Book titled 'Terror Financing in Kashmir' exposes region's complex web of terror

Dec 19, 2023

The book analyses the layered and complex web of terror financing in Kashmir and examines the role of multiple actors, including formal and informal,...

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...

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...

Jammu Police arrests 3 associates of terror operatives, recovers Rs 43 lakh cash

Nov 18, 2021

Jammu (Jammu and Kashmir) [India], November 18 : Jammu police have arrested three associates of terror operatives for financing the terror activities of Jaish-e-Mohammad...

NIA conducts fresh raids in J-K in terror funding case

Jun 16, 2022

New Delhi [India], June 16 : The National Investigation Agency (NIA) on Thursday conducted fresh raids at multiple locations in Jammu and Kashmir in...

LeT terror financing network busted in Jammu, 6 held

Aug 08, 2020

Jammu (Jammu and Kashmir) [India], Aug 8 : With the arrest of six accused, police have busted a Lashkar-e-Toiba (LeT) terror financing network in...