Terror Financing Networks — Legal Precedents

Legal Precedents

Mohd. Ajmal Amir Kasab v. State of Maharashtra (2012)

2012

While primarily a case on the execution of the 26/11 Mumbai attacks, the investigation and subsequent trial extensively detailed the financing aspect. It highlighted how…

National Investigation Agency v. Zahoor Ahmad Shah Watali (2018)

2018

This case involved a prominent Kashmiri businessman accused of receiving funds from Pakistan-based terror organizations and distributing them to separatists and stone-pelters in…

State of Maharashtra v. Mohd. Salim Khan (2019)

2019

This case involved the conviction of individuals for their role in a terror financing module linked to the Indian Mujahideen (IM). The court's judgment detailed how funds were…