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TERROR FUNDING INVESTIGATION
ED raids 13 locations in Rohingya, Bangladeshi illegal infiltration and terror funding probeThe Enforcement Directorate has launched extensive searches in multiple states concerning a terror-funding investigation that reportedly in...- West Bengal: ED seizes Rs 40 lakh cash, 180 grams gold coins in searches at Harora Al-Jamiatul Islamia Darul UloomThe recovery is part of ED's massive search operation carried out at 13 premises across West Bengal, Delhi, Uttar Pradesh, Haryana and Maha...
- NIA Court reserves order on Baramulla MP Abdul Rashid Sheikh's plea to attend parliament sessionPatiala House Court reserved its order on a plea by MP Abdul Rashid Sheikh. He seeks permission to attend the upcoming Parliament session w...
- ED raids in 4 states in terror funding, illegal infiltration caseThe Enforcement Directorate searches are part of a money laundering investigation into a terror funding network. The probe stems from an Ut...
- PFI Terror Conspiracy case: Delhi Court puts PFI leader on trial for waging war against India, conspiracy for overthrowing govtA special NIA court has formally charged twenty Popular Front of India members. These charges include criminal conspiracy and waging war ag...
- US to host international meet on political terrorism next week; India may not send any representativeThe United States will host a conference next week discussing the resurgence of political terrorism. Sixty countries, including India, have...
- NIA raids 20 locations across several states in RSS office attack probeThe National Investigation Agency conducted searches at twenty locations across multiple states. These searches are connected to a petrol b...
- At UN, India says 'a terrorist is a terrorist', rejects any justification for terrorIndia has strongly urged the global community to unite against terrorism, emphasizing that "a terrorist is a terrorist" and no grievance ca...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- Iranian Guards' business empire to win big if US sanctions liftedA potential deal to end the war between Washington and Tehran presents a paradox: sanctions relief could significantly empower Iran's Revol...
- 2 Khalistani operatives involved in targeting rail corridor in Punjab deported from Malaysia, arrestedPunjab Police have arrested two wanted operatives of the banned Khalistan Zindabad Force. The duo was deported from Malaysia and apprehende...
- FBI says it thwarted plot to use drones, snipers to attack White House UFC eventFederal agents have foiled a major terror plot targeting a UFC event held on the White House lawn. Five individuals are in custody. The all...
- ISI asks terror sympathisers to join national political parties to escape crackdown: OfficialsPakistan's ISI is pushing its operatives into mainstream political parties in Jammu and Kashmir. This move aims to evade security crackdown...
- ED files chargesheet against Al-Falah University founder in Rs 46 crore land grab caseThe Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in w...
- HC grants interim bail from June 25-30 to Engineer Rashid in terror funding caseThe Delhi High Court has granted interim bail to Baramulla MP Sheikh Abdul Rashid. He will be released from June 25 to June 30. This allows...
- NIA searches Jamaat-e-Islami-linked locations in KashmirThe National Investigation Agency (NIA) carried out searches at three locations in Jammu and Kashmir in a terror funding case linked to the...
- Delhi Red Fort blast: NIA chargesheet reveals abuse of AI platform for 'terror engineering'NIA investigation into the Red Fort car blast uncovers a disturbing use of artificial intelligence for terror engineering. Accused individu...
- 'Pakistan spy': Who is this Punjab man accused of installing CCTV on highway only to send Indian army movement footage to enemy?A man from Pathankot, Punjab, was arrested for allegedly spying for Pakistan-based handlers by installing an internet-enabled CCTV camera t...
- Delhi HC grants interim bail to Baramulla MP Engineer Rashid for father's funeralBaramulla MP Sheikh Abdul Rashid has been granted interim bail by the Delhi High Court until June 2 following the death of his father. Curr...
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