Union Home Minister Amit Shah has promised to expel infiltrators from West Bengal and secure the border if the BJP wins the upcoming assembly elections. He accused Chief Minister Mamata Banerjee of neglecting North Bengal and favouring Muslims in budget allocations.
If Trump wants peace with Iran, Pakistan will offer to help. If Trump seeks Pakistan's aid to spy on Iran, then too Munir will not hesitate to chip in. At the same time, the ISI will not hesitate to tip off Iran now and then, points out M R Narayan Swamy.
'In a volatile global market, India is pursuing a low-risk, low-return policy, akin to a SIP -- slow, steady investment.' 'Pakistan is following a high-risk, high-return policy.'
The National Investigation Agency (NIA) on Monday attached 17 properties of Kashmiri businessman Zahoor Ahmed Shah Watali in a terror funding case, the agency said.
The Supreme Court has sought responses from the Centre, the CBI and others on a plea filed by a 78-year-old retired banker who was duped of Rs 23 crore after allegedly being put under "digital arrest" for nearly a month.
A Mumbai engineering student has been arrested by the Maharashtra ATS for allegedly sharing terrorist propaganda online related to banned organisations like Jaish-e-Mohammed and Islamic State, raising concerns about online radicalisation.
Jammu and Kashmir Lieutenant Governor Manoj Sinha dismissed two government employees, both teachers, for their alleged links with terrorists. The action is part of Sinha's zero-tolerance policy against terrorism and a broader crackdown on the terror ecosystem within Jammu and Kashmir.
The Israel Defence Forces (IDF) have conducted a massive military operation targeting more than 200 infrastructure sites within Iran and an additional 140 Hezbollah assets across Lebanon.
The Enforcement Directorate (ED) has re-arrested Jawad Ahmad Siddiqui, chairman of the Al Falah Group, in connection with a money laundering case involving the fraudulent acquisition of land in Delhi. This is Siddiqui's second arrest by the ED, following a previous case related to cheating students at his educational institutions.
US President Donald Trump's threats against Iran have drawn strong condemnation from Democrat leaders, who are calling for his removal from office, while some Republicans express concern.
One thing is certain: Demonetisation has broken the back of terror funding, says Colonel Anil A Athale.
A government document states that terror funding continues unabated. An IB dossier claims that most of the funds raised by terror outfits come through self-styled NGOs and charity organisations.
In a major counter-terror operation spanning three states, the Delhi Police has dismantled a Lashkar-e-Taiba (LeT) module comprising eight operatives, including seven Bangladeshi nationals who had illegally entered India and procured forged identity documents, an official said on Sunday.
The National Investigation Agency has prepared a template for interrogation of suspects of terror funding, which has been circulated to the concerned authorities in all states and Union territories.
The government on Tuesday ruled out any surreptitious entry of terrorist outfits into the stock market and said that sufficient caution has been administered to the stock exchanges to look out for any suspicious entry into their activity.
India has evidence that social media platforms are being used to raise terror funds, NIA director general Dinkar Gupta said on Thursday, underlining that the issue will be deliberated during a two-day international ministerial conference on countering terror financing.
Punjab Chief Minister Bhagwant Mann has accused the central government of providing special treatment to gangster Lawrence Bishnoi, who is accused in the Sidhu Moosewala murder case. Mann's criticism comes after Union Minister Amit Shah spoke about gang activities in Punjab.
Benjamin Netanyahu declares that the joint Israel-US campaign is successfully 'crushing' Iran, eliminating existential threats and weakening the regime's regional influence.
The ATS of the Uttar Pradesh police had arrested 10 persons, who it claimed were linked with Lashker-e-Tayiba and allegedly involved in terror-funding activities.
A Delhi court has granted the National Investigation Agency (NIA) 11-day custody of several foreign nationals accused of training Myanmar-based Ethnic Armed Groups (EAGs) known to support insurgent groups in India.
Trump may strike. He may announce productive talks and extend again. He may do both at the same time. Iran will not open the Strait on someone else's terms, so no matter what happens, that problem will remain unsolved. And the IRGC will still be collecting its $2 million toll from every ship bold enough to ask permission to pass.
The case relates to alleged terror funding in 2017 in the valley and involves Jamaat-ud-Dawah (JuD) chief Hafiz Saeed, the 2008 Mumbai terror attack mastermind based in Pakistan.
'The elimination of terrorists does not imply the neutralisation of terrorism. That terrorist ecosystem continues to thrive in Kashmir.'
Dar was arrested immediately after his deportation from Bangladesh on October 25, 2006 and the Delhi Police failed to file the chargesheet against him in stipulated 90 days time.
India's stand at the FATF plenary and other related discussions have always been consistent regarding Pakistan.
The government informed the Rajya Sabha on Tuesday that it is keeping a watch on a person who is suspected to have used the booming Indian share market for terror funding. "Recently, a case has come to our notice. It is suspected that it may be linked to a person under watch. I cannot divulge further details," Finance Minister P Chidambaram said.
According to the FIR, some Delhi-based individuals were receiving funds from FIF operatives based abroad and were using it for terror activities.
Records stretching back to 1947 suggest a consistent strategy by Pakistan's military and intelligence apparatus, the Inter Services Intelligence (ISI), of using terrorism as a state policy against India.
Earlier in June this year, his another son, Shahid, who was working in the agricultural department of the Jammu and Kashmir government, was arrested in the same case.
Security agencies in India are investigating a potential conspiracy involving arrested foreigners, including a US mercenary, who allegedly aimed to exploit Indian ethnic groups to undermine national security. The investigation involves data extraction from mobile phones and scrutiny of social media accounts to uncover the full extent of the plot and identify all involved parties.
Maharashtra Chief Minister Devendra Fadnavis addressed concerns about discriminatory fund allocation and reports of a rift with Deputy CM Eknath Shinde, dismissing both as unfounded.
The NIA had arrested seven persons on July 24 in the case of alleged funding of terror and subversive activities in the Kashmir Valley to fuel unrest.
The Jammu and Kashmir government announces plans to introduce nine new tourist destinations and reopen sites closed after the Pahalgam terror attack, aiming to revive and expand the region's tourism sector.
If you are willing to spare four hours of your day on a spy action thriller, Dhurandhar The Revenge will surprise, shock and overwhelm you with its nervous energy, notes Divya Nair.
A Delhi court has granted Lok Sabha MP Engineer Rashid, currently jailed on terror funding charges, permission to vote in the upcoming Vice Presidential election.
The ED made this claim while seeking the 62-year-old Nationalist Congres Party leader's custody for interrogation in the money laundering probe linked to the activities of Ibrahim and his aides.
The First Information Report registered by the ATS also named Anees Ibrahim, Dawood's younger brother and another fugitive.
The National Investigation Agency on Wednesday searched 10 locations in the Valley and one in Bengaluru in connection with a case related to NGOs and trusts diverting funds meant for charitable activities to 'secessionist and separatist activities' in Jammu and Kashmir, officials said.
The National Investigation Agency is probing a terror funding racket of banned Sikh separatist outfit Babbar Khalsa International, allegedly being run from the United Kingdom, to commit terrorist acts in India. A case in this connection was registered by the agency late in August against the operatives of BKI.
During the searches, a few thousand Pakistani rupees and currencies belonging to the UAE and Saudi Arabia as well as incriminating documents were found
