Search For "terror funding"
FATF slams Pak for 'limited progress' in curbing terror funding, fixes May
Updated : 7 years ago IST
Paris [France], Feb 22 (ANI): Slamming Pakistan for not doing enough to restrict terror funding and money laundering, Financial Action Task Force (FATF) on Friday refused to take the country out of the 'grey list' and put a timeline of May 2019 to make the required progress.
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NIA conducts raids at 10 locations in Jharkhand, WB in terror funding case
Updated : 7 years ago IST
Jharkhand/West Bengal, [India], Feb 21 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at 10 locations in Jharkhand and West Bengal in connection with PLFI (People’s Liberation Front of India) terror funding case.
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FIF Terror funding case: NIA raids 8 locations across India
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 23 (ANI): The National Investigation Agency (NIA) on Wednesday conducted raids at eight different locations across India in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case.
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Delhi HC grants bail to Aslam Wani
Updated : 7 years, 1 month ago IST
New Delhi (India) Jan 18 (ANI): The Delhi High Court on Friday granted bail to alleged hawala dealer Mohammad Aslam Wani in a money laundering case filed against him by the Enforcement Directorate.
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NIA arrests transporter in terror funding case
Updated : 7 years, 4 months ago IST
Ranchi (Jharkhand) [India], Nov 12 (ANI): The National Investigation Agency (NIA) on Monday arrested Sudhanshu Rajan alias Chhotu Singh in connection with a terror funding case of Naxal affiliated organisation Tritiya Prastuti Committee (TPC).
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Non-bailable warrants against Hafiz Saeed, Syed Salahuddin
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): The National Investigation Agency (NIA) special court has issued non-bailable warrants against Lashkar-e-Taiba (LeT) founder Hafiz Muhammad Saeed and Hizbul Mujahideen chief Syed Salahudeen in connection with Jammu and Kashmir terror funding case.
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NIA raids 15 places in Jharkhand, WB in terror funding case
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 10 (ANI): The National Investigation Agency on Tuesday conducted searches at 15 locations in Jharkhand and West Bengal in connection with Left Wing Extremism (LWE) terror funding case and seized cash worth Rs 68 lakh, besides 10,000 Singapore dollar and 1300 US dollar
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NIA busts FIF Terror Funding Module
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 26 (ANI): The National Investigative Agency (NIA) on Tuesday busted the Falah-e-Insaniyat Foundation's (FIF) terror funding module as it carried out searches at multiple locations in New Delhi's Daryaganj, Nizamuddin and Kucha Ghasiram areas.
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J-K terror funding case: Delhi HC grants bail to Zahoor Watali
Updated : 7 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): The Delhi High Court on Thursday granted bail to Kashmiri businessman Zahoor Watali, who was arrested for his alleged role in a terror-funding case involving Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack mastermind Hafiz Saeed.
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HM chief Syed Salahuddin's son Shakeel sent to judicial custody
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 10 (ANI): The National Investigation Agency (NIA) court on Monday sent Syed Shakeel Yousuf, son of Hizbul Mujahideen (HM) chief Syed Salahuddin to 30-day judicial custody in an alleged terror funding case.
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Manipur: NIA seizes Rs 48 lakh in terror funding case
Updated : 7 years, 6 months ago IST
Imphal (Manipur) [India], Sept 01 (ANI): The National Investigation Agency (NIA) has seized Rs 48 lakh in cash from a woman during an investigation into the activities of proscribed terrorist organisation Kangleipak Communist Party (KCP).
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Terror funding case: HM chief Salahuddin's son gets 10-day remand
Updated : 7 years, 6 months ago IST
New Delhi (India), Aug 31 (ANI): A special court of the National Investigation Agency (NIA) on Friday sent Hizbul Mujahideen chief Syed Salahuddin's son Syed Shakeel Yusuf to a 10-day remand in connection with a 2011 terror funding case.
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