Search For "terror funding"
US tightening screws on Pak banks over terror funding
Updated : 4 years ago IST
Islamabad [Pakistan], March 8 (ANI): After the Paris-based Financial Action Task Force (FATF) retained Pakistan on its"grey list", the US is tightening screws on Pakistan financially for terror funding.
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Terror Funding Case: NIA Court sends IPS Negi, Khurram Parvez, others to j
Updated : 4 years ago IST
New Delhi [India], February 25 (ANI): Delhi's National Investigation Agency (NIA) court on Friday sent IPS officer Arvind Digvijay Negi to judicial custody, who was last week arrested for allegedly leaking secret documents to an Over Ground Worker of the banned Lashkar-e-Taiba terror grou
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Terror funding case: Court remands Khurram Parvez, others to NIA custody f
Updated : 4 years ago IST
New Delhi [India], February 21 (ANI): Delhi's NIA Court on Monday allowed the National Investigation Agency (NIA) till February 25, 2022 remand of human rights activist Khurram Parvez and two others, arrested in connection with a case filed under various sections of the Indian Penal Code (IP
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Maoist terror funding case: NIA conducts searches at 26 locations, recover
Updated : 4 years, 1 month ago IST
New Delhi [India] February 12 (ANI): The National Investigation Agency (NIA) in coordination with local police, Bihar Special Task Force (STF) and Central Reserve Police Force (CRPF) conducted searches at 26 locations pertaining to the network of terror financing being operated by the Commun
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'Terror and trade can't go together', says Amarinder Singh on opening trad
Updated : 4 years, 2 months ago IST
Chandigarh [India], December 22 (ANI): Former Punjab Chief Minister Captain Amarinder Singh on Wednesday dismissed the idea of opening trade with Pakistan until and unless "it did not stop terror funding and killing our soldiers along the borders".
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Terror funding case: Court issues summons against Hizbul chief Salahuddin
Updated : 4 years, 3 months ago IST
New Delhi [India], December 8 (ANI): A Delhi Court has taken cognizance under sections of Prevention of Money Laundering Act (PMLA) in an Enforcement Directorate (ED) case related to terror funding case involving Hizb-ul-Mujahideen chief Syed Salahuddin and others.
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NIA disclosed 64 cases of terror funding from 2018: MoS Home Rai
Updated : 4 years, 3 months ago IST
New Delhi [India], December 7 (ANI): Union Minister of State for Home Affairs Nityanand Rai on Tuesday informed the Lok Sabha that the National Investigation Agency (NIA) has disclosed 64 cases of terror funding from 2018 till date.
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NIA arrests Kashmiri human rights activist Khurram Parvez from J-K
Updated : 4 years, 3 months ago IST
New Delhi [India], November 22 (ANI): The National Investigation Agency (NIA) on Monday arrested prominent human rights activist Khurram Parvez from Jammu and Kashmir in connection with its ongoing probe in a terror funding case.
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NIA raids 17 places in 7 districts of J-K in Jamaat-e-Islami terror fundin
Updated : 4 years, 4 months ago IST
New Delhi [India], October 27 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at 17 locations in seven districts of Jammu and Kashmir in the Jamaat-e-Islami (JeI) terror funding case.
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NIA raids multiple locations in J-K in Jamaat-e-Islami case
Updated : 4 years, 4 months ago IST
New Delhi [India], October 27 (ANI): In its ongoing investigation against the outlawed Jamaat-e-Islami (JeI) group in a terror funding case, National Investigation Agency (NIA) on Wednesday carried out searches at the residential premises against its cadres in Jammu and Kashmir.
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NIA court discharges 4 accused in terror funding case, finds no sufficient
Updated : 4 years, 4 months ago IST
New Delhi [India], October 21 (ANI): A National Investigation Agency (NIA) court on Thursday discharged four persons in an alleged terror funding case against Falah-i-Insaniyat Foundation (FIF) and stated material placed before the court is not sufficient.
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Terror funding case: NIA conducts raids in J-K's Poonch
Updated : 4 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], October 3 (ANI): The National Investigation Agency (NIA) on Sunday conducted searches at nine places in Jammu and Kashmir in its ongoing probe in connection with a large scale transfer of funds from Pakistan to India through the import of California A
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