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Nijjar went to Pakistan in April 2012 even as he was active in the world of crime since 1980 and provided training in handling IEDs by a terrorist

Nijjar took training in Pakistan, backed terrorist activities across India: Fresh Intelligence report

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Indian dossier details Nijjar’s role in supporting and financing terror activities against India Khalistan-backer Hardeep Singh Nijjar whose killing has triggered a diplomatic row between...
According to official sources, a maximum of 118 terrorists hailed from the Doda district, 96 from Ramban, and 36 from Kishtwar

Properties of over 200 terrorists are to be attached soon in the Jammu region

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J&K admin to attach properties of local terrorists operating from Pakistan, POJK After blocking all the possible routes of terror financing and demolishing the support...
Banks, financial institutions have been advised to follow certain customer identification procedures for opening of accounts and monitoring of transactions

ED attaches Rs.859 cr proceeds of crime under PMLA in illegal loan app cases:...

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MoS Finance in Rajya Sabha on illegal loan app cases The Reserve Bank of India (RBI) has furnished a list of digital lending apps (DLAs)...
Since the changeover happened in Mumbai, the author elaborates on a few things about Bombay in the 70s and early 80s

My musings on terror

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Bombay of the late 70s and 80s Last week was an eventful week. It has been quite some time since I have written something really...
Funds reached the organizations through hawala and other channels namely, cash couriers and crowdfunding

India has evidence of social media platforms being used to fund terror activities: NIA...

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Curbing terror funding: India will host 'No Money for Terror' conference; Pakistan, Afghanistan will not come, China yet to confirm The National Investigation Agency (NIA)...
India says terrorism as a “serious threat” to international peace, security and to humanity

UN terror meet in Mumbai: Jaishankar shares evidence of Pak’s 26/11 terror attack &...

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"26/11 will never ever be forgotten": Jaishankar at the UNSC Counter-Terrorism Committee meet UN terror meet in Mumbai: India is hosting a special meeting of...
GOI trots out impressive numbers of the ED in recovering proceeds of crime

In the last 17 years, ED attached Rs.98,368 crore worth of assets in proceeds...

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ED (Enforcement Directorate) claims are big but are these the tip of the iceberg? The Enforcement Directorate (ED), India’s anti-money laundering agency has attached Rs.98,368...
The number was as of November and none of the foreign terrorist fighters was repatriated to India last year, said the reports

US reports 66 Indian-origin terrorists operating with Islamic State in abroad

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US report on terrorism: ISIS has 66 known Indian-origin fighters According to the US State Department, the global terrorist organization, Islamic State (IS) which also...
NIA team’s visit to Canada comes as federal anti-terror agency has evidence to substantiate India’s claim that SFJ was fueling violence in India

India’s terror cases probe agency NIA reaches Canada. Demanded to Canadian agencies for probe...

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NIA team reaches Canada to probe pro-Khalistan groups, their funding routes India’s terror-related cases probe agency, the National Investigation Agency (NIA) team is now currently...
Finally Center acting to enforce the law in Kashmir Valley - after Yasin Malik who?

Charges framed against JKLF terrorist Yasin Malik and six others for killing IAF personnel...

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After a treacherous wait of more than 30 long years, the wheels of justice have finally come full circle in the case of dreaded...

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