Tag: terror funding
Mirwaiz Heads To Delhi, To Appear Before NIA
Senior separatist leader Mirwaiz Umer Farooq took an early flight to New Delhi to appear before the National Investigation Agency (NIA) on Monday in connection with a terror funding case, sources close to him said.....
RPF Busts Ticketing Scam With Terror Funding Links
In one of the biggest crackdowns on the train ticketing touts in recent times, the Railway Protection Force (RPF) has arrested a madrassa-educated, self-taught software developer from Jharkhand and claimed, here on Tuesday, to have busted an e-ticketing racket with suspected links to terror funding and money laundering.....
FM Sitharaman Raises Fears Cryptocurrency Could Be Used To Fund Terror
Finance Minister Nirmala Sitharaman on Tuesday raised doubts about the size of the cryptocurrency market worldwide and stressed the need for a regulatory mechanism acceptable to all countries to prevent its use to launder money and fund terrorism, which, she said, were big concerns for India.....
UP ATS, Bihar Police Arrest Suspect In Terror Funding Case From West Champaran
In a joint operation, the Uttar Pradesh Anti Terrorist Squad (UP ATS) and the Bihar Police arrested a person from Bihar's West Champaran district in a terror funding case on Tuesday.....
Demonetisation To Purge System Of Prevalent Ills: Jaitley
Union Finance Minister Arun Jaitley on Tuesday defended the November 8 demonetisation, saying the Centre took the decision with a larger objective of cleansing the system of excessive cash.....
Linking Aadhaar With PAN Needed To Curb Multiple PAN Cards, SC Told
The central government on Tuesday defended linking the Aadhaar number with permanent account number (PAN) and making it mandatory for filing income tax returns, telling the Supreme Court that it was meant to curb individuals possessing multiple PAN cards by putting in place a robust identification system.....
Terror Funding Through Counterfeit Notes Has Fallen: Jaitley
A year after demonetisation, Finance Minister Arun Jaitley on Wednesday said terror funding through counterfeit currency had come down drastically in Jammu and Kashmir and Chhattisgarh.....
Terror Funding Case: NIA Raids Continue In Srinagar, Delhi
The National Investigation Agency (NIA) on Thursday continued searches at nine locations in Jammu and Kashmir's Srinagar and Delhi.....
