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TERROR FINANCING MODULE
Govt committed to phased implementation of 'PRAHAAR' strategy: MHAIndia's PRAHAAR strategy is being rolled out progressively, focusing on counter-terrorism efforts in a structured manner. The initiative ai...12 Aug, 2026, 03.41 PM IST- After ‘white collar’ terror bust, Kashmir begins profiling mosques and madrassasIn a bid to bolster regional security, Kashmir authorities are conducting a thorough assessment of mosques and madrassas. This initiative c...13 Jan, 2026, 01.36 PM IST
- ISIS module case: 6 accused planned to recruit 'gullible Muslim youths', says NIA chargesheetSix people arrested in the ISIS module case were found to be actively supporting the terrorist organization and propagating its ideology am...01 Jan, 2024, 10.29 PM IST
- Govt designates Canada-based Aarshdeep Singh Gill as terroristThe Union Home Ministry said in a notification that Gill alias Arsh Dala, who was born in Ludhiana but is currently based in Canada, is inv...09 Jan, 2023, 04.59 PM IST
- 10 'overground workers' of Jaish-e-Mohammed terror group arrested in J-K: PoliceJammu and Kashmir police officials said the 10 'overground workers', who were working independently or as 'sleeper cells' of the banned Jai...16 Feb, 2022, 11.16 AM IST
- Narcotic smuggling biggest challenge after terrorism in J&K: Police chief"During the year, a massive drive was initiated against drugs and drug peddlers," Director General of Police (DGP) Dilbag Singh said, addin...01 Jan, 2021, 03.27 PM IST
- India to take up Pakistan’s failure to comply with 90% of “action points”Financial Intelligence Unit chief PK Mishra to head Indian delegation to FATF’s US plenary.14 Jun, 2019, 07.00 AM IST
- Haryana mosque was to be terror school? NIA probesTOI has learnt that NIA is tracking a few more persons like Salman in other parts of the country, who it suspects are part of a larger FIF ...17 Oct, 2018, 11.01 AM IST
- NIA probes funding of Haryana mosque allegedly by Lashkar-e-Taiba affiliateNIA is examining if other Indians visiting or working in Dubai or UAE were in touch with Pakistani nationals there who may be acting as con...16 Oct, 2018, 10.38 AM IST
- 3 terror suspects belonging to ISIS nabbed from various parts of IndiaThe arrests have been made in Mumbai, Jalandhar in Punjab and Bijnor in Uttar Pradesh, the spokesman said.13 Jul, 2018, 11.58 PM IST
- IS head-hunter sent Rs 6 lakh to busted cell Janood-ul-Khalifa-e-HindSources indicated that the leads thrown up by the interrogation of the arrested accused are being verified and more arrests may follow as t...13 Jul, 2018, 06.26 PM IST
- Burdwan blast: NIA traces source of funds to JamaatContrary to speculation, NIA has not found any evidence as yet of Saradha scam money having been pumped into JMB coffers in Bangladesh and ...14 Nov, 2014, 11.14 AM IST
- IM has ‘hostels’ in Gulf, Nepal & Bangladesh tooIndian Mujahideen has set up bases in West Asia, Nepal and Bangladesh.11 Mar, 2010, 08.19 AM IST
- Govt probing source of Rs 2000 cr used to 'fund' terrorGovernment has begun processes on a war footing to trace the source of at least Rs 2,000 crore detected in over 200 bank accounts during th...03 Mar, 2009, 05.21 PM IST
- More than 200 financial transactions 'terror' linkedThe Financial Intelligence Unit-India (FIU-IND) has marked more than 200 financial transactions in the country as "terror financed" with tr...22 Feb, 2009, 04.12 PM IST
- Suspected IM terrorist arrested in UPA suspected Indian Mujahideen terrorist was arrested by ATS.29 Sep, 2008, 05.55 PM IST
- Jehadis coming in from all directions: Home ministryNot only have the jehadi outfits moved beyond the known theatres of violence like J&K, but they are also increasingly relying on surrogate ...21 Apr, 2007, 02.27 AM IST
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