terrorfundingmonitor.blogspot.com
Terror Funding Monitor: India- Latest on Black Money Probe
http://terrorfundingmonitor.blogspot.com/2014/10/india-latest-on-black-money-probe.html
A New Perspective on Countering Financing of Terrorism in India. Wednesday, 29 October 2014. India- Latest on Black Money Probe. The Indian government released the first few set of names of Indian citizens who have parked their funds in offshore havens. These names were submitted by the Indian government in an affidavit to the Supreme Court of India. A brief profile of the names in the list are as follows,. Pradip Burman, former whole-time director of Dabur India - According to the Indian Express. The fa...
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Terror Funding Monitor: November 2014
http://terrorfundingmonitor.blogspot.com/2014_11_01_archive.html
A New Perspective on Countering Financing of Terrorism in India. Tuesday, 4 November 2014. India- FICN seized in Malda, West Bengal. FICN worth Rs.10,94,000 was seized from a woman in Duisatbighi village in the Kaliachak police station of Malda, West Bengal. There were 7,000 notes of Rs 1,000 face value and 788 of Rs 500 face value. Read More. Links to this post. Subscribe to: Posts ( Atom ). Some Important Quotes on Terrorism Financing. Jaish-e-Mohammed is on a fund collections spree in Pakistan! South ...
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Terror Funding Monitor: India - Precursor drugs lab unearthed in Chennai, Tamilnadu
http://terrorfundingmonitor.blogspot.com/2014/10/india-precusor-drugs-lab-unearthed-in.html
A New Perspective on Countering Financing of Terrorism in India. Thursday, 23 October 2014. India - Precursor drugs lab unearthed in Chennai, Tamilnadu. Two Malaysian nationals, died when they inhaled toxic fumes after an accidental explosion in a precursor chemical manufacturing unit near Chennai on 10th September. They were part of a trans- national gang which was engaged in producing precursor drugs in a clandestine unit. Trans national drug gang. Subscribe to: Post Comments ( Atom ). According to Vic...
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Terror Funding Monitor: India - SIMI funding through Bank Robberies
http://terrorfundingmonitor.blogspot.com/2014/10/india-simi-funding-through-bank.html
A New Perspective on Countering Financing of Terrorism in India. Saturday, 25 October 2014. India - SIMI funding through Bank Robberies. Student Islamic Movement of India (SIMI) has been found involved in a bank robbery to fund its operations in India. Details of the incidents related to the same are briefly listed below,. 2014, February 01 - Four armed men robbed Rs.46 lakhs from State Bank of India (SBI), Choppadandi village, Karimnagar district, Andhra Pradesh. CCTV Image of the Bank Robbery. The most...
terrorfundingmonitor.blogspot.com
Terror Funding Monitor: India- FICN seized in Malda, West Bengal
http://terrorfundingmonitor.blogspot.com/2014/11/india-ficn-seized-in-malda-west-bengal.html
A New Perspective on Countering Financing of Terrorism in India. Tuesday, 4 November 2014. India- FICN seized in Malda, West Bengal. FICN worth Rs.10,94,000 was seized from a woman in Duisatbighi village in the Kaliachak police station of Malda, West Bengal. There were 7,000 notes of Rs 1,000 face value and 788 of Rs 500 face value. Read More. Subscribe to: Post Comments ( Atom ). Some Important Quotes on Terrorism Financing. Singapore: Bangladeshis jailed for raising funds for the Islamic State. South A...
terrorfundingmonitor.blogspot.com
Terror Funding Monitor: India - Indian Mujahideen financal facilitator freed in UAE
http://terrorfundingmonitor.blogspot.com/2014/10/india-indian-mujahideen-financal.html
A New Perspective on Countering Financing of Terrorism in India. Thursday, 23 October 2014. India - Indian Mujahideen financal facilitator freed in UAE. This is in continuation to our earlier post on alleged IM financial facilitator named Abdul Wahid Siddibapa. Abdul Wahid Siddibapa who was under detention in UAE. He is alleged to have financed at least three terror attacks. His current whereabouts are unknown. Read More. Subscribe to: Post Comments ( Atom ). Some Important Quotes on Terrorism Financing.
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Terror Funding Monitor: Inda - Narcotics Kingpin arrested in Tamilnadu, India
http://terrorfundingmonitor.blogspot.com/2014/10/inda-narcotics-kingpin-arrested-in.html
A New Perspective on Countering Financing of Terrorism in India. Monday, 20 October 2014. Inda - Narcotics Kingpin arrested in Tamilnadu, India. In a joint operation, the Delhi Police Special Cell and the Tamilnadu Police arrested the kingpin of a south India based narcotics network which was smuggling heroin from Afghanistan through India to other countries in South Asia. Below are some of snippets of the case. 16 kgs of heroin worth Rs.50 Crores seized. This consignment originated from Afghanistan.
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Terror Funding Monitor: India - Two arrested in Secunderabad enroute to Afghanistan
http://terrorfundingmonitor.blogspot.com/2014/10/india-two-arrested-in-secunderabad.html
A New Perspective on Countering Financing of Terrorism in India. Friday, 24 October 2014. India - Two arrested in Secunderabad enroute to Afghanistan. Two suspected activists of the banned Students Islamic Movement of India (SIMI), the predecessor of the Indian Mujahideen were arrested on October 22 in Secunderabad, Andhra Pradesh. Shah Mudassir alias Talha and Shoeb Ahmed Khan. They were identified as Shah Mudassir alias Talha and Shoeb Ahmed Khan alias Tariq Bhai. Source : Zee News. India- Black Money ...
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Terror Funding Monitor: About this Blog
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A New Perspective on Countering Financing of Terrorism in India. Terror funding monitor aims to create awareness and disseminate information/analysis on financing of terrorism and money laundering with a core focus on the Indian scenario. Subscribe to: Posts ( Atom ). Some Important Quotes on Terrorism Financing. India - Non-Resident Keralites acting as Brand Ambassadors for the Islamic State? Singapore: Bangladeshis jailed for raising funds for the Islamic State. India - Counterfeit currencies seized.
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