Search For "terror funding"
NIA planning fresh raids against Jamaat-e-Islami cadres in J-K next week
Updated : 4 years, 5 months ago IST
New Delhi [India], September 25 (ANI): In its ongoing investigation against the outlawed Jamaat-e-Islami (JeI) group in a terror funding case, the National Investigation Agency (NIA) has been planning another series of raids against its cadres in Jammu and Kashmir next week.
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NIA engages in 'building up' Jamaat-e-Islami terror funding case; 15 suspe
Updated : 4 years, 5 months ago IST
New Delhi [India], September 22 (ANI): A month after the National Investigation Agency (NIA) carried out record searches at 61 premises of Jamaat-e-Islami (JeI) cadres in Jammu and Kashmir's 14 districts in two consecutive days, the Central agency is now engaged in "building up" the case and
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Taliban money trail: How funding continued over 20 years
Updated : 4 years, 6 months ago IST
Kabul [Afghanistan], September 9 (ANI): The blitzkrieg of the Taliban in Afghanistan is an issue of debate among experts. Apart from determination, a military conquest is also a battle of resources, so where did the Taliban get the funds to conduct their blitz through the nation while the
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Nexus between Pakistan, Hurriyat exposed:4 arrested for procuring medical
Updated : 4 years, 6 months ago IST
Srinagar (Jammu and Kashmir) [India], August 18 (ANI): In a major development, four people have been arrested for procuring medical seats in Pakistan for Jammu and Kashmir students through Hurriyat and terror funding.
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NIA raids 5 more places in J-K in Jamaat-e-Islami terror funding case
Updated : 4 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], August 9 (ANI): The National Investigation Agency (NIA) on Monday carried out searches at five locations in Bandipora district in Jammu and Kashmir in Jamaat-e-Islami (JeI) terror funding case.
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NIA raids 56 places in 14 J-K districts in Jamaat-e-Islami terror funding
Updated : 4 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], August 8 (ANI) The National Investigation Agency (NIA) on Sunday carried out searches at 56 locations in 14 districts of Jammu and Kashmir in the Jamaat-e-Islami (JeI) terror funding case.
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Terror funding case: NIA conducts raids across 8 districts in J-K
Updated : 4 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], August 8 (ANI): The National Investigation Agency (NIA) on Sunday conducted raids at multiple locations across eight districts in Jammu and Kashmir.
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Terror funding case: NIA conducts raids at multiple locations in J-K's Ana
Updated : 4 years, 7 months ago IST
Anantnag (Jammu and Kashmir) [India], August 8 (ANI): The National Investigation Agency (NIA) on Sunday conducted raids at various locations in Jammu and Kashmir's Anantnag district in connection with a terror funding case.
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Gujarat ATS arrests man involved in terror funding, drug cases from Delhi
Updated : 4 years, 7 months ago IST
Ahmedabad (Gujarat) [India], July 29 (ANI): The Anti-Terrorism Squad (ATS) on Thursday arrested wanted accused Shahid Kasam Sumra from Delhi airport in connection with cases involving 530 kilograms of heroin worth over Rs 2,500 crores.
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HM chief Salahuddin's sons were actively involved in terror funding; worke
Updated : 4 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The sons of Hizbul Mujahideen's founder Syed Salahuddin-- Syed Ahmad Shakeel and Shahid Yusuf-- who were recently dismissed from their jobs by Jammu and Kashmir administration, were actively involved in terror funding, sources in law enforcement agencies sai
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Six arrested in J-K's Anantnag in connection with terror funding case
Updated : 4 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], July 11 (ANI): The National Investigation Agency (NIA) arrested six people from across Jammu and Kashmir on Saturday in connection with a terror funding case.
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NIA raids in J-K's Anantnag in connection with terror funding case
Updated : 4 years, 8 months ago IST
Anantnag (Jammu and Kashmir) [India], July 11 (ANI): The National Investigation Agency (NIA) on Sunday raided various locations in Jammu and Kashmir's Anantnag district in connection with a terror funding case.
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