terror funding

Paris (France), Oct 18 (fpj): Financial Action Task Force President Xiangmin Liu on October 18 expressed serious concerns over the lack o...Read More

The average growth rate of notes in circulation has also decreased, it said.

New Delhi: Moderate separatist leader Mirwaiz Umar Farooq will appear before the NIA Monday in connection with a case related to terror f...Read More

New Delhi: The Enforcement Directorate Tuesday said it has attached 13 assets located in Jammu and Kashmir in a terror financing case aga...Read More

New Delhi: The Delhi High Court on Thursday granted bail to Kashmiri businessman Zahoor Watali, who was arrested for his alleged role in ...Read More

Pakistan has been hovering on the fringes of being branded a terror state and why not considering that has been a major theatre of traini...Read More

New Delhi: The National Investigation Agency (NIA) today filed a charge sheet in a Delhi court against terror masterminds Hafiz Saeed and...Read More

Srinagar: Jammu and Kashmir Government on Thursday suspended Syed Shahid Yousuf, son of Hizbul-Mujahideen chief Syed Salahuddin, from his...Read More

New Delhi: Swooping down on few traders and alleged hawala dealers, the NIA today carried out searches at 27 places in various parts of t...Read More

Srinagar: Separatist leaders of the Joint Resistance Leadership (JRL) on Wednesday announced that they will hold a protest march to the D...Read More

Srinagar: The National Investigation Agency (NIA) on Wednesday conducted follow up raids across 12 locations in Srinagar in connection wi...Read More

Manila: India has called for a “cohesive response” to tackle terror financing and the growing threat of violent extremism and radicalisat...Read More

New Delhi: The NIA on Tuesday questioned hardline Hurriyat chairman Syed Ali Shah Geelani’s sons, Naeem and Naseem, as part of its probe ...Read More