Search For "terror funding"
J-K: ED attaches properties worth Rs 5 crore in terror funding case
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation against some Jammu and Kashmir-based operatives who channelled funds for terrori
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J-K: SIA conducts raids at multiple locations in South Kashmir, including
Updated : 2 years, 3 months ago IST
The J-K's SIA with assistance from the CRPF and local J-K police, conducted raids at multiple locations in South Kashmir, including Anantnag and Kulgam.
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Intelligence agencies to grill Paramjit Singh on his role in terror fundin
Updated : 2 years, 3 months ago IST
Intelligence agencies will question Paramjit Singh, a close aide of Pakistan-based Khalistani terrorist Lakhbir Singh Rode, to find out his links to terror funding.
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Khalistani terrorist Lakhbir Singh Rode's associate arrested at Amritsar a
Updated : 2 years, 3 months ago IST
"In a major breakthrough, SSOC Amritsar has arrested #UK based, Paramjit Singh @ Punjab Singh @ Dhadi from #Amritsar airport An associate of Lakhbir Rode, Chief of banned terrorist outfit #ISYF,Dhadi has been involved in terror funding & other subversive activities in #Punjab," Punjab
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NIA raids 8 places in Jammu and Kashmir in terror funding case
Updated : 2 years, 3 months ago IST
The National Investigation Agency (NIA) is conducting raids at seven locations in Kashmir and one in Jammu on Tuesday in a terror funding case.
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JK: SIA arrests woman in connection with terror funding case
Updated : 2 years, 3 months ago IST
The State Investigation Agency (SIA) has arrested a woman, identified as Shabroza Bano, wife of Sarjan Ahmad Wagay alias 'Barkati' of South Kashmir.
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SIA conducts raids at multiple locations in J-K in terror funding case
Updated : 2 years, 4 months ago IST
According to sources, these raids are part of an ongoing investigation into a terror funding case. The case pertains to the illegal raising, layering and laundering of proceeds of crime by the accused people.
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J-K: SIA raids underway at multiple locations across South Kashmir in terr
Updated : 2 years, 4 months ago IST
These raids are associated with the terror funding case mentioned in FIR No 08 of 2023.
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Punjab Police bust terror funding module
Updated : 2 years, 4 months ago IST
Punjab Police busted a terror funding module backed by Pak-based Harwinder Singh Rinda, which was being operated by Parminder Pindi, with the arrest of its five operatives.
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NIA's 2-day Anti-Terror Conference concludes with resolve for intensificat
Updated : 2 years, 5 months ago IST
The Conference was concluded with the resolve by the NIA and all Anti-Terror Squads (ATS) and CT units of all states to intensify the united and coordinated effort by all the central and state intelligence, security and law enforcement agencies to counter the threat of terrorism in the count
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Guwahati HC acquits 13 accused in multi-crore terror funding case
Updated : 2 years, 7 months ago IST
The Division Bench, comprising Chief Justice Sandeep Mehta and Justice Mitali Thakuria, set aside a judgment from May 2017 that had resulted in the conviction and sentencing of the 13 accused by an NIA Special Court.
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NIA arrests 2 key aides of Canada-based 'listed terrorist' Arsh Dala on ar
Updated : 2 years, 7 months ago IST
Manpreet Singh alias Peeta and Mandeep Singh were both ‘wanted’ close operatives of Dala and had non-bailable arrest warrants against them for carrying out terror acts, including threats and intimidation, and terror funding for banned terrorist organisations in India.
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