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...
terrorfundingmonitor.blogspot.com
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 ...
terrorfundingmonitor.blogspot.com
Terror Funding Monitor: India- Black Money Probe, complete list to be out today?
http://terrorfundingmonitor.blogspot.com/2014/10/india-black-money-probe-complete-list.html
A New Perspective on Countering Financing of Terrorism in India. Wednesday, 29 October 2014. India- Black Money Probe, complete list to be out today? The Supreme Court of India, directed the government to release the full set of names of persons who have parked black money in banks in offshore havens. The Supreme Court came down heavily on the government for not disclosing the full list of names. Below is the Info-graphic as published in The Hindu. Providing a brief background to the arguments. India - T...
terrorfundingmonitor.blogspot.com
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...
terrorfundingmonitor.blogspot.com
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...
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Integral Easy Procedures To Positively Locate Forex Dealing. A careful reading of this resource could make a difference in how you are affected by option trading. The question is how can an investor choose the correct from such vast number of the provider available. Advantages Of Public The Liability Insurance For Small Corporations. Ways Of Preventing Soil Erosion. Real Estate and Property. Traffic and Road Conditions. Links Sort by: Hits. Goog - Keeping an Eye on Arts, Entertainment and Finance. Senser...
terrorfundingmonitor.blogspot.com
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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Sri Lanka Perspectives – June 2010 | Tgteuk's Blog
https://tgteuk.wordpress.com/2010/07/07/sri-lanka-perspectives-june-2010
Knowing your Transnational Government of Tamil Eelam I(TGTE) UK Candidates. Sri Lanka Perspectives – June 2010. By Col R Hariharan. Chinese Vice-Premier, Zhang Dejiang led a 30-member delegation to Sri Lanka on a three-day official trip close on the heels of President Rajapaksa’s visit to India. It showed Sri Lanka’s careful balancing of relations between India and China. During the visit Sri Lanka signed six agreements for enhanced cooperation in highways development, information technology and communic...
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