chandigarh by the NIA as part of a mega operation that began early Thursday morning, a spokesperson of the premier investigating agency said.
'How can a journalist be accused of terrorism when there is no overt act of terror committed?'
The Department of Delhi Prisons has suspended four officials, including a deputy superintendent, in connection with the physical appearance of jailed Jammu Kashmir Liberation Front chief Yasin Malik in Supreme Court, a statement said on Saturday.
Shah also challenged the Congress to implement its Lok Sabha election promise of providing Rs 8500 monthly to women in states ruled by the party.
The $3 trillion plus budget presented on Monday by President George W Bush has called for increase in funding to support key allies in the global war against terrorism as well as funding to improve response to international crises.
On November 8, 2016, Prime Minister Modi had announced the decision to withdraw Rs 500 and Rs 1,000 denomination notes with the ultimate aim of reducing corruption and black money in the economy.
'How can one expect fair elections in such a situation when funds to the tune of Rs 270 crore have been freezed or taken away by the Income Tax authorities from Congress party's accounts'
'If there is a push towards a Marxist oriented government it will be dangerous.' 'We have seen this in Nepal and Myanmar and it will be a concern for India if it is surrounded by countries with such political dispensations.'
We asked colleagues, present and past, to reflect on a man who has made such a difference to their lives and careers. Here it is then, a rich collection of memories that offer enchanting glimpses of the enigmatic Ajit Balakrishnan.
In his first visit to the valley after becoming the prime minister for the third consecutive term, Modi emphasised the importance of enabling the people of Jammu and Kashmir to elect their representatives for the assembly.
With the patronage of the ISI, Dawood Ibrahim and his aides continue to run a major fake currency racket that funds terror activities in India, says Vicky Nanjappa
The junior Abdullah would be banking heavily on Shia support as the constituency has many Shia dominated areas that include Budgam, Beerwah, Pattan, Sonawari and Bandipora, among other pockets.
Malik has submitted a letter to the doctors at the medical facility, saying he did not want to be treated.
On May 24, 2022, a trial court in the national capital had awarded life imprisonment to Malik, the Jammu Kashmir Liberation Front (JKLF) chief, after holding him guilty of various offences under the stringent anti-terror law-Unlawful Activities (Prevention) Act (UAPA)-- and the Indian Penal Code.
The action, announced by Union Home Minister Amit Shah, is a response to the group's involvement in fomenting terrorism and spreading anti-India sentiment within the Union territory of Jammu and Kashmir.
The Islamabad Declaration was issued at the conclusion of the 48th session of the foreign minister of the Organisation of Islamic Cooperation which was attended by the ministers and delegates from 57 Muslim states and international organisations.
Malik, who is in jail following his conviction and life sentence in a terror funding case, was brought to the high-security apex court premises in a prison van escorted by armed security personnel without the court's permission.
At least five Chinese nationals were among the six persons killed on Tuesday when an explosive-packed vehicle rammed into their bus in Pakistan's troubled northwestern province of Khyber-Pakhtunkhwa, officials said.
The Anti-Terrorism Squad (ATS) has arrested a Zilla Parishad school teacher from Latur in Maharashtra and registered a case against four persons after it emerged that a racket was being operated to help NEET students willing to pay money to crack the exam, police said on Monday.
The 4000-page chargesheet, which was filed in the court of special NIA judge AK Lahoti, has 16 protected witnesses.
Terrorist organisations are using driving tests in the UK to open bank accounts needed to move money in and out of the country to fund their operations, a news report revealed on Sunday. The British authorities have stepped up action to stop the fraud with a far reaching undercover operation.
The Supreme Court Wednesday flagged the issue of possible misuse of funds received through electoral bonds by political parties for illegal purposes like terrorism and asked the Centre whether there was any 'control' over how these funds were put to use.
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