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Articles for Jaish, search results for money

Jaish-e-Mohammad reemerges after Pakistan's removal from FATF grey list, seen openly collecting funds
1 year, 7 months ago

Jaish-e-Mohammad reemerges after Pakistan's removal from FATF grey list, seen openly collecting funds

Op India  

United Nations proscribed Pakistani terror group Jaish-e-Mohammed has been seen openly collecting funds in Peshawar, according to several accounts. Global terror-financing watchdog FATF in October 2022 announced Pakistan’s removal from its grey list, stating that the country has largely completed its action plans on anti-money laundering and financing of terrorism. Pakistan has been on the FATF grey list since June …

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Twist in Antilia bomb scare: No fight against Ambani, says alleged Jaish ul Hind banner
3 years, 9 months ago

Twist in Antilia bomb scare: No fight against Ambani, says alleged Jaish ul Hind banner

India Today  

Mumbai Police has shared a message released by little known terror outfit 'Jaish ul Hind', claiming that it never issued a threat to Mukesh Ambani and that the letter circulating in the media is "fake". On Sunday, in a letter purportedly written by the terror outfit, Jaish ul Hind had claimed responsibility for the threat issued to Reliance Industries owner …

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Islamic terror outfit Jaish-Ul-Hind claims responsibility for parking explosive-filled SUV outside Antilia
3 years, 9 months ago

Islamic terror outfit Jaish-Ul-Hind claims responsibility for parking explosive-filled SUV outside Antilia

Op India  

The Islamic terror group Jaish-ul-Hind has claimed responsibility for planting the explosives-laden vehicle outside Reliance Industries chairman Mukesh Ambani’s house in Mumbai. In the threatening letter, the terror outfit claimed that they are the ‘Akhlaq’ who was ‘killed for one cow’, “We are the people you massacred in Delhi pogrom. On Thursday, Mumbai Police had recovered 20 gelatin sticks from …

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Jaish Commanders Had FATF Scrutiny in Mind while Planning Pulwama Terror Attack, Reveals NIA
4 years, 3 months ago

Jaish Commanders Had FATF Scrutiny in Mind while Planning Pulwama Terror Attack, Reveals NIA

News 18  

The National Investigation Agency has claimed that the 2019 Pulwama terror attack conspiracy was planned by Jaish-e-Mohammed with an eye on the Financial Action Task Force scrutiny. Farooq’s cheque book of Meenaz Bank of Pakistan where the money was received to carry out the terror attack The NIA has also attached screenshots of Farooq giving a total expense breakdown to …

Pakistan Farooq Nia Fatf Terror Attack Jaish
₹10L paid to Masood Azhar's nephew to execute Pulwama attack; 13,500-page NIA chargesheet reveals
4 years, 3 months ago

₹10L paid to Masood Azhar's nephew to execute Pulwama attack; 13,500-page NIA chargesheet reveals

India TV News  

The National Investigation Agency on Tuesday filed a 13,500-page chargesheet in the Pulwama terror attack case, which reveals Mohammed Umar Farooq, the nephew of Jaish-e-Mohammed chief Masood Azhar, had received Rs 10 lakh in his bank accounts in Pakistan to execute the Pulwama terror attack. A major chunk of the fund, about Rs 2.80 lakh, was used to procure around …

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NIA traces Pulwama mastermind Jaish commander Umar Farooq's al-Qaeda link
4 years, 3 months ago

NIA traces Pulwama mastermind Jaish commander Umar Farooq's al-Qaeda link

India Today  

The chargesheet filed by the National Investigation Agency in the Pulwama terror attack case not only shows Jaish-e-Mohammed leaders' connection to Pakistan but also to al-Qaeda. In fact, the NIA chargesheet says that Jaish commander Umar Farooq, who was the mastermind of the Pulwama terror attack, trained at one such camp in Afghanistan between 2016-17. Pulwama mastermind trained at al-Qaeda …

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