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Union Home Minister Rajnath Singh (Photo: PTI)

India

Fake notes 'oxygen for terrorism', NIA crackdown blow to terror...

NIA began a probe into terror activities and flow of funds from Pakistan in June this year and conducted raids at...

10 Oct 2017 7:21 PM IST

India

Terror funding case: Delhi court frames money laundering charges...

The ED had on September 23 filed the charge sheet against Shah accusing him being in touch with Pakistan-based terrorist...

15 Nov 2017 2:52 PM IST

India

Independent J&K MLA gets summons from NIA

The NIA registered an FIR on May 30 in connection with terror funding in the Valley.

29 Sept 2017 2:44 AM IST

Earlier, the NIA sleuths conducted a series of raids on the houses and other properties of various separatist functionaries and businessman Zahoor Ahmed Watali in Kashmir Valley. (Representational Image)

India

Terror funding case: NIA raids 16 sites in Kashmir, Delhi

Sleuths of the NIA swooped down on traders at various parts of Srinagar and North Kashmir on Wednesday morning.

6 Sept 2017 10:28 AM IST

$The NIA probe is likely to ascertain how Mir, alias \Babul\, managed to secure a passport from a southern state which he allegedly used in Nepal in October 2008 to leave for Europe. (Photo: AFP)$ India

NIA takes Kashmir terror funding case from Delhi Police

The officials said the case was re-registered by the NIA recently and it has initiated investigations into it.

28 Jan 2018 3:39 PM IST

Nikolay Kudashev, a career diplomat and specialist on South East Asia, was appointed Russias Ambassador to India in August 2017. (Photo: Twitter | @RusEmbIndia)

World

'Serious measures' taken by Pak to curb terror: Russian envoy to India

While India has been maintaining that Pak is a 'global epicentre of terrorism', he stated that Pakistan's integrity was...

17 April 2018 11:11 AM IST

Congress spokesperson Randeep Surjewala (Photo: ANI)

India

BJP got money from firm under lens for terror funding': Congress

The report has cited the BJP's filings with the Election Commi-ssion as the source of this information.

23 Nov 2019 5:17 AM IST

The entire Kashmir Valley has witnessed a surge in stone-pelting incidents. Clashes have also taken place between groups of students from colleges and schools and the police. (Photo: AP)

India

Separatist-sponsored strike disrupts normal life in Kashmir Valley

Most of the shops and other business establishments were shut in Srinagar, officials said.

28 Feb 2019 2:16 PM IST

ED in its chargesheet said that Shabir Shah admitted to having telephonic conversations with Hafiz Saeed on the issue of Kashmir and that he had recently spoken to Saeed in January 2017. (Photo: PTI/File)

India

2 linked to Shabir Shah may face ED action

he action is part of a multi-agency crackdown launched by the government against separatists.

4 April 2019 1:02 AM IST

A Central Reserve Police Force (CRPF) jawan was killed and another injured in an encounter with Naxals in Chhattisgarh Friday, police said. (Photo: File/ Representational Image)

India

Kashmiri separatist leaders used foreign funds for personal gains: NIA

The agency has interrogated several top leaders of Hurriyat Conference and other organisations.

16 Jun 2019 3:36 PM IST

The four accused persons have been identified as Sunil Singh, Shubham Tiwari, Balram Singh Patel, Bhagvendra Singh Patel. The name of the fifth member is yet to be ascertained. (Photo: ANI)

India

MP: ATS busts terror funding gang in Satna

13 Pakistani phone numbers have recovered from the accused. They were allegedly in contact with Pakistan through these...

22 Aug 2019 1:36 PM IST

India

NIA, ED arrest over 100 Popular Front leaders in raids across 10...

The searches are being conducted at multiple locations in the largest ever investigation process till date

22 Sept 2022 10:15 AM IST