Terror Funding

ED attaches Kashmiri businessman Zahoor Watali’s property over alleged terror funding

Mirwaiz Umar Farooq not to attend NIA questioning in Delhi over alleged terror funding

NIA summons Mirwaiz Umar Farooq, Syed Ali Shah Geelani's son for questioning in Delhi

Financial Action Task Force (FATF) decides to keep Pakistan in 'grey list' for now: Reports

Civilian traffic to be restricted during movement of security forces convoys in JK: Rajnath Singh

Fearing FATF, Pakistan amends Anti-terror law to ban UN-listed terror groups

Bitcoin Ka Terror connection: Crypto currency funds terror groups, govt sets up committee to probe

Sitharaman says data shows fund flow to terrorists was choked after demonetisation

Was in ‘regular’ touch with Hafiz Saeed, separatist leader Shabir Shah confesses to ED

Terror funding case: NIA conducts raids at residence of Devinder Singh Behl, Geelani's lawyer