Search For "terror funding"
Rajasthan: NIA conducts raids in Kota in PFI case
Updated : 3 years ago IST
National Investigation Agency (NIA) conducted raids at several locations in Kota on Saturday in connection with terror funding case related to the banned organisation Popular Front of India (PFI).
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J-K terror funding case: Four accused "voluntarily agreed to plead guilty"
Updated : 3 years, 1 month ago IST
Four accused in the Jammu Kashmir Affectees Relief Trust (JKART) terror funding case on Friday have "voluntarily agreed to plead guilty" before the Special Court of Delhi's Patiala House Court.
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J-K: SIA conducts raids at multiple locations in Srinagar in terror fundin
Updated : 3 years, 1 month ago IST
The State Investigation Agency's (SIA) raids were underway at multiple locations in Jammu and Kashmir's Srinagar on Friday.
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Terror Funding case: Delhi HC issues notice to NIA on Naeem Khan's bail pl
Updated : 3 years, 1 month ago IST
Delhi High Court issued a notice to the National Investigation Agency (NIA) on a bail plea moved by Naeem Khan, a Kashmiri separatist leader on Thursday in a case related to the terrorist and secessionist activities in the erstwhile state of Jammu and Kashmir.
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Chhota Shakeel's relatives "visited Karachi illegally"; D-Company's busine
Updated : 3 years, 1 month ago IST
Making a sensational claim, Sazia Qureshi, wife of gangster Salim Qureshi, said that they were allowed entry and exit to and from Pakistan's Karachi Airport without the stamp of their arrival or departure on the passport.
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Dawood Ibrahim lied about divorce, remarried Pakistani woman: Haseena Park
Updated : 3 years, 1 month ago IST
Alishah laid down the family tree of Dawood Ibrahim and said that the gangster's first wife gets in touch with people through WhatsApp calls.
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Demonetisation saved Indian economy, broke backbone of terror funding: Muk
Updated : 3 years, 1 month ago IST
Naqvi said constructive, conducive and calculated economic reforms and decisions have proved to be a milestone in ensuring the country's economic, social and strategic security.
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NIA files chargesheet against three accused in cross-border LoC trade and
Updated : 3 years, 2 months ago IST
The National Investigation Agency (NIA) on Friday filed a charge sheet against three accused persons in the cross-border LoC trade and terror funding case.
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NIA raids underway at different locations in J-K
Updated : 3 years, 2 months ago IST
The National Investigation Agency (NIA) on Friday is carrying out raids at multiple locations in Jammu and Kashmir in connection with a terror funding case.
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State Investigation Agency seizes Jamaat-e-Islami assets in several distri
Updated : 3 years, 2 months ago IST
In a major crackdown against terror funding in Jammu and Kashmir, the State Investigation Agency (SIA) on Saturday seized properties worth hundred crores of banned Jamaat-e-Islami in several districts including Baramulla, Bandipora, Ganderbal and Kupwara.
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J-K Police files chargesheet against 4 militants with Hizbul links
Updated : 3 years, 3 months ago IST
The four accused persons are alleged to have links with Hizbul and also accused to be involved in terror funding through hawala channels, the police said.
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Organised crime should not be seen in isolation: PM Modi at 'No Money For
Updated : 3 years, 3 months ago IST
"One of the sources of terror funding is organised crime. Organised crime should not be seen in isolation," PM Modi said.
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