Thu, Oct 31, 2024 | Updated 04:49 IST
NIA files chargesheets against two more in CPI (Maoist) terror financing network case
Dec 19, 2023
The second Supplementary Chargesheet filed today before the NIA Special Court, Ranchi (Jharkhand), named Vijay Kumar Arya alias Vijay Arya alias Dilip and Anand...
NIA arrests 4th accused in CPI(M) terror funding case for revival of banned outfit in Bihar's Magadh Zone
Jun 26, 2023
Notably, this is the fourth arrest in the case related to the terror financing network being jointly operated by CPI (Maoist) cadres and Over...
LeT terror financing network busted in Jammu, 6 held
Aug 08, 2020
Jammu (Jammu and Kashmir) [India], Aug 8 : With the arrest of six accused, police have busted a Lashkar-e-Toiba (LeT) terror financing network in...
NIA files first supplementary in Naxal terror financing case
Jun 28, 2023
National Investigation Agency (NIA) on Wednesday filed its first supplementary chargesheet in the CPI (Maoist) or Naxal terror financing case which involved conspiracy aimed...
ED arrests three persons in terror financing, money laundering case
Feb 14, 2024
According to ED, their arrests are linked to a money laundering case involving terror financing activities, where they were found collaborating with Pakistani handlers.
J-K: ED files prosecution complaint in terror financing case
Jan 27, 2024
The Enforcement Directorate has filed a prosecution complaint against three persons in the case related to terror financing in the Kashmir valley, the agency...
National Bank of Pakistan escapes bankruptcy after plaintiff withdraws terror-financing case
Jun 15, 2022
ED arrests three J-K residents in terror financing case involving Pakistani handlers
Pakistan court sentences another JuD leader to 6 years of imprisonment
Nov 21, 2020
Kerala gold smuggling case related to 'financing network' of terrorist organisations, India's security: BJP
Aug 02, 2020
Kashmiri separatist leader Shabbir Shah's wife gets bail in money laundering case related to terror financing
Oct 29, 2021
Khalistan Liberation Force narco-terror case: NIA court orders property attachment of key accused
Aug 31, 2023
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