Search For "terror funding"
Updated : 3 weeks, 6 days ago IST
New Delhi [India], February 6 (ANI): The National Investigation Agency (NIA) court in Delhi issued anon-bailable warrant (NBW) against Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack mastermind Hafiz Saeed and others in a terror-funding related money laundering case in Jammu and Kashmir.
Updated : 1 month, 3 weeks ago IST
Lahore [Pakistan], January 8 (ANI): An anti-terrorism court in Lahore on Friday sentenced 26/11 Mumbai Terror attacks mastermind Zakiur-ur-Rehman Lakhvi, a leader of the proscribed Lashkar-e-Taiba (LeT) terrorist group to 15 years in prison in a terror-funding case.
Updated : 4 months, 1 week ago IST
New Delhi [India], October 29 (ANI): The National Investigation Agency (NIA) on Thursday raided seven locations in Srinagar, Baramullah, Anantnag and Kulgam (J-K) and two other locations in Delhi.
New Delhi [India], October 24 (ANI): The Delhi High Court on Friday allowed custodial parole to a man, arrested by the National Investigation Agency (NIA) in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case, to accompany his wife undergoing a surgery.
Updated : 4 months, 2 weeks ago IST
Kochi (Kerala) [India], October 16 (ANI): In the Kerala gold smuggling case, the National Investigation Agency special court has submitted that there is nothing in the case diary submitted by the NIA to show that the money spent by the accused was coming from any "terror outfits" or even the
Updated : 5 months, 2 weeks ago IST
Rajouri (Jammu and Kashmir) [India], September 19 (ANI): Pakistan promotes terrorism in every possible way in Jammu and Kashmir by providing support to terror groups and uses narco-terrorism for terror funding, Director General of Police (DGP) Dilbag Singh said on Saturday.
Updated : 6 months, 1 week ago IST
New Delhi [India], Aug 25 (ANI): The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint or chargesheet in a Delhi court against Pakistan-based Hizb-ul-Mujahideen chief Syed Salahuddin and 11 others in a terror funding case.
Updated : 6 months, 2 weeks ago IST
Islamabad [Pakistan], Aug 18 (ANI): Pakistan has submitted its initial draft report to the joint group of Financial Action Task Force (FATF), showing compliance of the remaining 13 points out of 27 action points pertaining to terror funding, ahead of the plenary meet scheduled for October, T
Updated : 7 months ago IST
New Delhi [India], Aug 6 (ANI): India is likely to highlight Pakistan's inaction on curbing terror financing in the upcoming Financial Action Task Force (FATF) plenary scheduled to be held in October this year.
Updated : 7 months, 2 weeks ago IST
New Delhi [India], July 24 (ANI): The National Investigation Agency (NIA) on Friday filed a supplementary charge-sheet against five accused in the Jharkhand's People's Liberation Front Of India (PLFI) terror funding case.
Srinagar (Jammu and Kashmir) [India], July 20 (ANI): Jammu and Kashmir Police and Army on Monday arrested a terrorist and busted a terror funding module of Lashkar-e-Toiba.
Updated : 7 months, 3 weeks ago IST
Gumla (Jharkhand) [India], July 15 (ANI): The National Investigation Agency (NIA) has arrested an accused in the Peoples Liberation Front of India (PLFI) terror funding case in Gumla district of Jharkhand.