Geelani's granddaughter and Shabir Shah's daughter disavow anti-India views, facing legal issues. Ruwa Shah's father was arrested for terror funding, while she..

Geelani's granddaughter and Shabir Shah's daughter disavow anti-India views, facing legal issues. Ruwa Shah's father was arrested for terror funding, while she..

The ED has arrested 3 persons, including a homemaker, for alleged terror financing in Srinagar and Anantnag. They set up Al-Jabar Trust to collect funds for..

NIA's crackdown on JeI's terror funding exposed their use of funds, collected under the guise of charity and welfare activities, for violent purposes...

NIA teams swooped down on the premises of various suspects at five locations in Srinagar, three in Budgam, two in Kulgam, one in Anantnag and four in Jammu,..

NIA teams swooped down on the premises of various suspects at five locations in Srinagar, three in Budgam, two in Kulgam, one in Anantnag and four in Jammu,..

J&K State Investigation Agency (SIA) on Tuesday searched the house of a policeman in connection with a terror financing case involving former minister Jatinder..

UP ATS arrests former student of Nadwa, Mohammed Abdul Awwal, from Nizamuddin railway station, Delhi. He opened accounts for Bangladesh and Myanmar nationals in..

The State Investigation Agency (SIA) of Jammu and Kashmir arrested Shabroza Bano, wife of separatist clergyman Sarjan Ahmad Wagay alias Barkati, for her..

The case pertains to the illegal raising, layering and laundering of proceeds of crime by the accused persons. These proceeds of crime might subsequently have..

Some prominent businessmen including a German-Kashmiri businessman is under scrutiny as part of these investigations. 

The State Investigation Agency (SIA) in Kashmir has filed a chargesheet against three individuals in a terror funding case. The accused include a Pakistan-based..

The Jammu and Kashmir Police have started using GPS-tracking anklets on terrorists out on bail to monitor their activities and curb narco-smuggling and terrorist..

The State Investigation Agency (SIA) on Saturday conducted searches in the border district of Poonch in Jammu and Kashmir in connection with a terror funding..

Scamsters claiming to be from Mumbai RTO tricked a city IT professional to transfer Rs 97,000 saying that her vehicle was involved in a hit-and-run accident and..

Mushaal Hussein Mullick is to advise Pakistan’s caretaker PM on human rights and women’s empowerment. Yasin Malik was convicted by an NIA court in a terror..

An over Rs 700-crore investment-cum-part-time job fraud run by Chinese handlers with alleged links to the Lebanon-based Hezbollah terror group was unearthed by..

The National Investigation Agency (NIA) on Wednesday summoned renowned Islamic scholar and Dar-ul-Uloom Rahimya in Bandipora, Moulana Rehmatullah Mir Qasmi, for..

The Jammu and Kashmir State Investigation Agency (SIA) and Executive Wing of J&K Police attached 124 properties (land and buildings) in 86 locations across the..

The National Investigation Agency (NIA) said that in recent days, it has tightened the noose around terror funding activities by anti-India groups, while also..

JeI has been found carrying out terror funding activities in Jammu and Kashmir, even after being declared an unlawful.

The National Investigation Agency (NIA) on Thursday conducted searches at six ​teen locations in Baramulla and Kishtwar districts of Jammu and Kashmir in a..

*iAcuity Fintech, *a leading fintech company that offers innovative analytics solutions to abate and investigate financial fraud and crime, today announced the..

The case is related to collection of funds by Maulvi Sarjan Barkati, who used to openly invite and incite youth to take to violence and pull down the Indian..

The case is related to collection of funds by Maulvi Sarjan Barkati, who used to openly invite and incite youth to take to violence and pull down the Indian..

The National Investigation Agency on Tuesday conducted raids at multiple locations in Kashmir in connection with terror-funding cases, officials said. the raids..

SC verdict on demonetisation: Reacting to the SC verdict, former law minister and BJP leader Ravi Shankar Prasad asserted that the demonetisation done in 2016..

The case registered in December 16 in 2016, pertains to profiteering and generation of funds through cross-LoC trade between J&K and PoK and using of those funds..

The case registered in December 16 in 2016, pertains to profiteering and generation of funds through cross-LoC trade between J&K and PoK and using of those funds..

According to a statement issued by NIA, it conducted searches at 14 locations in Kulgam, Pulwama, Anantnag, Sopore & Jammu

The money received by terrorist organizations in J&K, the SIA said, is not only used for furthering terrorism, and unlawful or illegal activities but is also..

India said that confirmation from China is still awaited while Pakistan and Afghanistan are not participating in the international event. However, a total of 78..

The Conference on Counter-Terrorism Financing will work towards enhancing global cooperation to deny finances to terrorists and access to permissive..

The Conference on Counter-Terrorism Financing will work towards enhancing global cooperation to deny finances to terrorists and access to permissive..

PM Narendra Modi will deliver the inaugural address at the third 'No Money for Terror' conference, hosted by the home ministry, which will focus on latest global..

Jammu and Kashmir Police along with the Indian Army busted a deep-rooted terror funding and recruitment module running in North Kashmir.

Jammu and Kashmir Police along with the Indian Army busted a deep-rooted terror funding and recruitment module running in North Kashmir.

Charged members of the "D-Company," a terrorist gang and an established criminal gang, collaborated to carry out the criminal activities of the gang.

India will press for collective efforts to deal with the spillovers of happenings in advanced economies as well as global regulation of crypto assets to check..

State Investigation Agency of Jammu and Kashmir Police conducted raids at about 14 locations across the valley in connection with a terror case.

On August 31, 1990, Malik was charged by the CBI before the TADA court in Jammu. Malik was arrested by the National Investigation Agency in a terror-funding case..

The National Investigation Agency (NIA) is carrying out searches at multiple locations in Jammu and Kashmir in connection with its ongoing probe into the terror..

The National Investigation Agency (NIA) is carrying out searches at multiple locations in Jammu and Kashmir in connection with its ongoing probe into the terror..

Continuing its crackdown on terror funding, the State Investigation Agency (SIA) on Tuesday conducted raids at different locations in Poonch and Rajouri..

In a terror funding case, the Jammu and Kashmir State Investigation Agency conducted multiple raids and searches on Wednesday at the homes of suspected..

The coordinated searches were jointly conducted by NIA, ED and the State Police forces at 93 locations across India. The maximum number of arrests were made in..

Founded in Kerala in 2006, the outfit faces serious charges ranging from UAPA to terror funding and inciting tensions between communities.

The raids, taking place mainly in South India, was termed by the NIA as the "largest ever" investigation process "till date".

The National Investigation Agency on Thursday morning launched a massive nationwide search operation against groups, including PFI, and individuals allegedly..

Memon was held in connection with a case filed against underworld don Anees Ibrahim; he allegedly also dealt in narcotic substances