PFI terror funding: NIA busts multi-State hawala network, arrests 5 operatives

Mar 07, 2023

While tracing and tracking the funds being moved by the Popular Front of India (PFI) across the country, especially the States of Kerala, Karnataka,...

Maharashtra ATS gets custody of suspect in terror funding case till Jun 3

May 24, 2022

Pune (Maharashtra) [India], May 24 : A special court on Tuesday sent accused Junaid, a suspect in a terror funding case, to Maharashtra's Anti-Terrorism...

J-K: NIA, Counter Intelligence Kashmir raid multiple locations in Pulwama in terror funding case

Aug 01, 2023

The raids are being conducted at multiple locations in South Kashmir's Pulwama district in connection with terror links and terror funding cases, sources said.

Punjab Police bust terror funding module

Oct 19, 2023

Punjab Police busted a terror funding module backed by Pak-based Harwinder Singh Rinda, which was being operated by Parminder Pindi, with the arrest of...

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.

NGO terror funding case: NIA Court sends Khurram Parvez to 10 days remand

Mar 22, 2023

A National Investigation Agency (NIA) Court in Delhi on Wednesday sent Khurram Pravez into 10 days remand in connection with NGO terror funding case...