ED Raids 16 Locations In Coimbatore Bomb Blast Money Laundering Probe
ED conducted raids at 16 locations in connection with its money laundering investigation into the 2022 Coimbatore bomb blast.
ED Conducts Bengaluru Raids In Alleged ISIS Recruitment And Terror Funding Case
ED searched eight premises in Bengaluru in a money laundering probe linked to an alleged ISIS recruitment and terror funding case.
ED Raids 13 Locations In Money Laundering Probe Linked To Illegal Infiltration
The Enforcement Directorate searched 13 locations in a money laundering probe linked to alleged terror funding, foreign contributions and an illegal infiltration network.
SC Grants NIA Three Weeks To Respond To Shabir Shah’s Bail Plea
Shabir Shah sought bail citing age and long incarceration as the Supreme Court allowed the NIA time to file its response.
Supreme Court Seeks NIA Report On Sabbir Shah’s Custody In J&K Terror Funding Case
Supreme Court directs NIA to submit custody details in Sabbir Shah’s Jammu & Kashmir terror funding case; next hearing scheduled for October 31.
Delhi High Court To Hear Rashid Engineer’s Petition In Terror Funding Case
The Delhi High Court is set to hear the petition of Baramulla MP Rashid Engineer, who faces charges in a terror funding case related to Jammu and Kashmir.
ED Arrests SDPI Chief MK Faizy In Money Laundering Case
The ED arrested MK Faizy, the national president of the SDPI, in a money laundering investigation, sources confirmed on Tuesday.
The Delhi HC Denied Bail To Masasosang In Connection With Funding To Naga Rebel Group
The court rejected the bail plea, highlighting Masasosang's involvement in allegedly concealing terrorist funds through fraudulent means, despite the bank accounts being in her name.
“Things Are Improving For Better When It Comes To J-K”: Jaishankar
He further state, "We know there will be obstacles but we are very very determined that we will overcome that."
Jammu & Kashmir: NIA Makes First Arrest In NGO Terror Funding Case
The National Investigation Agency (NIA) has arrested a close associate of a human rights activist in connection with its ongoing investigation...
