Search For "terror funding"
Gangster Anmol Bishnoi arrested by NIA after being deported from US
Updated : 3 months, 3 weeks ago IST
The agency mentioned that Anmol, deported from US, was absconding since 2022, and is the 19th accused to be arrested for his alleged involvement in the terror-syndicate led by his jailed brother. Lawrence Bishnoi.
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Court issues notice to NIA on MP Engineer Rashid's plea seeking interim ba
Updated : 3 months, 3 weeks ago IST
Delhi's Patiala House court on Tuesday issued notice to the National Investigation Agency (NIA) on a plea of Baramulla MP Abdul Rashid Sheikh alias Engineer Rashid seeking interim bail to attend the upcoming parliament session in December.
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Delhi HC to hear NIA's death penalty plea against Yasin Malik on January 2
Updated : 3 months, 3 weeks ago IST
The Delhi High Court has listed January 28 as the date for arguments in the National Investigation Agency's (NIA) appeal seeking the death penalty for Jammu & Kashmir Liberation Front (JKLF) chief Yasin Malik, who is currently serving a life sentence in a 2017 terror-funding case.
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ED attaches PFI, SDPI-linked properties worth Rs 67 crore under PMLA
Updated : 4 months ago IST
The Enforcement Directorate has attached properties worth ₹67.03 crore linked to the Popular Front of India (PFI) and its political wing SDPI, alleging that funds were raised and used for unlawful activities and terror financing across India.
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Delhi HC delivers split verdict on Engineer Rashid's plea seeking govt-bor
Updated : 3 months, 3 weeks ago IST
The Delhi High Court on Friday delivered a split verdict on a plea filed by jailed Baramulla Member of Parliament Engineer Abdul Rashid Sheikh, who sought directions to the Central government to bear the expenses of his travel from Tihar Jail to Parliament for attending sessions while he
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ED raids six locations in J-K in narco-terror funding case; ex-minister's
Updated : 4 months, 1 week ago IST
The raids are underway at two premises in Jammu and four in the Kashmir region, including the residential property of former minister and ex-MLA Jatinder Singh alias Babu Singh in Kathua.
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Exit from Greylist not bulletproof: FATF warns Pakistan against terror fin
Updated : 4 months, 2 weeks ago IST
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
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'From Article 370 to surgical strike, air strike and Operation Sindoor, we
Updated : 5 months ago IST
While addressing a gathering at the 41st Raising Day of the National Security Guard (NSG) here, Shah stated that the centre has banned groups such as the Popular Front of India (PFI) and has also enhanced investigative techniques to prevent terror funding.
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NIA chargesheets eight more, including 4 absconders in LeT linked transnat
Updated : 5 months, 1 week ago IST
The case relates to the smuggling of 500 kilograms of heroin from Pakistan into Gujarat via the sea route and further transportation to Punjab.
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"What could be more shameful than this?": Former J-K DGP on Yasin Malik's
Updated : 5 months, 1 week ago IST
Malik, convicted in terror-related cases and serving a life sentence in a 2017 terror-funding case, claimed in a sworn affidavit that he had travelled to Pakistan, met Hafiz Saeed, and subsequently briefed Manmohan Singh.
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Yasin Malik claims he briefed then PM Manmohan Singh after Hafiz Saeed mee
Updated : 5 months, 1 week ago IST
Malik, who is serving a life term in a terror-funding case, filed an affidavit claiming the meeting with Saeed and other leaders took place at the request of India's Intelligence Bureau (IB) during his Pakistan visit for earthquake relief work.
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Reduced to rubble during Op Sindoor, Pakistan now funding Lashkar-e-Taiba'
Updated : 5 months, 1 week ago IST
Fresh intelligence inputs now reveal that Pakistan is directly funding the terror outfit's reconstruction. Islamabad has already allocated PKR 4 crore to LeT, while the group estimates the rebuild will cost over PKR 15 crore. Senior commanders Maulana Abu Zar and Yunus Shah Bukhari are ov
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