Search For "terror funding"
MP: ATS busts terror funding gang in Satna
Updated : 6 years, 6 months ago IST
Satna (Madhya Pradesh) [India], Aug 22 (ANI): The Anti-Terrorism Squad (ATS) on Thursday arrested three people and detained two others of a gang, which was allegedly involved in terror funding, from Madhya Pradesh's Satna.
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Terror funding case: Court sends former J-K MLA Sheikh Rashid to judicial
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 21 (ANI): A Delhi court on Wednesday sent former Jammu and Kashmir MLA Sheikh Abdul Rashid to two weeks judicial custody in a terror funding case involving UN-proscribed terrorist Hafiz Saeed.
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NIA transfers three officials from terror funding case over allegations of
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 20 (ANI): National Investigation Agency (NIA) on Tuesday transferred three officials from a terror funding case after allegations of bribery surfaced against them.
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Nepal's 20 officials undergo customised training in India to counter terro
Updated : 6 years, 6 months ago IST
Kathmandu [Nepal], Aug 19 (ANI): As many as 20 Nepalese government officials have begun a customised six-day training course on 'Anti-Money Laundering and Countering Financing of Terrorism', the Indian embassy here informed on Monday.
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Delhi court extends NIA custody of former J-K MLA Rashid Engineer
Updated : 6 years, 7 months ago IST
New Delhi (India), Aug 14 (ANI): A Delhi court on Wednesday extended the National Investigation Agency (NIA) custody of former Jammu and Kashmir MLA Rashid Engineer till August 21 in a terror funding case.
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Former MLA Rashid Engineer sent to police custody till Aug 14 in terror fu
Updated : 6 years, 7 months ago IST
New Delhi (India), Aug 10 (ANI): A local court here on Saturday sent former Jammu and Kashmir legislator Rashid Engineer to the police custody till August 14 in connection with a terror-funding case.
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Terror-funding case: Rashid Engineer sent to four-day police custody
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 10 (ANI): Former Jammu and Kashmir MLA Rashid Engineer was on Saturday sent to police custody till August 14 by a Delhi court in connection with the terror-funding case.
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Terror funding case: NIA arrests former J-K MLA Rashid Engineer
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 10 (ANI): Former Jammu and Kashmir MLA, Rashid Engineer has been arrested by the National Investigation Agency (NIA) in connection with a terror-funding case, sources said.
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JKLF chief Yasin Malik 'absolutely fine, healthy': Tihar Prison DG
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 5 (ANI): Director General of Tihar Prison on Sunday said the reports about the ill-health of Kashmiri separatist leader Yasin Malik, who is presently lodged in Tihar prison, is completely "incorrect" and he is "absolutely fine".
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Demonetisation deterred terror funding, boosted digitalisation: FM Sithara
Updated : 6 years, 7 months ago IST
New Delhi [India], July 25 (ANI): Demonetisation achieved several goals, including deterring terror funding, boosting digitalisation and facilitating the transition of the non-formal economy into a formal economy, Finance Minister Nirmala Sitharaman informed the Rajya Sabha on Thursday.
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Terror funding case: NIA raids house of bizman Ghulam Ahmad Wani in Pulwam
Updated : 6 years, 7 months ago IST
Pulwama (Jammu and Kashmir) [India], July 23 (ANI): The National Investigation Agency (NIA) carried out a raid at the residence of businessman Ghulam Ahmad Wani in Achgoza Keller area on Tuesday.
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NIA files supplementary charge sheet in FIF terror funding case
Updated : 6 years, 7 months ago IST
New Delhi [India], July 20 (ANI): The National Investigation Agency (NIA) filed a supplementary charge sheet against an accused in the terror funding case against Falah-i-Insaniyat Foundation (FIF).
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