Terror Funding

Govt asks probe agencies to freeze assets of those named in UNSC terror funding list 'within 24 hours' post image

Govt asks probe agencies to freeze assets of those named in UNSC terror funding list 'within 24 hours'

By Sourav Pandey

Nov 30, 2023 12:54 IST

Pakistan removed from FATF's grey list after 4 years of being on terror funding list post image

Pakistan removed from FATF's grey list after 4 years of being on terror funding list

By The Tatva Staff

Oct 21, 2022 22:31 IST

Kerala CM Pinarayi Vijayan involved in Gold Smuggling and Terror Funding case: CM Secretary Swapna reveals in court post image

Kerala CM Pinarayi Vijayan involved in Gold Smuggling and Terror Funding case: CM Secretary Swapna reveals in court

By The Tatva Staff

Mar 06, 2021 02:22 IST

Rs 100 crore worth gold smuggled to Kerala for terror funding, Chief Minister under NIA radar post image

Rs 100 crore worth gold smuggled to Kerala for terror funding, Chief Minister under NIA radar

By The Tatva Staff

Jul 15, 2020 11:36 IST