How Hurriyat used Pakistan money to fund terrorism in Kashmir

ter4The National Investigation Agency which arrested 7 Hurriyat leaders said that they were receiving and collecting funds through illegal means, including hawala, for funding separatist and terrorist activities in Jammu and Kashmir.

Read more

Advertisements

NIA ropes in tax officials to probe terror funding using trans LoC trade

nialogonewTaking the probe further up a notch to nail those funding terror using trans LoC trade, the National Investigation Agency has roped in tax officials. Based on a request made by the NIA, the Centre allowed officers of the Indian Revenue Service to help the agency in its probe.

Read more

Terror funding: LoC barter trade with Pakistan set to end

loc1The Line of Control barter trade with Pakistan is likely to stop. The National Investigation Agency will recommend to the government to stop the trade that started in 2008. The decision was taken keeping in mind that several elements are using this route to fund both the unrest and terror in Kashmir.

Read more 

Terror funding for Separatists: NIA raids 23 locations in Kashmir, Delhi

ter4New Delhi, June 3: The National Investigation Agency has raided 23 places in Kashmir and Delhi over terror funding to separatists. The raids are being conducted on the basis of the information that the N IA has received during its probe against the Kashmiri separatists.

Read more

Crackdown on Kashmir separatists: NIA registers PE into funding from Pak

geelaniThe National Investigation Agency has registered a preliminary enquiry into the funding of Hurriyat Conference leaders, S A S Geelani, Naeem Khan and other. The NIA noted that funds were coming in from Pakistan to fuel the unrest in Kashmir and hence an enquiry has been registered.

Read more

Retired Pak army brigadier masterminds terror funding through cross-border trade

terorA retired brigadier of the Pakistan army has been appointed to oversee the funding of terrorism through cross-border trade. NIA sources say that the retired army officer has identified 667 traders through whom the funds are being raised. The officer has been identified as Brigadier Ahmed Iqbal, sources say.

Read more

Government organisations in Nagaland funded terror groups says NIA

nscnKohima, Jan 18: The National Investigation Agency conducted several searches in Nagaland government departments and found numerous documents which showed fund transfers from departments to outfits such as the NSCN(K) and other groups.

Read more

How California almonds funded terror in Jammu and Kashmir

Bowl full of almonds

Bowl full of almonds

Srinagar, Dec 22: The National Investigation Agency on Wednesday said that it is probing large scale transfer of funds from Pakistan to India through the import of California almonds (badam giri).

The NIA also said that it had learnt that the import was taking place at the trade facilitation centres. A probe was launched as it was found that the money raised through this mechanism was being used to fund terror.

Read more 

Terror funding: Punjab’s drug mafia alone is worth Rs 60,000 crore

drugsNew Delhi, April 21: Finance Minister of India, Arun Jaitley in his special address to the United Nations spoke about the drug mafia and terrorist nexus.
He said that there is an urgent need to disrupt the financial flow and there is a clear nexus between the drug mafia and the terrorist groups. It is a well known fact that terrorist groups survive on the money earned through drug trade.
Dawood Ibrahim in fact has to compulsorily cough up a portion of his income from the drug trade to fund terrorist networks in Pakistan and Afghanistan.

Read more

Crowd-funding advertisements could be the next terror fund raiser

New Delhi, Oct 24: Crowd-funding advertisements pose a major security risk and could be the path to terror funding in the days to come. Crowd-funding advertisements placed in thematic websites and in private messages could fund terror activities online says a report by the Financial Action Task Force.
Read more