A resident of Baramulla, Reshi is a 'listed terrorist' under the Unlawful Activities (Prevention) Act and has been operating from Pakistan after his exfiltration to Pakistan. He has been found funding terror activities and acts in the valley, the NIA said on Friday.
Zargar is a 'Designated Individual Terrorist' under the Unlawful Activities (Prevention) Act and has been operating from Pakistan ever since his release and has been funding terror activities in the Valley.
The Jammu and Kashmir police's Special Investigation Unit on Monday attached four houses in Srinagar under the Unlawful Activities (Prevention) Act (UAPA) for allegedly providing shelter to terrorists, officials said on Monday.
Several institutes/colleges "unlawfully" availed scholarships in the names of several ineligible candidates and "misappropriated" the same for their use, the ED said.
The National Investigation Agency (NIA) on Saturday conducted searches at seven locations in Rajasthan in connection with the Popular Front of India (PFI) case.
The Ministry of Home Affairs (MHA) in September end last year banned the PFI, its associates, and affiliates for a period of five years under the Unlawful Activities (Prevention) Act, 1967 by declaring it as an unlawful association.
Three suspected members of PFI were detained by the police on Saturday for allegedly conspiring against the government and indulging in unlawful activities, the Madhya Pradesh Police informed.
This request follows after PTA blocked internet access to 'Wikipedia' in the country on Friday, for failure to remove from the site content deemed "unlawful" by the government.
The altered police report was used by Choksi's attorneys to convince Dominican judicial authorities to dismiss Choksi's unlawful entry case, so that he could return to Antigua and thus remain immune from deportation and extradition to India, over fraud claims of USD 2 billion.
Delhi High Court on Thursday dismissed a petition moved by the Kashmiri women outfit Dukhtaran-E-Millat (DeM) challenging it as a banned terrorist organisation under the Unlawful Activities (Prevention) Act.
Hollywood star Ezra Miller, who will next be seen in DC's 'The Flash' film has recently pleaded guilty to unlawful trespassing in a Vermont burglary case.