Search For "terror funding"
NIA arrests accused in NSCN-IM terror funding case
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 8 (ANI): The National Investigation Agency (NIA) has arrested an accused in a case pertaining to terror funding of NSCN (IM).
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Special court dismisses bail plea of ex-J-K MLA in terror funding case
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 6 (ANI): A special NIA court in Delhi on Thursday dismissed the bail application of former independent MLA of Jammu and Kashmir -- Rashid Engineer -- in connection with a terror funding case.
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NIA arrests wives of Naxal chief in terror funding case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): The National Investigation Agency (NIA) has arrested two accused from Kolkata in a case of terror funding of the proscribed Naxal organisation, People's Liberation Front of India (PLFI).
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France to objectively evaluate Pak's action on curbing terror-funding 'wit
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 24 (ANI): France will objectively evaluate Pakistan's actions on combatting terror funding "without any concession" and a report on action taken by the country will be presented during the next month's Financial Action Task Force (FATF) plenary meet in Paris, French di
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Terror funding case: NIA court to hear arguments against Yasin Malik, othe
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 16 (ANI): NIA special court will hear arguments on charge/ scrutiny of documents against Kashmiri Separatist leader Yasin Malik, Masrat Alam, Asiya Andrabi, Shabbir Shah, Rashid Engineer on March 13 in connection with a terror funding case.
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NIA conducts searches in Manipur, Nagaland over terror funding case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 14 (ANI): The National Investigation Agency (NIA) on Tuesday conducted searches in Manipur and Nagaland in connection with a terror funding case of NSCN (IM) (National Socialist Council of Nagaland, Isak-Muivah).
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FATF asks Pak to take strict action against banned terror outfits
Updated : 6 years, 2 months ago IST
Islamabad [Pakistan], Dec 22 (ANI): In a stern warning, the Financial Action Task Force (FATF) has directed Pakistan to ensure that members affiliated with proscribed terror outfits are convicted and sought details of the legal measures taken by the government to regulate madrasas.
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French envoy says 'pressure will be kept on Pak' to note if commitment to
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 16 (ANI): French ambassador to India Emmanuel Lenain on Monday stressed that his country will continue to keep pressure on Pakistan to see whether the Islamic State is fulfilling its commitment to the Financial Action Terror Force (FATF).
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US welcomes Hafiz Saeed's indictment on terror funding, urges Pak for expe
Updated : 6 years, 3 months ago IST
Washington D.C. [USA], Dec 12 (ANI): The United States on Wednesday welcomed the indictment of Hafiz Muhammad Saeed, founder of the banned Lashkar-e-Taiba (LeT) and mastermind of 2008 Mumbai terror attacks and urged Pakistan to ensure an expeditious trial in tandem with its obligations to co
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Pak court indicts Hafiz Saeed on terror funding charges
Updated : 6 years, 3 months ago IST
Lahore [Pakistan], Dec 11 (ANI): An Anti-Terrorism Court (ATC) here on Wednesday indicted Mumbai attacks mastermind and Jammat-ud-Dawa (JuD) chief Hafiz Saeed and four other leaders of the proscribed outfit on offences of terror financing.
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FIF terror funding case: NIA files second supplementary charge-sheet
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 6 (ANI): National Investigation Agency (NIA) on Friday filed second supplementary charge-sheet against accused Mohammad Arif Gulambashir Dharampuria in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case.
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ED takes possession of attached properties of Hizbul Mujahideen terrorists
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 21 (ANI): The Enforcement Directorate (ED) has taken possession of attached properties worth Rs 1.22 crores belonging to Hizbul Mujahideen terrorists in Kashmir in connection with a terror funding case.
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