Terror conspiracy case: NIA raids multiple locations in MP's Jabalpur

May 27, 2023

The case is linked to the Bhopal terror funding case involving the proscribed organization, Jamaat-ul-Mujahideen Bangladesh (JMB).

J-K: SIA raids underway at multiple locations across South Kashmir in terror funding case

Nov 08, 2023

These raids are associated with the terror funding case mentioned in FIR No 08 of 2023.

Maharashtra ATS arrests suspect in terror funding case

May 24, 2022

Pune (Maharashtra) [India], May 24 : Maharashtra's Anti-Terrorism Squad (ATS) on Tuesday arrested a suspect in a terror funding case.

Jharkhand: Accused arrested in PLFI terror funding case

Jul 14, 2020

Gumla (Jharkhand) [India], July 15 : The National Investigation Agency (NIA) has arrested an accused in the Peoples Liberation Front of India (PLFI) terror...

J&K: NIA raids 9 places in NGOs terror funding case

Aug 01, 2023

National Investigation Agency (NIA) on Tuesday conducted raids at nine locations in Jammu and Kashmir in an NGOs terror funding case.

Engineer Rashid approaches court for seeking bail to take oath as MP

Jun 06, 2024

He has been in custody for the last five years in a terror funding case lodged by the National Investigation Agency (NIA).