New Delhi, Apr 20: The National Investigation Agency (NIA) has tightened the noose around the separatists of Kashmir in connection with the terror funding case. NIA officials say that this was a tough and tricky case as it involved dwelling in the various ways that the separatists and terrorists used to bring funds into the Valley and foment terror.
New Delhi, Mar 28: In a bid to curb terror funding, the Union Government has set up a multi disciplinary Terror Monitoring Group. The group has been constituted with an aim of taking coordinated action in all cases that relate to terror and terror financing. This group would identify all persons involved in terrorism. After these persons are identified, coercive action would follow.
New Delhi, Mar 30: From attaching a house belonging to Kashmir separatist, Shabir Shah to imposing penalty on hawala operatives, the Enforcement Directorate continued its action in the terror funding case.
The Enforcement Directorate has identified several properties in Delhi and 30 in Jammu and Kashmir, which belong to the separatists. On Friday, the ED attached a property in Srinagar linked to separatist, Shabir Shah in connection with a 14 year old terror funding and money laundering case.
London, Apr 01: A British Asian gang of fraudsters may have been involved in misusing billions of pounds of British tax-payers money to fund terrorist networks in Pakistan and Afghanistan, claims a UK media investigation based on police and intelligence files.
The gang, based in London, Buckinghamshire, Birmingham, north-west England and Scotland, is alleged to have sent 1 per cent of its gains from their elaborate tax fraud to al-Qaida in Pakistan and Afghanistan, where it funded madrasas, training camps and other terrorist activities, according to the leaked files seen by ‘The Sunday Times’.
New Delhi, Mar 20: Furthering its probe into the terror funding case, the Enforcement Directorate has attached dozens of assets in Jammu and Kashmir.
The central probe agency issued a provisional order under the Prevention of Money Laundering Act (PMLA) to attach 13 properties, worth Rs 1.22 crore, in the state.
New Delhi, Mar 19: Moderate Hurriyat Conference chairman Mirwaiz Umar Farooq did not appear before the NIA in New Delhi on Monday for questioning in connection with a terror funding case and said he was willing to be quizzed here as he fears for his security in the national capital.
New Delhi, Mar 13: The Enforcement Directorate will continue to attach properties of Kashmir separatists, in connection with the terror funding probe. Earlier this week, the ED attached a property belonging to Zahoor Watali, a fund manager for the separatists.
New Delhi, Mar 12: Taking the fight to the separatists and furthering its probe in the terror funding case, the Enforcement Directorate has attached a plush property belonging to Zahoor Watali.
His immovable property in Gurugram, Haryana was attached by the officials of the Enforcement Directorate under the provisions of the Prevention of Money Laundering Act. The attached property is valued at Rs 1.3 crore.
Srinagar, Mar 10: The NIA has summoned moderate Hurriyat Conference chairman Mirwaiz Umar Farooq and the son of pro-Pakistani separatist leader Syed Ali Shah Geelani for questioning in Delhi in a terror-financing case.
New Delhi, Jan 22: The National Investigation Agency has arrested one Mohammad Hussain Molani in connection with a terror funding case involving the Falah-i-Insaniyat, the financial wing of the Lashkar-e-Tayiba.