J-K: Police, NIA apprehend high-profile offender in joint operation at Kupwara's Handwara

Nov 20, 2024

As per the release, Muneer Ahmad Banday was involved in a multi-million drug smuggling case, which had significant implications for funding illegal activities.

2,100 terrorists arrested in areas outside of Gaza since start of war

Dec 02, 2023

The forces also confiscanted 5,000 Shekels in cash (USD 1,350) intended for funding terrorism, M-16 rifles, incendiary materials and dozens of illegal vehicles.

Hafiz Saeed sentenced to 10 years jail in illegal funding case

Nov 19, 2020

Lahore [Pakistan], November 19 : An anti-terrorism court in Pakistan on Thursday sentenced Mumbai attack mastermind and Jamat-ud-Dawa head, Hafiz Saeed, to 10-year imprisonment...

SIA conducts raids at multiple locations in J-K in terror funding case

Nov 10, 2023

According to sources, these raids are part of an ongoing investigation into a terror funding case. The case pertains to the illegal raising, layering...

Imran Khan-led ruling party received Rs 2.2 billion illegal funding, says Babar

Jul 14, 2021

Islamabad [Pakistan], July 14 : Ruling Pakistan Tehreek-i-Insaf party has received illegal funding amounting to Rs 2.20 billion between 2009-2013, said disgruntled party leader...

ED, Mauritius FCC sign MoU to tackle financial crimes

Mar 13, 2025

The Enforcement Directorate (ED) and the Financial Crimes Commission (FCC) of Mauritius have signed a Memorandum of Understanding (MoU) to boost collaboration in combating...