Updated : 4 days, 12 hours ago IST
New Delhi [India], Dec 6 (ANI): National Investigation Agency (NIA) on Friday filed second supplementary charge-sheet against accused Mohammad Arif Gulambashir Dharampuria in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case.
Updated : 2 weeks, 5 days ago IST
New Delhi [India], Nov 21 (ANI): The Enforcement Directorate (ED) has taken possession of attached properties worth Rs 1.22 crores belonging to Hizbul Mujahideen terrorists in Kashmir in connection with a terror funding case.
Updated : 1 month ago IST
New Delhi (India), Nov 6 (ANI): India is pulling all stops to expose Pakistan on the issue of terror funding at the upcoming conference on counter-terror financing slated to be held in Melbourne on November 7 and 8.
Updated : 1 month, 1 week ago IST
Washington DC [USA], Nov 2 (ANI): Pakistan has failed to "significantly limit" major terror outfits like Lashkar-e-Taiba (LeT) and Jaish-e-Mohammad (JeM) from funding, recruiting and training their fighters on its soil and has allowed candidates "overtly" affiliated with their front organisa
Updated : 1 month, 2 weeks ago IST
New Delhi [India], Oct 23 (ANI): A special court here on Wednesday took cognizance of the charge sheet filed by the National Investigation Agency (NIA) against five persons including Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik in a terror funding case for raising funds throug
New Delhi [India], Oct 22 (ANI): The National Investigation Agency (NIA) has filed a charge sheet against eleven accused in a case pertaining to funding the People's Liberation Front of India (PLFI), Jharkhand's Naxal organisation.
Updated : 1 month, 3 weeks ago IST
Bareilly (Uttar Pradesh) [India], Oct 18 (ANI): Two people were arrested from Izzatnagar area of Bareilly in Uttar Pradesh in connection with an alleged terror funding case on Thursday night.
Paris [France], Oct 18 (ANI): It is "highly probable" that Pakistan will be formally blacklisted by global terror funding and money laundering watchdog FATF if it does not swiftly act against terror funding by February 2020.
New Delhi [India], Oct 14 (ANI): The National Investigation Agency (NIA) has started monitoring the proscribed outfit Jamaat-ul-Mujahideen Bangladesh (JMB), considering its heightened activities in many Indian states.
New Delhi [India], Oct 14 (ANI): The National Investigation Agency (NIA) on Monday revealed that Left-wing extremist groups, who are active in almost 10 states across the country are getting organised funding to spread terror and create a disturbance.
Updated : 2 months ago IST
New Delhi [India], Oct 5 (ANI): The National Investigation Agency (NIA) has affirmed the role of Pakistan High Commission in supporting the separatists and creating unrest in the Kashmir valley through the transfer of funds.
Updated : 2 months, 1 week ago IST
Bhubaneswar (Odisha) [India], Oct 3 (ANI): With an effective investigation, we can prevent terror funding, as for any organisation to survive, they require money, said NIA Director General Yogesh Chandra Modi here on Thursday.