Terrorism is, in the broadest sense, the use of intentionally indiscriminate violence as a means to create terror among masses of people; or fear to achieve a financial, political, religious or ideological aim. Terrorist Financing means providing funds for Terrorist Activity to carry out their atrocities, money for weapons, for[Read More…]
Tag: terror funding
NIA summons ex-Nagaland CM in ‘terror funding’ case
New Delhi: The NIA has summoned former Nagaland Chief Minister T.R. Zeliang for questioning in connection with an alleged “tax collection and terror funding” case, an official said on Monday. The case pertains to alleged extortion by groups such as NSCN(K), NSCN(IM) and Naga National Council from at least 14[Read More…]
Seven, including Geelani’s son-in-law arrested for terror funding in Valley
The National Investigation Agency (NIA) arrested seven people on Monday, for allegedly funding terror groups in Kashmir. Son-in-law of separatist leader SAS Geelani, is also among the seven arrested. Among the arrested are Altaf Shah, Ayaz Akbar, Peer Saifullah, Mehraj Kalwal, Shahid-ul-Islam, Naeem Khan and Bitta Karate. Shah is the[Read More…]
Zakir Naik’s passport revoked as he failed to respond to summons
The External Affairs Ministry revoked the passport of controversial Islamic preacher Zakir Naik. Naik is wanted in link with alleged terror funding cases. The step was taken on the request made by National Investigative Agency a few days ago. “The Regional Passport Office, Mumbai, has revoked the Indian passport of[Read More…]