Browsing Tag

Terror Financing

NIA Attaches 17 Properties Of Terror Financing Accused Zahoor Watali In Case Linked To Yasin Malik

GNN National Desk Jun 12, 2023

The National Investigation Agency on Monday attached 17 properties belonging to Zahoor Ahmed Shah Watali, accused of financing terrorism in Jammu and Kashmir, in connection with a Hurriyat terror funding case in which Jammu and Kashmir…
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India To Set Up Permanent Secretariat To Counter Terror Financing

GNN National Desk Nov 19, 2022

India will set up a permanent secretariat to counter terror financing under the nascent construct of “No Money For Terror” (NMFT), a French initiative. After two days of discussions in the national capital, India said it will soon…
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