Terror funding: NIA raids office of ex-Delhi Minority Commission chief, others
New Delhi: The National Investigation Agency (NIA) on Thursday continued searches in a terror funding case at nine locations in Jammu...
Terror Funding
From Dawood to Jaish & LeT, Pak’s State Bank fails to plug bad money – 2 min read
New Delhi: With veteran Talibani cadres and fidayeen groups of Jaish-e-Mohammed(JeM) and Lashkar-e-Taiba(LeT) swarming the Pakistan occupied Kashmir(PoK) region, top...
Big blow to Imran Khan: Pakistan blacklisted by Asia-Pacific Group of FATF for terror funding
New Delhi: The Asia-Pacific Group of the Financial Action Task Force (FATF), the global watchdog for terror financing and money laundering,...
Curb terror funding by October: Financial Action Task Force warns Pakistan
Paris: The Financial Action Task Force (FATF) has warned Pakistan to improve its counter-terror financing operations in line with an...
Summoning Mirwaiz is attack on Kashmiris’ religious identity: Mehbooba
Srinagar: Former Jammu and Kashmir Chief Minister Mehbooba Mufti on Sunday said the NIA summon to senior separatist and religious...
Terror funding: NIA summons Mirwaiz Umar Farooq, Nassem Geelani for questioning
New Delhi: The National Investigation Agency has summoned Jammu and Kashmir's separatist leader Mirwaiz Umar Farooq and son of Hurriyat...
Terror funding: Several people, NGOs on ED radar in J&K for buying properties
New Delhi: The Enforcement Directorate probing 13 money laundering case in Jammu and Kashmir related to terror funding has identified at...
Custody of nine terror funding accused extended
New Delhi, Jan 19 : A court here on Friday extended till February 5 the judicial custody of nine persons arrested...
