Cross border trade: Pakistan backed traders doubled price of food items to fund terror

An agent would procure food items from Pakistan and then sell it at double the amount in India, the profits of which would be used to fund terror

New Delhi, Jun 16: The National Investigation Agency (NIA) on Wednesday carried out raids at multiple locations in Jammu and Kashmir (J&K) in connection with the Cross LoC and Terror Financing case.

The NIA conducted searches at three locations in Baramulla and one location in Handwara. The case on hand pertains to the generation of additional profits through cross LoC trade mechanism between Jammu and Kashmir and Pakistan occupied Kashmir. The funds generated were being used to fund terror the NIA has learnt.

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If Qatar doesn’t do better on terror funding, it risks joining Pakistan in the Grey List

There have several instances both in the past as well as present whn Qatar has been accused of terror funding

New Delhi, Jun 07: Qatar has several times in the past faced severe scrutiny over its alleged financial ties to terrorism. The family of slain American journalist Steven Sotloff alleged in a lawsuit filed in May that prominent Qatari institutions wired $800,000 to an Islamic State Judge who ordered the murders of Sotloff and another American journalist James Foley. It may be recalled that the two were beheaded in Syria in 2014. The killing was filmed and published in propaganda videos.

The role of alleged terror funding by Qatar is not limited to the West alone. There are plenty of instances where individuals from Qatar and fuelled terror factories in India as well.

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NIA’s Mumbai raids exposes close association of D-Gang with LeT, JeM, Al-Qaeda

Gangster Dawood Ibrahim’s associate Salim Fruit being detianed by the National Investigation Agency (NIA) after conducting a raid, in Mumbai.

They are in unauthorised possession/involved in acquisition of key assets for raising terror funds and working in active collaboration with international terrorist organisation including Lashkar-e-Taiba (LeT), Jaish-e-Mohammad (JeM) and Al Qaeda (AQ).

New Delhi, May 10: The National Investigation Agency (NIA) conducted raids at 24 locations in the Mumbai Commissionerate and five places in Mira Road Bhayandar Commissionerate on Monday.

The case on hand pertained to the criminal activities of international terrorist network of the Dawood Ibrahim Company or D-Company. The NIA said that the case involves Dawood Ibrahim and his associates including Haji Anees, Shakeel Shaikh alias Chhota Shakeel, Javed China, Tiger Memon.

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NIA gets cracking: Detains Dawood aide in Mumbai

The NIA had in February registered an FIR after it was learnt that several of these persons were linked to Dawood

New Delhi, May 09: The National Investigation Agency (NIA) has conducted raids at multiple locations on the associations of underworld don, Dawood Ibrahim.

Raids are being carried out at Parel, Santacruz, Bandra, Borivali and Nagpada. On the radar of the NIA are drug traffickers, realtors and hawala operators linked to Dawood.

The NIA had in February registered an FIR after it was learnt that several of these persons were linked to Dawood and were raising funds to sponsor terror in the country.

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How Shaheen Bagh became a narco-terror hub to fund terror, create unrest in India

Recently the Gujarat ATS and Indian Coast Guard had intercepted a boat, ‘Al Haj’ in the Indian waters. On seeing the officials, the boat attempted to return to Pakistan and while doing so threw several packets of narcotics into the sea.

New Delhi, May 04: Last month, the Narcotics Control Bureau (NCB) raised the possibility of a narco-terrorism module in Shaheen Bagh, Delhi following the recovery of heroin worth over Rs 100 crore.

During the raid, which took place at a residential flat in Shaheen Bagh, the NCB also recovered Rs 30 lakh in cash.

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Stats don’t lie: How NIA under Modi sarkar aced the terror funding probes

New Delhi, Apr 28: At an event earlier this month, Union Home Minister, Amit Shah said that the National Investigation Agency at 93.25 per cent has the highest conviction rate among all the probe agencies in the country.

Shah while speaking at the 13th NIA Raising Day said that in a short span of 13 years, the agency registered over 400 cases, filed chargesheets in 349, arrested 2,494 accused and convicted 391 accused persons.

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J&K: More NGOs come under scanner as NIA gets cracking on terror funding

New Delhi, Mar 28: The National Investigation Agency on Sunday conducted a search at Sonwar Bagh in Srinagar in connection with the NGO terror funding case.

The NIA said that the case pertains to the transfer of funds by certain NGOs, Trusts, Societies and Organisations on behalf of separatist and terror organisations. The movie was to sustain secessionist and terror activities in Kashmir, the NIA also said. During the search at the premises of the suspect, the NIA recovered documents relating to financial transactions.

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In the name of so-called separatism, Yasin Malik only got richer

New Delhi, Mar 21: An NIA court ordered framing of charges against Kashmir separatist leaders including Yasin Malik, Shabbir Shah, Masarat Alam under the Unlawful Activities (Prevention) Act (UAPA) in connection with a terror funding case.

It has very often been reported that these separatists in the name of the Kashmir cause have hoarded money and live very lavish lifestyles. Most of their children are abroad and lead plush life styles.

Take the case of Yasin Malik who according to the National Investigation Agency has plenty of assets. In a chargesheet that was filed by the NIA against Kashmiri businessman, Zahoor Watali it was stated that he had transacted with Malik. He got funds from the Pakistan High

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Murder, terror funding, hawala, money laundering: The unending list of crimes by Yasin Malik

New Delhi, Mar 21: A court of the National Investigation Agency has ordered framing charges under the Unlawful Activities (Prevention) Act (UAPA) against Lashkar-e-Tayiba chief, Hafiz Saeed, Kashmir separatist leaders including Yasin Malik, Shabbir Shah, Masarat Alam and Hizbul Mujahideen head, Syed Salahuddin. The case on hand relates to terror funding.

The NIA judge, Praveen Singh said that the above analysis reflects that the statements of witnesses and documentary evidence have connected almost all the accused with each other and to a common object of secession, to the commonality of means they were to use, their close association to terrorist/terrorist organisations under the guiding hand and funding of Pakistani establishment.

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The importance of setting up a terror funding, fake currency cell in the NIA

New Delhi, Dec 08: The Parliament was informed by the Union Home Ministry that a Terror Funding and Fake Currency cell has been constituted in the National Investigation Agency. 

Minister of State for Home Nityananda Rai said that the cells were formed to conduct a focused investigation into terror funding and fake currency cases. “The Unlawful Activities (Prevention) Act, 1967, has been strengthened by criminalizing the production or smuggling or circulation of high-quality Counterfeit Indian currency as a terrorist act and enlarging the scope of proceeds of terrorism to include any property intended to be used for terrorism,” Rai also said. 

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