Updated : 11 months, 1 week ago IST
Paris [France], Feb 22 (ANI): Slamming Pakistan for not doing enough to restrict terror funding and money laundering, Financial Action Task Force (FATF) on Friday refused to take the country out of the 'grey list' and put a timeline of May 2019 to make the required progress.
Jharkhand/West Bengal, [India], Feb 21 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at 10 locations in Jharkhand and West Bengal in connection with PLFI (People’s Liberation Front of India) terror funding case.
Updated : 1 year ago IST
New Delhi [India], Jan 23 (ANI): The National Investigation Agency (NIA) on Wednesday conducted raids at eight different locations across India in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case.
New Delhi (India) Jan 18 (ANI): The Delhi High Court on Friday granted bail to alleged hawala dealer Mohammad Aslam Wani in a money laundering case filed against him by the Enforcement Directorate.
Updated : 1 year, 2 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).
Updated : 1 year, 3 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
Updated : 1 year, 4 months ago IST
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.
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.
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).
Updated : 1 year, 5 months ago IST
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.
Updated : 1 year, 7 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.