Charities of terror: Decoding Bengaluru’s Al-Hind trust that backs ISIS

isis-888Raids conducted by police have uncovered a Bengaluru based trust and has also brought to light the method by ISIS of using charities as a front to fund terror related activities.

Running a charity to cover up acts of terror has been rampant for some time now. During the nation-wide raids conducted in connection with an Islamic State case, one such charity cropped up.

The police found that this charity being run in Bengaluru was in reality a front to carry out terror related activities.

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Terror funding: NIA raids at Manipur, Nagaland lead to recovery of Rs 82 lakh

NIA-33New Delhi, Jan 15: The National Investigation Agency conducted searches in Manipur and Nagaland in connection with a terror funding case.

The case relates to a terror funding case relating to the NSCN (IM) wherein unaccounted funds were being taken by one Alemla Jamir from Delhi to Nagaland. Jamir is said to be working for the NSCN (IM) and was arrested while carrying cash to the tune of Rs 72 lakh.

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Lashkar uses religious Indian Muslims abroad to fund its terror network in India

Lashkar-e-Tayiba-1Falah-i-Insaniyat Foundation (FIF), which is the financial wing of the Lashkar-e-Tayiba (LeT), had roped in an Indian Muslim and a Pakistani to set up sleeper cells and modules to raise funds for the outfit, the National Investigation Agency (NIA) said

The National Investigation Agency (NIA) has busted a module of the Lashkar-e-Tayiba (LeT) which has been identifying Indian Muslims abroad to fund a terror network.

Falah-i-Insaniyat Foundation (FIF), which is the financial wing of the LeT, had roped in an Indian Muslim and a Pakistani to set up sleeper cells and modules to raise funds for the outfit, the NIA has said.

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How seizure of demonetised currency led to busting of terror funding by naxals

terrorfundingNew Delhi, Oct 22: The National Investigation Agency (NIA) has filed its charge sheet against 11 persons accused in the Naxal terror funding case.

The 11 persons have been accused of raising funds through extortion/ levy collection and further legitimising this illegal money by investing in banking channels and dubious shell companies in the names of close associates and family members of Dinesh Gope, the supremo of the PLFI.

IAF hero gets justice: Why it is time up for Yasin Malik

New Delhi, Oct 06: Yasin Malik is in jail, the NIA has filed a water-tight case against him in the terror funding case and the IAF’s hero whom he had killed will now find a place on the War Memorial.

The Indian Air Force has approved the name of Squadron Leader Ravi Khanna who was killed by Malik in 1990 to be on the War Memorial. For Yasin Malik life has come a full circle. One of the most notorious separatist/terrorist, he got away scot free with a number of crimes over the years.

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From videos to mails, how NIA built a water tight case against Yasin Malik

New Delhi, Oct 05: Yasin Malik, the notorious separatists of Jammu and Kashmir was getting foreign funds from hawala channels to cause unrest in the Valley. He worked closely with the Pakistan High Commission, the National Investigation Agency has said.

The role of the Pakistan High Commission in supporting the separatists and other networks through transfer of funds via financial conduits and in providing directions to continue the unrest in the Kashmir Valley has also been clearly established the NIA said.

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Pakistan’s high commission played most crucial role in J&K terror funding

New Delhi, Oct 05: The National Investigation Agency has established the role played by the Pakistan High Commission in the Jammu and Kashmir terror funding case.

Role of Pakistan High Commission in supporting the separatist and other networks through transfer of funds via financial conduits and in providing directions to continue the unrest in the Kashmir valley has also been clearly established, the NIA said.

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Terror funding: How Rashid Engineer helped Watali park funds meant to foment terror

New Delhi, Aug 14: Former Jammu and Kashmir MLA, Engineer Rashid who was arrested by the National Investigation Agency has been spilling details regarding the terror funding case.

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Separatists to mainstream politicians: How Kashmir’s web of terror funding is unfolding

kashmir-separatists1New Delhi, Aug 10: The probe by the National Investigation Agency has been a systematic one. After all several probes of this nature relating to the terror funding and hawala cases relating to Jammu and Kashmir have ended up in the cold storage.

The terror funding probe did not involve run of the mill hawala operators. It involved Pakistan, the separatists and many mainstream politicians in the Valley.

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Engineer Rashid is first mainstream politician from Valley to be arrested in terror funding case

This is the first arrest involving a mainstream politician from the Valley in the terror funding case, in which Lashkar-e-Tayiba chief, Hafiz Saeed is also an accused. Rashid was a legislator from the Langate Assembly constituency in north Kashmir prior to the Jammu and Kashmir assembly being dissolved a year back.

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