https://www.taxtmi.com/caselaws?id=457397 Liability for fund-raising or provision of money under anti-terror law requires more than proof of a transfer of funds; the statute also requires knowledge, or reasonable cause to suspect, that the money would be used for terrorist purposes. The expression "terrorist act" and the fund-raising provisions are applied to conduct involving the requisite mental element linked to terrorist use. On the materials then available, a mere alleged delivery of money, without prima facie evidence of such knowledge or suspicion, was insufficient to justify continued detention, and the bail-rejection order was set aside. en-us Mon, 31 May 2004 00:00:00 +0530 Wed, 18 Sep 2024 17:35:45 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=457397 Liability for fund-raising or provision of money under anti-terror law requires more than proof of a transfer of funds; the statute also requires knowledge, or reasonable cause to suspect, that the money would be used for terrorist purposes. The expression "terrorist act" and the fund-raising provisions are applied to conduct involving the requisite mental element linked to terrorist use. On the materials then available, a mere alleged delivery of money, without prima facie evidence of such knowledge or suspicion, was insufficient to justify continued detention, and the bail-rejection order was set aside. Case-Laws Indian Laws Mon, 31 May 2004 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=457397