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ISI HAWALA
How PFI raised funds clandestinely from overseasThe Popular Front Of India (PFI), which was banned by the government for five years on Wednesday, had been collecting funds using different...29 Sep, 2022, 10.01 PM IST- ED charge sheets 12 alleged Hizb-ul-Mujahideen terrorists on charges of money laundering.ED initiated investigation under PMLA based on an FIR lodged by NIA in 2011. Mohammad Shafi Shah and his associates were involved in execut...25 Aug, 2020, 05.36 PM IST
- NIA chargesheets suspended DySP Devender Singh, 5 othersUmar Cheema, Ahshan Chaudhary and Sohail Abbas of Pakistan’s ISI met Irfan Shafi Mir, the advocate arrested with Singh, according to the NI...06 Jul, 2020, 11.56 PM IST
- Seven Navy sailors, hawala operator held for spying for PakistanThe eight, arrested from different parts of the country, were produced before a National Investigation Agency (NIA) Court in Vijayawada whi...22 Dec, 2019, 10.29 AM IST
- Hurriyat a divided house as Geelani sidelines others: NIAGeelani wants to name his elder son as his successor, but the move is not acceptable to Pakistan’s ISI.17 Jun, 2019, 07.11 AM IST
- Government deals a blow to ISI's fake note war on IndiaMost of the terror funds are printed in Pakistan and then smuggled into India through the borders with Pakistan and Nepal. The 26/11 terror...14 Jul, 2018, 11.03 AM IST
- Suspected ISIS operative arrested in Rajasthan, sent to 7-day police custodySuspected ISIS operative Jamil Ahemad, who was arrested by Anti-Terrorist Squad on Wednesday, was on Thursday remanded on seven days of pol...13 Jul, 2018, 11.07 PM IST
- NIA arrested 24 people for suspected links with ISISThe Minister said ISIS uses both positive and negative imagery to attract recruits from across the world but it has influenced or attracted...13 Jul, 2018, 06.51 PM IST
- Ahead of Republic Day, NIA arrests 13 suspected ISIS sympathisersThe NIA said it received information that certain individuals from different cities in the country were in the process of organizing themse...13 Jul, 2018, 06.25 PM IST
- Delhi HC rejects plea of suspected ISIS operativeThe charge sheet was filed for the alleged offences under provisions of the Unlawful Activities (Prevention) Act (UAPA) and the Indian Pena...18 Jun, 2017, 01.33 PM IST
- Pakistan using shrine donations to fund terrorism in IndiaThe police suspect that ISI may have set up several donation boxes at multiple locations in border areas to fund its espionage activities.08 Jun, 2017, 10.26 AM IST
- In two days, UP ATS crackdown nabs third ISI suspect in MumbaiISI spy was allegedly keeping a close vigil on the movement of troops in the area, especially between Faizabad and Lucknow, besides deploym...04 May, 2017, 04.36 PM IST
- Notes ban to help tackle fake currency, hawala menace: ExpertsGovt's action will deal a severe blow to the fake currency rackets operating out of Pakistan as production of smaller currency notes will h...09 Nov, 2016, 06.01 PM IST
- PM Narendra Modi has signalled Jaitley to resign: Sitaram YechuryYechury claimed that PM Modi has signalled to FM Jaitley to resign in the wake of DDCA row by citing the example of L K Advani in the Hawal...22 Dec, 2015, 04.44 PM IST
- Pak military, ISI spent $4mn to lobby US on Kashmir; FBI arrests Fai on spying chargesFBI has told a US court that Pakistan’s military and its spy agency have spent $4 million in a covert attempt to influence American policy ...21 Jul, 2011, 02.52 AM IST
- Now, ISI training women for jihad in J&KISI preparing women terrorists squads to fuel violence in the state.18 Jan, 2009, 05.25 AM IST
- Train blasts' hawala trail leads to PakThe question of how hard the evidence on Pakistani agencies’ involvement in the 7/11 Mumbai blasts might finally be answered.27 Oct, 2006, 03.31 AM IST
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