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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Like a sister to Hafiz Saeed, unravelling the crimes of the dreaded lady terrorist Asiya Anrabi

Srinagar, July 12: The National Investigation Agency on Wednesday attached the residence of Kashmir separatist Asiya Andrabi.

The attachment was made under the provisions of the Unlawful Activities (Prevention) Act. The NIA said that Andrabi is being investigated for her role in the terror funding cases.

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Terror funding: NIA attaches separatist Asiya Andrabi’s house

Srinagar, July 10:The National Investigation Agency has attached the residence of Kashmir separatist Asiya Andrabi.

The attachment was made under the provisions of the Unlawful Activities (Prevention) Act. The NIA said that Andrabi is being investigated for her role in the terror funding cases.

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Terror funding; Choked at source, now time to wipe it of the ground

New Delhi, July 06: The Indian agencies are working on a plan to completely choke terror funding, especially in the state of Jammu and Kashmir.

While a part of this process has already started with probes by the National Investigation Agency (NIA) and Enforcement Directorate (ED), the plan now is to wipe out the money that is already on the ground.

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Comply with action plan by October or get downgraded to blacklist; FATF tells Pakistan

New Delhi, June 21: The Financial Action Task Force has told Pakistan in clear terms that it would be blacklisted if it does not comply with the action plan by October 2019.

The FATF which monitors terror funding is meeting at Orlando on June 20 and 21. During the meeting it would track the progress by Pakistan on a 27 point action plan.

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