Search For "terror funding"
Updated : 2 years, 6 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).
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.
Updated : 2 years, 7 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
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.
Updated : 2 years, 8 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.
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.
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).
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.
Srinagar (Jammu and Kashmir), August 30 (ANI): The National Investigation Agency (NIA) along with Central Reserve Police Force (CRPF) and local police on Thursday arrested Syed Shakeel Yousuf, son of Hizbul Mujahideen (HM) chief Syed Salahuddin from Rambagh area in Srinagar in an alleged te
Updated : 2 years, 10 months ago IST
Paris [France], Jun 29 (ANI): French cement giant Lafarge has been put under formal investigation over allegations of funding terrorist groups, including Islamic State (IS), in Syria.
Lucknow (Uttar Pradesh) [India], June 22 (ANI): Gorakhpur terror funding mastermind Ramesh Shah has been sent to seven-day police custody.
Pune (Maharashtra) [India], June 21 (ANI): The Anti-Terrorism Squad (ATS) in Uttar Pradesh has arrested mastermind Ramesh Shah in connection with the Gorakhpur terror funding case.