'An entire operation was running systematically prior to the revoking of Article 370.'
The United States on Thursday (local time) evaded a question on whether Pakistan held prior consultations with Washington, DC before conducting retaliatory air strikes on Iran.
The details that have been shared include identification, account and financial information, including name, address, country of residence and tax identification number, as well as information concerning the reporting financial institution, account balance and capital income.
The Enforcement Directorate arrested Shah over a decade-old money laundering case.
It's just not a date. It's just not about selecting a candidate. It's not about helping some candidate win. It's about expressing emotion, after ten years, that could reach out in India and beyond it, notes Sheela Bhatt.
In a letter to the Jammu and Kashmir DGP, Abdul Rashid Shora said, "I am under a constant threat of life from my daughter Shehla Rashid Shora who is supported by the elder daughter namely Asma Rashid and my wife namely Zubaida Shora as well as her security guard namely Sakib Ahmad. This threat perception started in 2017 when Shehla jumped all of a sudden into Kashmir politics."
The APG released its much-awaited 228-page 'Mutual Evaluation Report' on Saturday, 10 days ahead of the key Financial Action Task Force's plenary meeting which will give its decision on Pakistan's 'grey list' status.
Behal is also a member of the legal cell of the separatist amalgam led by Geelani and a 'close associate' of the Hurriyat hawk.
The statements made before a judicial magistrate had tightened the case against separatists.
The Enforcement Directorate probing the money laundering aspect in the Burdwan blast case has unearthed a few suspect bank accounts and would probe whether they were linked to terror funding.
The National Investigation Agency has filed a chargesheet against eight alleged ISIS terrorists for their involvement in radicalising, recruiting, organising terror funds and grooming gullible Muslim youth through different secured social media platforms to join the global terrorist organisation, an official said on Friday.
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.
The three have been identified as Parveen Wadhwa alias Prince, Irfan alias Chenu and Jassa Singh.
The raids were conducted a day after a special court in Mohali declared Dala a proclaimed offender in a case of conspiracy to kill a priest in Punjab, a spokesperson of the federal agency said.
Pak had realised in 2018 that Hurriyat Conference, the separatist conglomerate created by Inter-Services Intelligence, won't be able to deliver any more
Authorities on Monday attached a house belonging to Hizbul Mujahideen chief Syed Salahuddin's son in the city's Ram Bagh area, officials said.
The interrogation of former president of the banned Students' Islamic Movement of India Syed Salahuddin Salar has only gone on to confirm the fact that a major part of the terror financing for subversive activities in India come from Saudi Arabia.
With the sacking of the grandson, Anees-ul-Islam, and the teacher, Farooq Ahmed Butt, the total number of employees dismissed in the last six months has gone up to 27.
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.
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.
'We do not want Kashmiri Pandits to migrate from Kashmir.'
From a Pakistan-trained militant to one of the prominent separatist faces in Kashmir, life has come a full circle for chief of the banned Jammu and Kashmir Liberation Front (JKLF) Yasin Malik, who was in limelight for varied reasons over the past three decades of turmoil in the erstwhile restive border state.
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.
The NIA had registered three cases last year following information suggesting that terrorist outfits and their sympathisers abroad were operating as members of organised criminal gangs active in the northern states of India for targeted killings and violent criminal acts.
Although there are various versions, it has now become clear that a major fake currency racket operates in the country and this money is being used to fund terror operations in the State.
Prima facie there was a nexus between human rights activist Gautam Navlakha, an accused in the Elgar Parishad-Maoist links case, and Syed Ghulam Nabi Fai, an agent of Pakistan's spy agency ISI convicted in the United States for terror funding, a special NIA court has said in its order denying bail to the campaigner.
The Income Tax department and Enforcement Directorate have been asked by the government to pull up their socks and expedite disposal of cases related to terror financing in various parts of the country.
Coupled with the fact that arms were recovered at the instance of Jamir, there is also evidence showing running of parallel government which was never acknowledged under any peace accord, the judge said.
The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.
Malik had earlier pleaded guilty to all the charges including those under the stringent Unlawful Activities Prevention Act in a terror funding case.
Malik, 62, was arrested on Wednesday after being questioned for about five hours at the ED office in south Mumbai's Ballard Estate area and later produced before special judge R N Rokade, who remanded him in the ED custody till March 3.
The ED probe into alleged money laundering by crypto exchange WazirX and the subsequent squabbling among its promoters has revealed the 'darker side' of cryptocurrencies, a top government source said on Thursday. The source added that people should exercise caution in absence of a regulation to govern cryptocurrencies and so-called exchanges trading in them. "Caution is the word that should be in the minds of the people dealing with crypto. "In the episode of WazirX, people got to know many darker sides, caution is necessary in crypto transaction," the source said.
Tariq Ahmed Dar, guilty of being a member of a terror outfit and giving support to it, but let him off too, saying he has already undergone more than 10 years in jail, which is the maximum punishment prescribed under the law for these offences.
Prima facie, there was evidence to indicate that there was a 'conspiracy' between Hasina Parkar (Ibrahim's sister), Salim Patel (alleged associate of Ibrahim) and Malik to grab the land owned by Munira Plumber and her mother Mariyum Goawala, said R N Rokade, special judge for cases under the Prevention of Money Laundering Act (PMLA).
Syed Abdul Mueed is the third son of the Hizb chief to have been sacked from the government job.
Naik failed to respond to a showcause notice issued to him for personal appearance by July 13.
The National Investigation Agency has arrested two close aides of gangster Chhota Shakeel for allegedly handling the illegal activities and financial transactions of the crime syndicate controlled by fugitive underworld don Dawood Ibrahim, and for indulging in terror financing in the western suburbs of Mumbai, an official said on Friday.
A senior official in the central probe agency said Wani was arrested from Jammu and Kashmir's summer capital Srinagar by the Enforcement Directorate with the help of the state police.
The anti-militancy operations in the valley would continue.
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.
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