Tag: funding

[Free Press Journal]FPJ Exclusive|Mahadev Betting App Case: Chandrakar Allegedly Involved In Terror Funding, Narco-Terrorism For D-Company

FPJ Exclusive|Mahadev Betting App Case: Chandrakar Allegedly Involved In Terror Funding, Narco-Terrorism For D-Company | File pic Mumbai: In the Mahadev betting app case, the FIR filed by the Mumbai police highlights a deep association connecting the main accused, Saurabh Chandrakar, to D-company. The FIR accuses Saurabh of engaging ...

[Times of India] Terror funding: SIA files chargesheet against Pak-based terrorist handler, 2 others | India News – Times of India

SRIAGAR: The State Investigation Agency (SIA), Kashmir, on Monday filed a chargesheet against three accused in a terror funding case registered at police station CIK/SIA Kashmir. Those named were Pakistan-based terrorist handler Mohammad Farooq Abdul Aziz, and Srinagar residents Danish Ahmad Koul and Faizan Ishtiyaq Kharadi.The Srinagar duo — ...

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