J-K: Rs 7 lakh, "believed to be proceeds of terrorism," seized from Poonch, one arrested

Jun 12, 2023

"The cash is believed to be proceeds of terrorism. Further investigation is underway," the police officer said.

J-K: Police attaches property acquired through proceeds of terrorism in Budgam

Jan 29, 2024

The residential house of a terrorist associate acquired as the proceeds of terrorism was attached in Budgam on Monday, police said.

J-K Police attach property falling within ambit of 'proceeds of terrorism' in Awantipora

Dec 07, 2022

The Jammu and Kashmir Police have attached a house falling within the ambit of 'proceeds of terrorism' in Awantipora, officials said on Wednesday.

NIA seizes car used in Haryana explosives and arms seizure case linked to Pak-based terrorist Rinda

Jan 24, 2024

The vehicle has been seized under the provisions of the 25 Unlawful Activities (Prevention) Act 1967, as 'proceeds of terrorism' in the NIA case.

J-K: SIU attaches property falling within ambit of proceeds of terrorism in Anantnag

Jun 01, 2023

Continuing its crackdown on harbouring terrorists and providing logistic support to them, Special Investigation Unit (SIU) Anantnag attaches under construction residential house of a...

NIA opposes Asiya Andrabi's appeal against seizure of house, says it comes under "proceeds of terrorism"

Sep 29, 2022

New Delhi [India], September 29 : The National Investigation Agency (NIA) on Thursday opposed the appeal moved by Kashmiri Separatist Asiya Andrabi and others...