Search For "funding"
Court takes cognisance of NIA charge-sheet against separatist leaders in t
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 23 (ANI): A special court here on Wednesday took cognizance of the charge sheet filed by the National Investigation Agency (NIA) against five persons including Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik in a terror funding case for raising funds throug
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NIA files charge sheet in PLFI terror funding case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 22 (ANI): The National Investigation Agency (NIA) has filed a charge sheet against eleven accused in a case pertaining to funding the People's Liberation Front of India (PLFI), Jharkhand's Naxal organisation.
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Opposition on specific issues is consistent, says French Ambassador on FAT
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 21 (ANI): In what could be termed as a first French official reaction on the Financial Action Task Force (FATF) decision to retain Pakistan in its grey list over the issue of terror funding, Emmanuel Lenain, French Ambassador to India, said on Monday that "oppositio
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After FATF warning to Pak, China urges all countries to strengthen fight a
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 19 (AN): In the wake of Financial Action Terror Force's (FATF) warning to Pakistan for taking prompt action or face blacklisting if it does not control terror-funding in the next few months, China on Friday condemned terrorism in all forms and urged all countries to
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Two arrested from UP's Bareilly in terror funding case
Updated : 6 years, 5 months ago IST
Bareilly (Uttar Pradesh) [India], Oct 18 (ANI): Two people were arrested from Izzatnagar area of Bareilly in Uttar Pradesh in connection with an alleged terror funding case on Thursday night.
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Pak will be blacklisted if it doesn't act fast, do more to curb terror fun
Updated : 6 years, 5 months ago IST
Paris [France], Oct 18 (ANI): It is "highly probable" that Pakistan will be formally blacklisted by global terror funding and money laundering watchdog FATF if it does not swiftly act against terror funding by February 2020.
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Monitoring terrorist outfit JMB after its increased activity in India: NI
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): The National Investigation Agency (NIA) has started monitoring the proscribed outfit Jamaat-ul-Mujahideen Bangladesh (JMB), considering its heightened activities in many Indian states.
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Naxals getting organised funding to spread terror in the country, says NIA
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): The National Investigation Agency (NIA) on Monday revealed that Left-wing extremist groups, who are active in almost 10 states across the country are getting organised funding to spread terror and create a disturbance.
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Uttar Pradesh: Minority Welfare Minister doubts AIMPLB's funding, pitches
Updated : 6 years, 5 months ago IST
Lucknow (Uttar Pradesh) [India], Oct 12 (ANI): Comparing it with the terrorist organisations which receive funds from abroad, Minority Welfare Minister Mohsin Raza on Saturday raised serious doubts over the "source of funding" of AIMPLB and pitched for an investigation into the matter.
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NIA establishes role of Pak High Commission in supporting J-K separatists
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 5 (ANI): The National Investigation Agency (NIA) has affirmed the role of Pakistan High Commission in supporting the separatists and creating unrest in the Kashmir valley through the transfer of funds.
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NIA names prominent separatist leaders in supplementary chargesheet
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 4 (ANI): National Investigation Agency (NIA) on Friday filed a supplementary chargesheet in the 2017 Jammu and Kashmir terror funding case naming prominent separatist leaders and a former MLA.
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Effective investigation can help us prevent terror funding: NIA DG
Updated : 6 years, 5 months ago IST
Bhubaneswar (Odisha) [India], Oct 3 (ANI): With an effective investigation, we can prevent terror funding, as for any organisation to survive, they require money, said NIA Director General Yogesh Chandra Modi here on Thursday.
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