NIA files first supplementary in Naxal terror financing case

Jun 28, 2023

National Investigation Agency (NIA) on Wednesday filed its first supplementary chargesheet in the CPI (Maoist) or Naxal terror financing case which involved conspiracy aimed...

NIA conducts searches at 5 locations in Bihar in Naxal terror funding case

Sep 07, 2022

New Delhi [India], September 7 : The National Investigation Agency (NIA) on Wednesday conducted searches at five locations in the Naxal terror funding case.

ED arrests three persons in terror financing, money laundering case

Feb 14, 2024

According to ED, their arrests are linked to a money laundering case involving terror financing activities, where they were found collaborating with Pakistani handlers.

J-K: ED files prosecution complaint in terror financing case

Jan 27, 2024

The Enforcement Directorate has filed a prosecution complaint against three persons in the case related to terror financing in the Kashmir valley, the agency...

National Bank of Pakistan escapes bankruptcy after plaintiff withdraws terror-financing case

Jun 15, 2022

Islamabad [Pakistan], June 15 : The National Bank of Pakistan (NBP) nearly escaped a potential bankruptcy, as a high-profile terror-financing case filed against it...

ED arrests three J-K residents in terror financing case involving Pakistani handlers

Feb 14, 2024

The Enforcement Directorate (ED) has arrested three persons belonging to Jammu and Kashmir in a money laundering case linked to terror financing involving Pakistani...