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  Terror groups exploiting e-commerce and online payment services for funding: FATF

  Business | July 08, 2025 20:12 IST

  In 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 | October 15, 2024 7:04 IST

  A 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 | December 13, 2023 22:28 IST

  During 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 IST

  These 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 IST

  These 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 | December 24, 2022 17:25 IST

  J&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 | November 01, 2022 23:40 IST

  Union 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 | October 22, 2022 7:32 IST

  FATF 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 | September 23, 2022 0:36 IST

  PFI 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 | August 08, 2022 12:36 IST

  Terror 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 | April 10, 2022 23:27 IST

  Technical 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 | February 25, 2022 17:29 IST

  Special 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 | November 27, 2021 8:11 IST

  Underlining 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 | August 08, 2021 16:20 IST

  The 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 | July 11, 2021 14:51 IST

  Officials 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 | January 19, 2021 8:33 IST

  Muhammad 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 | December 24, 2020 20:23 IST

  Criminals 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 | October 29, 2020 11:18 IST

  The case relates to NGOs and trusts that allegedly diverted funds meant for charitable activities to "secessionist and separatist activities" in Jammu and Kashmir.

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  Pakistan to remain on FATF's grey list till February 2021

  World | October 23, 2020 20:05 IST

  Pakistan will remain to be on the grey list of Financial Action Task Force (FATF), the terror-financing watchdog announced on Friday during its virtual plenary session.

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  Pak rejects reports on its FATF Grey List, says 'no decision' taken at plenary

  World | June 26, 2020 23:30 IST

  Pakistan on Friday rejected as "fabricated news" the reports in the media about its continuation on the FATF's Grey List, saying no "new decision" was taken about it at the virtual plenary of the global terror financing watchdog.