UNITED NATIONS: The “only supreme glory” Pakistan has to show the world over the past seven decades is terrorism, ethnic cleansing, majority fundamentalism and clandestine nuclear trade, India said in a scathing response on Friday, criticizing the Pakistani Prime Minister Imran Khan’s speech “incessant spiel” and “poison” in the UN …
Read More »FinCEN Archives: On Alert About Shell Businesses, New York Bank Notes Transfers To Adani From Seychelles
Written by Ritu Sarin | New Delhi | Updated: September 22, 2020 5:21:22 pm FinCEN’s files contain a 20-page “intelligence assessment” on the mirror network and list 54 shell companies that they say moved billions of dollars annually from Russia through European stock markets to other jurisdictions starting in 2011. …
Read More »Fincen Files – On America’s Radar: Dawood Financier Ibrahim, His Wash, Lashkar Financing, Jaish
Written by Ritu Sarin | New Delhi | Updated: September 21, 2020 8:35:13 am FinCEN’s files contain a 20-page “intelligence assessment” on the mirror network and list 54 shell companies that they say moved billions of dollars annually from Russia through European stock markets to other jurisdictions starting in 2011. …
Read More »Pakistan has a responsibility to create an atmosphere conducive to solving problems peacefully: India | India News
NEW DELHI: India said on Thursday that it wishes to have normal neighborhood relations with Pakistan and that problems, if any, between the two countries should be resolved bilaterally and peacefully in an atmosphere free of terror, hostility and violence. At the same time, Minister of State for Foreign Affairs …
Read More »Deported from Saudi Arabia, LeT ‘terrorist recruiter’ retained by NIA
Written by Johnson TA | Bangalore | Updated: August 30, 2020 7:39:54 am Sabeel Ahmed An Indian doctor, who was deported from the UK in 2007 after his older brother carried out a suicide attack at Glasgow airport, was arrested on Friday arriving in New Delhi after his deportation from …
Read More »Planning LeT 11/26 as a terrorist attack on Dawood Ibrahim? Intel posts make shocking revelations
[ad_1] File image of Dawood Ibrahim. Intelligence sources said they learned that the gift had gone with a Pakistan Inter-Service Intelligence team for a meeting with LeT leaders. CNN-News18 Last update: May 11, 2020 1:10 p.m. IST New Delhi: In an attempt to repeat an attack similar to the Mumbai …
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