Search For "terror funding"
SC grants bail to separatist leader Shabir Shah in terror funding case
Updated : 1 day, 8 hours ago IST
In 2019, Shah was arrested in a case registered by the National Investigation Agency (NIA) against him and other separatist leaders in 2017. The separatist leader has not been released from judicial custody ever since.
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NIA tells Delhi court J&K unrest after Iran Supreme Leader Khamenei's kill
Updated : 2 days, 13 hours ago IST
The National Investigation Agency (NIA) has told a Delhi court that its investigation in a terror funding case was delayed due to the law and order situation in Jammu and Kashmir following the death of Iran's Supreme Leader Ayatollah Ali Khamenei.
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Handler maintained regular contact with operatives in Bangladesh terror mo
Updated : 2 weeks, 4 days ago IST
According to sources, the anti-India posters that surfaced in Delhi and Kolkata were printed in Kolkata after the poster PDF was sent from Bangladesh by the handler, identified as Shabbir.
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NIA raids nine places in Kerala in PFI jihadi case
Updated : 1 month, 2 weeks ago IST
The National Investigation Agency (NIA) on Wednesday searched nine places across Kerala in the 2022 case of jihadi criminal conspiracy and acts of the proscribed unlawful association Popular Front of India (PFI).
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Delhi HC grants time to NIA, renotifies matter for April in Yasin Malik de
Updated : 1 month, 2 weeks ago IST
The Delhi High Court on Wednesday granted the National Investigation Agency (NIA) four weeks' further time to file its rejoinder in the agency's appeal seeking the death penalty for Kashmiri separatist leader Yasin Malik in the terror funding case, and renotified the matter for hearing in
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From near-defeat of Naxalism to cyber security push, Home Ministry marked
Updated : 2 months, 1 week ago IST
According to the review, the government is on track to make India free from Left-Wing Extremism by March 31, 2026. A series of large-scale operations across Chhattisgarh, Jharkhand, Maharashtra and adjoining regions led to the neutralisation of over 300 LWE cadres in 2025, the highest eve
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Terror funding case: SC to hear bail plea of Kashmiri separatist leader Sh
Updated : 3 months ago IST
The Supreme Court on Thursday posted for January 7, 2026, the hearing on the bail plea of separatist leader Shabir Ahmed Shah in a terror funding case.
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ED raids 40 places in four states in ISIS-linked money laundering probe
Updated : 3 months ago IST
The Enforcement Directorate (ED) on Thursday carried out searches at 40 locations across several states in connection with a money laundering probe linked to an alleged ISIS-inspired radical module.
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UK imposes sanctions to disrupt funding for Pro-Khalistan terror group Bab
Updated : 3 months, 1 week ago IST
The UK announced an asset freeze and director disqualification against Gurpreet Singh Rehal who is suspected of belonging to organisations involved in terrorism in India.
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"It is internal enemy which is difficult to identify, doors have always op
Updated : 3 months, 2 weeks ago IST
Addressing the ANI's National Security Summit, Lt Gen Pandey (Retd) said that the "DNA of the country is only to look at the external enemy, military preparedness", but the problem of the internal enemy has never been understood in a much more real sense.
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NIA seeks time to take instructions on MP Abdul Rashid Sheikh's plea for i
Updated : 3 months, 3 weeks ago IST
The National Investigation Agency (NIA)'s counsel on Friday sought time to take instructions on the plea moved by Baramulla MP Abdul Rashid Sheikh in response to Delhi's Patiala House court notice issued on Tuesday.
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NIA gets custody of Anmol Bishnoi to unearth conspiracy hatched with BKI
Updated : 3 months, 3 weeks ago IST
The Special NIA court at New Delhi on Wednesday granted eleven days custody of Anmol Bishnoi, brother of gangster Lawrence Bishnoi, to NIA after his deportation from the USA.
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