Wed, Jun 10, 2026 | Updated 03:27 IST
Terror conspiracy case: NIA raids multiple locations in MP's Jabalpur
May 27, 2023
The case is linked to the Bhopal terror funding case involving the proscribed organization, Jamaat-ul-Mujahideen Bangladesh (JMB).
Maharashtra ATS arrests suspect in terror funding case
May 24, 2022
Pune (Maharashtra) [India], May 24 : Maharashtra's Anti-Terrorism Squad (ATS) on Tuesday arrested a suspect in a terror funding case.
J-K: SIA raids underway at multiple locations across South Kashmir in terror funding case
Nov 08, 2023
These raids are associated with the terror funding case mentioned in FIR No 08 of 2023.
Court rejects Baramulla MP Abdul Rashid Sheikh's interim bail plea
Apr 24, 2026
Rashid Engineer is currently in judicial custody in Tihar Jail in connection with a terror funding case lodged by the NIA.
Engineer Rashid approaches court for seeking bail to take oath as MP
Jun 06, 2024
He has been in custody for the last five years in a terror funding case lodged by the National Investigation Agency (NIA).
Baramulla MP Rashid Engineer seeks interim bail to meet his ailing father
Apr 18, 2026
Rashid Engineer is in judicial custody in Tihar Jail in connection with a terror funding case lodged by the National Investigation Agency (NIA).
Jharkhand: Accused arrested in PLFI terror funding case
Jul 14, 2020
NIA raids 8 places in Jammu and Kashmir in terror funding case
Dec 05, 2023
"What could be more shameful than this?": Former J-K DGP on Yasin Malik's claims
Sep 20, 2025
J&K: NIA raids 9 places in NGOs terror funding case
Aug 01, 2023
NIA files chargesheet against three accused in cross-border LoC trade and terror funding case
Dec 23, 2022
NIA raids underway at different locations in J-K
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