Mon, Nov 25, 2024 | Updated 05:37 IST
2,100 terrorists arrested in areas outside of Gaza since start of war
Dec 02, 2023
The forces also confiscanted 5,000 Shekels in cash (USD 1,350) intended for funding terrorism, M-16 rifles, incendiary materials and dozens of illegal vehicles.
J-K: Police, NIA apprehend high-profile offender in joint operation at Kupwara's Handwara
Nov 20, 2024
As per the release, Muneer Ahmad Banday was involved in a multi-million drug smuggling case, which had significant implications for funding illegal activities.
Hafiz Saeed sentenced to 10 years jail in illegal funding case
Nov 19, 2020
Lahore [Pakistan], November 19 : An anti-terrorism court in Pakistan on Thursday sentenced Mumbai attack mastermind and Jamat-ud-Dawa head, Hafiz Saeed, to 10-year imprisonment...
SIA conducts raids at multiple locations in J-K in terror funding case
Nov 10, 2023
According to sources, these raids are part of an ongoing investigation into a terror funding case. The case pertains to the illegal raising, layering...
Imran Khan-led ruling party received Rs 2.2 billion illegal funding, says Babar
Jul 14, 2021
Islamabad [Pakistan], July 14 : Ruling Pakistan Tehreek-i-Insaf party has received illegal funding amounting to Rs 2.20 billion between 2009-2013, said disgruntled party leader...
Pakistan: PTI seeks removal of top poll officer found guilty in illegal foreign funding case
Aug 04, 2022
Islamabad [Pakistan], August 4 : A day after the announcement of the verdict by the Election Commission of Pakistan in the prohibited funding...
Imran Khan party blames US-based official for 'foreign conspiracy' once again
May 12, 2022
North East Delhi riot: Court frames money laundering charges against Tahir Hussain
Jan 11, 2023
"Taking money from foreign companies was not illegal in 2012": Imran on Pak poll body verdict in foreign funding case
PFI raised funds from China, involved in terror funding and Delhi Riots: ED
Jun 02, 2022
NIA files chargesheet against 13 in illegal drugs, arms trade case linked to revival of LTTE
Jun 17, 2023
Funding winter is past; Indian startups raised over USD 3 billion in venture funding in 2024: Report
May 31, 2024
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