Mon, Dec 23, 2024 | Updated 11:18 IST
PFI raised funds from China, involved in terror funding and Delhi Riots: ED
Jun 02, 2022
New Delhi [India], June 2 : Enforcement Directorate (ED) in its chargesheet filed in PMLA Court has stated that the Popular front of India...
Gujarat ATS arrests man involved in terror funding, drug cases from Delhi airport
Jul 29, 2021
Ahmedabad (Gujarat) [India], July 29 : The Anti-Terrorism Squad (ATS) on Thursday arrested wanted accused Shahid Kasam Sumra from Delhi airport in connection with...
J-K Police files chargesheet against 4 militants with Hizbul links
Nov 26, 2022
The four accused persons are alleged to have links with Hizbul and also accused to be involved in terror funding through hawala channels, the...
US sanctions Iran-based organisations involved in Hamas funding
Oct 27, 2023
The United States on Friday imposed a fresh round of sanctions targeting key Hamas-linked officials, financial networks and Iran-based organisations that were involved in...
HM chief Salahuddin's sons were actively involved in terror funding; worked closely with father's outfit: Sources
Jul 13, 2021
New Delhi [India], July 13 : The sons of Hizbul Mujahideen's founder Syed Salahuddin-- Syed Ahmad Shakeel and Shahid Yusuf-- who were recently dismissed...
Wanted criminal involved in two cases of riots related to CAA, NRC arrested
Sep 01, 2022
New Delhi [India], September 1 : A wanted criminal involved in riots and violence that occurred around Jamia Millia Islamia was arrested on Thursday,...
NGO terror funding case: NIA Court sends Khurram Parvez to 10 days remand
Mar 22, 2023
Key conspirator involved in Kupwara Terror module nabbed in Delhi Railway Station
Feb 06, 2024
J-K: NIA, Counter Intelligence Kashmir raid multiple locations in Pulwama in terror funding case
Aug 01, 2023
NIA conducts more searches in Delhi, J-K in terror-funding case
Oct 29, 2020
Delhi Police arrests Jahangirpuri riots accused, carrying cash reward of Rs 25,000
Aug 13, 2022
NIA raids 8 places in Jammu and Kashmir in terror funding case
Dec 05, 2023
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