Search For "terror financing case"
ED arrests three J-K residents in terror financing case involving Pakistan
Updated : 2 years ago IST
The Enforcement Directorate (ED) has arrested three persons belonging to Jammu and Kashmir in a money laundering case linked to terror financing involving Pakistani handlers, the agency said on Wednesday.
Read More
J-K: ED files prosecution complaint in terror financing case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has filed a prosecution complaint against three persons in the case related to terror financing in the Kashmir valley, the agency said in a statement.
Read More
Pakistan: Human rights lawyer Imaan Mazari gets bail in terror financing c
Updated : 2 years, 6 months ago IST
ATC-1 Judge Abual Hasnat Muhammad Zulqarnain approved Imaan’s bail application with a surety bond of Rs 10,000 (Pakistani currency) and prohibited local authorities from arresting the human rights lawyer in any new cases.
Read More
NIA files first supplementary in Naxal terror financing case
Updated : 2 years, 8 months ago IST
National Investigation Agency (NIA) on Wednesday filed its first supplementary chargesheet in the CPI (Maoist) or Naxal terror financing case which involved conspiracy aimed at reviving the banned outfit's Magadh Zone of Bihar
Read More
Terror funding case: Delhi HC lists Zahoor Watali plea against charges fra
Updated : 2 years, 10 months ago IST
The Delhi High Court on Tuesday listed for August 3, 203, Kashmiri businessman Zahoor Ahmad Shah Watali's plea challenging charges framed by the trial court against him in a terror financing case being investigated by National Investigation Agency (NIA).
Read More
Pakistan: MQM leader arrested over money laundering case
Updated : 3 years, 8 months ago IST
Karachi [Islamabad], July 5 (ANI): Former Pakistan Minister and Muttahida Qaumi Movement (MQM) leader Babar Khan Ghauri was arrested by Karachi police on Monday night at Jinnah International Airport, in relation to a money laundering and terror financing case.
Read More
NIA conducts fresh raids in J-K in terror funding case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 16 (ANI): The National Investigation Agency (NIA) on Thursday conducted fresh raids at multiple locations in Jammu and Kashmir in a major crackdown in cross LoC (Line of Control) trade and terror financing case.
Read More
National Bank of Pakistan escapes bankruptcy after plaintiff withdraws ter
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], June 15 (ANI): The National Bank of Pakistan (NBP) nearly escaped a potential bankruptcy, as a high-profile terror-financing case filed against it in New York's federal court was withdrawn, a Pakistan media reported on Tuesday citing the sources at Pakistan Attorney Gen
Read More
Pak court acquits 6 leaders of Hafiz Saeed's JuD in terror financing case
Updated : 4 years, 4 months ago IST
Lahore [Pakistan], November 7 (ANI): Pakistan's Lahore High Court (LHC) on Saturday acquitted six leaders of Hafiz Saeed-led Jamat-ud-Dawah (JuD), the front organisation for the proscribed Lashkar-e-Taiba (LeT), responsible for carrying out the 2008 Mumbai attack, in a terror-financing case.
Read More
Pakistan court sentences another JuD leader to 6 years of imprisonment
Updated : 5 years, 3 months ago IST
Lahore [Pakistan], November 21 (ANI): An anti-terrorism court on Friday handed down six-year-old imprisonment to another senior leader of Jamat-ud Dawa (JuD) in a terror-financing case.
Read More
Pakistan treats Hafiz Seed as VIP, seen roaming in SUV: Sources
Updated : 5 years, 3 months ago IST
Islamabad [Pakistan], November 19 (ANI): Pakistan is still providing preferential treatment to Mumbai attack mastermind and Jamat-ud-Dawa chief Hafiz Saeed despite his sentencing in two terror-financing cases.
Read More
ED files prosecution complaint against Mohammad Salman, Hafiz Muhammad Sae
Updated : 5 years, 5 months ago IST
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against Mohammad Salman and Founder of Lashkar-e-Taiba and Jamaat-Ud-Dawa Hafiz Muhammad Saeed among others under the Prevention of Money Laundering Act, 2002 (PMLA) in the ongoing investig
Read More