The NIA conducting raids across five states and Union Territories, including J&K, Maharashtra, UP, Assam, and Delhi, according to the officials. Read further on Dynamite News:
The National Investigating Agency (NIA) on Thursday carried out raids at 16 locations across Jammu and Kashmir in connection with the Jamaat-e-Islami terror funding case being probed by the agency since 2021. Read further on Dynamite News:
Delhi’s National Investigation Agency (NIA) Court on Wednesday sent arrested accused freelance journalist Irfan Mehraj to 10-day remand in NGO Terror Funding Case. Irfan Mehraj was recently arrested by the NIA from Srinagar in Jammu and Kashmir in the NGO Terror funding case registered in October 2020. Read further on Dynamite News:
The National Investigation Agency (NIA) has arrested Irfan Mehraj from Srinagar in the NGO Terror funding case registered in October 2020. Read further on Dynamite News:
The Maharashtra Anti-Terrorism Squad has arrested a man from Jammu and Kashmir in a case of recruitment of operatives for a terrorist organisation and funding, an ATS official said on Tuesday. Further details on Dynamite News:
The National Investigation Agency on Wednesday arrested JKLF chief Yasin Malik in connection with a case related to the funding of terror and separatist groups in Jammu and Kashmir.
The Adjudicating Authority under Foreign Exchange Management Act, 1999 has held a Lashkar-e-Taiba operative and his two other associates guilty in a hawala case related to terror financing and imposed a penalty of Rs 15 lakh, the Enforcement Directorate said on Friday.
Kashmiri businessman Zahoor Ahmed Wattali was sent to a 10-day National Investigation Agency (NIA) remand in connection with the terror funding case.
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