Terror Funding
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Vivek Agrawal named Vice President of Financial Action Task Force: Know all about him
India | Jun 19, 2026, 11:46 PM ISTVivek Agrawal currently serves as Secretary in the Ministry of Culture, Government of India, and has previously led the Indian delegation to the FATF. With his appointment, India has secured a significant position in the global fight against money laundering and terror financing.
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Supreme Court grants bail to separatist leader Shabir Shah in J-K terror funding case
India | Mar 12, 2026, 12:15 PM ISTThe Supreme Court has granted bail to Kashmiri separatist leader Shabir Ahmad Shah in the Jammu and Kashmir terror funding case. The court said it will soon release a detailed order outlining the conditions for his release.
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Terror groups exploiting e-commerce and online payment services for funding: FATF
Business | Jul 08, 2025, 08:12 PM ISTIn its 'Comprehensive Update on Terrorist Financing Risks', the FATF flagged that certain terrorist organisations have been and continue to receive financial and other forms of support from several national governments.
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Delhi court to rule on Engineer Rashid’s bail plea today in 2017 terror funding case
India | Oct 15, 2024, 07:04 AM ISTA Delhi court will deliver its verdict today on Engineer Rashid’s regular bail plea in the 2017 terror funding case. Rashid, an MP from Baramulla, sought release after being in custody since 2019 under the NIA’s investigation.
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J&K: SIA conducts searches at five locations in terror funding case
Jammu and Kashmir | Dec 13, 2023, 10:28 PM ISTDuring the searches, an official said, some crucial digital and documentary evidence like mobile phones, pen drives, SIM cards, data cards, bank documents and passports were seized.
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Terror conspiracy case: NIA raids multiple locations in Madhya Pradesh’s Jabalpur
Madhya Pradesh | May 27, 2023, 12:41 PM ISTThese raids are part of the ongoing investigation being carried out into the terror funding case by the agency.
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Terror case: NIA conducts searches at multiple locations in J-K
India | May 11, 2023, 12:30 PM ISTThese raids are part of the ongoing investigation being carried out into the terror funding case by the agency.
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SIA seizes the house of late separatist leader Geelani, which is said to be connected to Jamat-e-Isl
News | Dec 24, 2022, 05:25 PM ISTJ&K State Investigation Agency (SIA) on Saturday seized a house in the Barzulla area which was registered in the name of late separatist leader Syed Ali Shah Geelani. According to the officials, the property was believed to have been purchased in the late 1990s by Jamat-e-Islami.
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India to push for global regulation of crypto assets to check terror funding: FM Sitharaman
India | Nov 01, 2022, 11:40 PM ISTUnion Finance Minister Nirmala Sitharaman highlighted eight areas for consideration during India's G20 presidency, which will start on December 1. These topics included multilateral institution changes and food and energy security.
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Pak taken off from global terror financing watchdog FATF's grey list after 4 years; India reacts
World | Oct 22, 2022, 07:32 AM ISTFATF welcomed Pakistan's significant progress in improving anti-money laundering, combating financial terror.
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Major crackdown against PFI, multi-agency raids across 15 states, 106 people arrested | Top points
India | Sep 23, 2022, 12:36 AM ISTPFI under scanner: Multi-agency teams spearheaded by the NIA arrested 106 leaders and activists of the radical Islamic outfit on Thursday in near simultaneous raids in 15 states for allegedly supporting terror activities in the country, officials said.
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Terror funding case: NIA conducts raids in Jammu, Doda against Jamaat-e-Islami members
India | Aug 08, 2022, 12:36 PM ISTTerror funding case: Official sources said the raids are being carried out at Dhara-Gundana, Munshi Mohalla, Akramband, Nagri Nai Basti, Kharoti Bhagwah, Thalela and Malothi Bhalla in Doda district and Bhatindi in Jammu.
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In first operation outside J&K, SIA conducts raids in Delhi, Faridabad in terror funding case
India | Apr 10, 2022, 11:27 PM ISTTechnical evidence and banking transactions have established the identities of three people in Delhi, one person in Faridabad, and two persons in Anantnag who were allegedly involved in the conspiracy.
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Terror funding: Court sends ex-NIA SP Arvind Negi, activist Khurram Parvez to jail
India | Feb 25, 2022, 05:29 PM ISTSpecial Judge Parveen Singh sent the accused persons to jail till March 24 after they were produced before the court on expiry of their custodial interrogation by the National Investigation Agency (NIA).
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Pakistan pushing huge quantity of drugs into Jammu & Kashmir for terror funding: DGP Dilbag Singh
India | Nov 27, 2021, 08:11 AM ISTUnderlining the need for improving the conviction rate in NDPS cases, the DGP said the cases of drug smuggling and trading must be probed professionally, leaving no room for doubts to ensure conviction in such cases.
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Special News | NIA raids over 50 locations in J&K linked to Jamaat-e-Islami in terror funding case
News | Aug 08, 2021, 04:20 PM ISTThe NIA conducted raids at 45 locations in 14 districts of Jammu and Kashmir in connection with a terror funding case. The raids were conducted at the residences of the banned Jamaat-e-Islami outfit.
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Terror funding case: NIA conducts raids across J&K
India | Jul 11, 2021, 02:51 PM ISTOfficials in anti-terror agency informed that raids were conducted in Anantnag, Srinagar, Awantipora, Baramulla and some other places in connection with a case registered 10 days ago relating to radicalisation in the Indian subcontinent.
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Pakistani student arrested for sending money to ISIS terrorists in Syria
World | Jan 19, 2021, 08:33 AM ISTMuhammad Omer Bin Khalid, who is studying at Karachi's reputed NED University of Engineering and Technology, was arrested while trying to leave Karachi via a train, according to the Counter-Terrorism Department (CTD) of Sindh Police.
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Exposed! How Pakistan is funnelling 'dirty money' to UK
World | Dec 24, 2020, 08:23 PM ISTCriminals continue to purchase high value assets, such as real estate, precious gems and jewellery to launder illicit funds, which are transferred from Pakistan to the UK and vice versa.
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NIA raids NGOs, trusts in Kashmir, Delhi in terror funding case
India | Oct 29, 2020, 11:18 AM ISTThe case relates to NGOs and trusts that allegedly diverted funds meant for charitable activities to "secessionist and separatist activities" in Jammu and Kashmir.