As part of an ongoing crackdown against the separatist-terror ecosystem, Srinagar Police conducted extensive raids targeting the residences of individuals linked to …
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Tag:
Terror Funding
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National
NIA Raids 22 Locations Across Five States In Terror Conspiracy Probe
by starindiaby starindiaThe NIA is conducting coordinated raids across 22 locations in five states, including the Union Territory of Jammu and Kashmir. The searches …
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International
Revealed: How Pakistans ISI Is Arming Jaish-e-Mohammed With Drones To Wage Terror On India
by starindiaby starindiaNew Delhi: The Inter-Services Intelligence (ISI), Pakistan’s spy agency, is boosting the military and technological capabilities of the terror group Jaish-e-Mohammed (JeM). …
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International
JeM’s $23 Million Digital Hawala Scheme: How Pakistan Fuels Terror Camps While Evading FATF Watch
by starindiaby starindiaIslamabad/New Delhi: In 2019, Pakistan implemented the National Action Plan to secure removal from the Financial Action Task Force (FATF) grey list. …
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Business
The Many Evils Of Piracy, Catalyst Behind Illicit Finance, Terrorism And Terror Funding
by starindiaby starindiaNew Delhi: Think twice before watching pirated content next time–for it isn’t just illegal, it may also be a catalyst behind illicit …
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In a breakthrough and high-stakes operation, the Counterintelligence Kashmir (CIK) unit of Jammu & Kashmir Police struck deep into the financial underbelly …