Islamic State Khorasan is Pakistan's latest proxy, says analyst

Sep 08, 2021

Islamabad [Pakistan], September 8 : The Islamic State Khorasan Province (ISKP) is Pakistan's latest proxy while sheltering, funding, and training terrorist groups.

Intelligence agencies to grill Paramjit Singh on his role in terror funding

Dec 06, 2023

Intelligence agencies will question Paramjit Singh, a close aide of Pakistan-based Khalistani terrorist Lakhbir Singh Rode, to find out his links to terror funding.

Indian arrested in London on suspicion of funding terrorist organisation Hizbollah

Apr 20, 2023

According to a US Treasury Department release, Sundar Nagarajan acted as Nazem Said Ahmad's primary international accountant, providing material support through his management of,...

Terror funding module of LeT busted, one arrested

Jul 20, 2020

Srinagar (Jammu and Kashmir) [India], July 20 : Jammu and Kashmir Police and Army on Monday arrested a terrorist and busted a terror funding...

Kejriwal unnecessarily kept entangled by PM Modi, ED: Bathinda AAP candidate Gurmeet Singh Khuddian

May 07, 2024

On Monday, the Delhi Lieutenant Governor recommended a National Investigation Agency (NIA) probe against Arvind Kejriwal for allegedly receiving political funding from the banned...

NGO terror funding case: NIA raids multiple locations in Jammu and Kashmir

Aug 01, 2023

The National Investigation Agency (NIA) on Tuesday conducted widespread searches in four districts of the Valley in the NGO terror funding case relating to...