Terror Funding

Tuesday, Apr 16, 2024 | Last Update : 09:03 PM IST

Officers of National Investigation Agency (NIA) with security personnel during raids at the offices of Popular Front of India (PFI) and Social Democratic Party of India (SDPI), in Mangaluru, Thursday (PTI)

NIA, ED arrest over 100 Popular Front leaders in raids across 10 states

The searches are being conducted at multiple locations in the largest ever investigation process till date

22 Sep 2022 10:15 AM

Congress spokesperson Randeep Surjewala (Photo: ANI)

BJP got money from firm under lens for ‘terror funding’: Congress

The report has cited the BJP’s filings with the Election Commi-ssion as the source of this information.

23 Nov 2019 5:17 AM

The four accused persons have been identified as Sunil Singh, Shubham Tiwari, Balram Singh Patel, Bhagvendra Singh Patel. The name of the fifth member is yet to be ascertained. (Photo: ANI)

MP: ATS busts terror funding gang in Satna

13 Pakistani phone numbers have recovered from the accused. They were allegedly in contact with Pakistan through these numbers.

22 Aug 2019 1:36 PM

The NIA had registered a case in May, 2017 against terrorists belonging to Jammat ud Dawah, Duktaran-e-Millat, Lashkar-e-Taiba, Hizb-ul-Mujahideen and other separatist leaders in the state for raising, receiving and collecting funds to fuel separatist and terrorist activities and entering into a larger conspiracy for causing disruption in Kashmir Valley and for waging war against India. (Photo: Representational)

Kashmiri separatist leaders used foreign funds for personal gains: NIA

The agency has interrogated several top leaders of Hurriyat Conference and other organisations.

16 Jun 2019 3:36 PM

2 linked to Shabir Shah may face ED action

he action is part of a multi-agency crackdown launched by the government against separatists.

04 Apr 2019 1:02 AM

A two-day strike was called by separatists to protest the NIA raids at residences of several leaders in connection with an investigation into terror funding through hawala channels in the valley. (Representative Image)

Separatist-sponsored strike disrupts normal life in Kashmir Valley

Most of the shops and other business establishments were shut in Srinagar, officials said.

28 Feb 2019 2:16 PM

Pakistan was included on the watch list for three years until 2015, and FATF has told the government what needs to be done in order to be taken off again. (Photo: PTI/Representational)

Pak vows to improve as it is put back on Terror-Financing watch list

Pakistan vowed on Saturday to tighten regulations, follow an action plan to curb money laundering, terror financing.

30 Jun 2018 6:20 PM

Nikolay Kudashev, a career diplomat and specialist on South East Asia, was appointed Russia's Ambassador to India in August 2017. (Photo: Twitter | @RusEmbIndia)

'Serious measures' taken by Pak to curb terror: Russian envoy to India

While India has been maintaining that Pak is a 'global epicentre of terrorism', he stated that Pakistan's integrity was growing.

17 Apr 2018 11:11 AM

The NIA probe is likely to ascertain how Mir, alias "Babul", managed to secure a passport from a southern state which he allegedly used in Nepal in October 2008 to leave for Europe. (Photo: AFP)

NIA takes Kashmir terror funding case from Delhi Police

The officials said the case was re-registered by the NIA recently and it has initiated investigations into it.

28 Jan 2018 3:39 PM

The court had taken cognisance of the over 700-page charge sheet which relied upon 19 witnesses. (Photo: File)

Terror funding case: Delhi court frames money laundering charges against Shabir Shah

The ED had on September 23 filed the charge sheet against Shah accusing him being in touch with Pakistan-based terrorist Hafiz Saeed.

15 Nov 2017 2:52 PM

'No civilised country can accept the rise of terrorism on its soil,' Union Home Minister Rajnath Singh. (Photo: PTI)

Fake notes 'oxygen for terrorism', NIA crackdown blow to terror outfits: Rajnath

NIA began a probe into terror activities and flow of funds from Pakistan in June this year and conducted raids at various places.

10 Oct 2017 7:21 PM

Independent J&K MLA gets summons from NIA

The NIA registered an FIR on May 30 in connection with terror funding in the Valley.

29 Sep 2017 2:44 AM

As many as five traders in old Delhi were also raided by the NIA officials. (Representational Image)

Terror funding case: NIA raids 16 sites in Kashmir, Delhi

Sleuths of the NIA swooped down on traders at various parts of Srinagar and North Kashmir on Wednesday morning.

06 Sep 2017 10:28 AM

Addressing the gathering at the New India Pledge Programme in Mumbai, Jaitley asserted that with the current 'fund squeeze', the separatists are left with a crunch in their activist numbers. (Photo: PTI/File)

Note ban, NIA raids have left separatists 'fund-starved': Jaitley

Jaitley urged that in order to resolve the ongoing crisis in J&K, there is a need to end insurgency armed militancy in the Valley.

20 Aug 2017 4:45 PM

The home ministry has already given a clear directive to the NIA and other central intelligence agencies to launch a major offensive against funding to terror outfits and separatist leaders in the Valley in a bid to contain violence in the region. (Photo: Twitter | ANI)

Terror funding: 4 top separatists under NIA lens

Sources in the investigating agency claimed that interrogation and subsequent follow-up action against Watali, who was arrested by NIA on Thursday.

20 Aug 2017 2:16 AM

Terror funding: Hawala dealers to turn approvers?

NIA trying to turn hawala operators as approvers against separatists.

08 Aug 2017 6:47 AM

The cross-LoC trade between the two sides was restored by launching of truck services simultaneously on Srinagar-Muzaffarabad and Poonch-Rawlakote roads on October 21, 2008, ending a 61-year-long embargo. (Photo: PTI/File)

Won't allow closure of cross-LoC trade over allegations of terror funding: Mufti

Following a complaint from India, the Pakistani authorities earlier this week asked for suspending the trade between the two sides.

29 Jul 2017 7:25 PM

op NIA sources said that "dubious transactions" of several traders raised suspicions about their close connections with banned Pakistan-based Hizbul Mujahideen (HM) and Lashkar-e-Taiba (LeT) terrorist organisations. (Photo: PTI)

NIA fails to find evidence over terror funding by Kashmiri separatists

The NIA had recently conducted raids at 23 places in Srinagar, Delhi and Haryana in connection with alleged hawala operations.

29 Jun 2017 3:04 PM

The three leaders detained have been identified as Ayaz Akbar, Altaf Shah and Mehraj-ud-Din Kalwal. (Photo: AFP/Representational)

J&K: 3 Hurriyat leaders detained over terror funding from Pakistan

The leaders will be flown to Delhi where they will be interrogated by NIA team.

28 Jun 2017 9:27 AM

US President Donald Trump. (Photo: File/AP)

Stop funding terror, teaching hate: Trump to Qatar

Trump's comments came after Rex Tillerson appealed to Saudi Arabia and its regional allies to ease their blockade of Qatar.

10 Jun 2017 1:19 PM

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Aakar Patel

Terror funding