Updated : 5 months ago IST
Kathmandu [Nepal], Aug 19 (ANI): As many as 20 Nepalese government officials have begun a customised six-day training course on 'Anti-Money Laundering and Countering Financing of Terrorism', the Indian embassy here informed on Monday.
Updated : 5 months, 2 weeks ago IST
New Delhi (India), Aug 10 (ANI): A local court here on Saturday sent former Jammu and Kashmir legislator Rashid Engineer to the police custody till August 14 in connection with a terror-funding case.
New Delhi [India], Aug 10 (ANI): Former Jammu and Kashmir MLA Rashid Engineer was on Saturday sent to police custody till August 14 by a Delhi court in connection with the terror-funding case.
New Delhi [India], Aug 10 (ANI): Former Jammu and Kashmir MLA, Rashid Engineer has been arrested by the National Investigation Agency (NIA) in connection with a terror-funding case, sources said.
Islamabad [Pakistan], Aug 7 (ANI): UN-proscribed terrorist Hafiz Saeed was held guilty by a court in Pakistan's Gujranwala, according to Pakistani media.
New Delhi [India], Aug 5 (ANI): Director General of Tihar Prison on Sunday said the reports about the ill-health of Kashmiri separatist leader Yasin Malik, who is presently lodged in Tihar prison, is completely "incorrect" and he is "absolutely fine".
Updated : 6 months ago IST
New Delhi [India], July 25 (ANI): Demonetisation achieved several goals, including deterring terror funding, boosting digitalisation and facilitating the transition of the non-formal economy into a formal economy, Finance Minister Nirmala Sitharaman informed the Rajya Sabha on Thursday.
Pulwama (Jammu and Kashmir) [India], July 23 (ANI): The National Investigation Agency (NIA) carried out a raid at the residence of businessman Ghulam Ahmad Wani in Achgoza Keller area on Tuesday.
New Delhi [India], July 20 (ANI): The National Investigation Agency (NIA) filed a supplementary charge sheet against an accused in the terror funding case against Falah-i-Insaniyat Foundation (FIF).
Updated : 6 months, 1 week ago IST
Secunderabad [Telangana], July 14 (ANI): Pakistan must stop funding terror emanating from its soil, said Union Minister of State for Home Affairs, Kishan Reddy on Sunday.
Updated : 6 months, 3 weeks ago IST
New Delhi (India), July 2 (ANI): The National Investigation Agency (NIA) on Tuesday issued summons to separatist leader Syed Ali Shah Geelani's grandson to appear before it here on July 9 for questioning in connection with a terror funding case.
Updated : 7 months ago IST
London [UK], June 22 (ANI): The parents of a Muslim convert, popularly known as 'Jihadi Jack', were on Saturday found guilty of funding terrorism after they sent money to their son in Syria.