NIA files chargesheets against two more in CPI (Maoist) terror financing network case

Dec 19, 2023

The second Supplementary Chargesheet filed today before the NIA Special Court, Ranchi (Jharkhand), named Vijay Kumar Arya alias Vijay Arya alias Dilip and Anand...

NIA arrests 4th accused in CPI(M) terror funding case for revival of banned outfit in Bihar's Magadh Zone

Jun 26, 2023

Notably, this is the fourth arrest in the case related to the terror financing network being jointly operated by CPI (Maoist) cadres and Over...

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...

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...

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...