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TERROR FUNDING PROBE
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...- 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 seeks ED's reply on Al Falah University chairman's bail plea in money laundering caseThe Delhi High Court is reviewing a bail application from Al Falah University chairman Jawad Ahmed Siddiqui. He faces money laundering char...
- Hyderabad-based doctor planned mass poisoning: NIA chargesheet in AhmedabadThe NIA has charged three individuals, including a doctor, for an ISIS-linked plot to carry out mass poisoning using ricin. The accused all...
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- Cook, plumber, painter, stock trader: Unusual 'career path' of oldest Lashkar terroristA major Lashkar-e-Taiba module has been busted in Srinagar. The operation led to the arrest of five individuals, including a Pakistani nati...
- LeT’s ‘Khargosh’ flees India, surfaces in Saudi Arabia via fake identityA Lashkar-e-Taiba terrorist, Umer Harris, has reportedly escaped India to Saudi Arabia using a forged passport. Srinagar Police investigati...
- TCS Nashik case: A timeline of key developments and probe detailsTCS Nashik case: IT major Tata Consultancy Services is facing scrutiny after serious allegations surfaced at its Nashik facility. The case ...
- TCS Nashik case reaches Supreme Court: Plea terms forced religious conversions a 'terror act', indirect 'war on India'TCS Nashik Case News: Allegations of religious coercion and exploitation at a TCS Nashik workplace have reached the Supreme Court. A plea a...
- India’s agentic boom tests regulators; Qcomm growth hits brakesHappy Friday! India’s AI agent boom is outpacing the guardrails meant to keep it in check. This and more in today’s ETtech Morning Dispatch.
- TCS declares Nashik WFH; Wipro Q4 resultsTata Consultancy Services has moved staff to work from home amid an ongoing investigation at its Nashik office. This and more in today’s ET...
- TCS Nashik office staff asked to work from home amid ongoing investigationTCS Nashik employees have been asked to work from home amid investigations into religious conversion and sexual harassment allegations. Pol...
- After TCS and Infosys, Tech Mahindra in row over alleged religious bias; issues statement on ‘Footwear Free Zone’ viral imageTech Mahindra is facing online criticism after a 'Footwear Free Zone' sign went viral. The IT firm has denied allegations of religious bias...
- From fake PAN cards to forged passports: Jammu and Kashmir Police unravels LeT's pan-India logistical webJammu and Kashmir Police, with central agencies, detained individuals from Haryana and Rajasthan for facilitating fake identities for Lashk...
- Delhi Police warns ISI spreading network in India, nabs 11 for installing CCTV cameras at sensitive military locationsDelhi Police busted an inter-state terror, arms, and espionage module backed by Pakistan's ISI. The operation uncovered a solar-powered CCT...
- Two members of transnational arms trafficking-terror module arrested in Delhi; UAPA invokedDelhi Police have apprehended two key figures in a major arms trafficking and terror network. These individuals allegedly received illegal ...
- Delhi court sends Al-Falah group chairman to judicial custody in second PMLA caseJawad Ahmad Siddiqui, chairman of Al-Falah group, has been sent to judicial custody for 14 days. This follows his arrest in a money launder...
- Don't mix NIA terror funding probe with politics: Kiren RijijuThe NIA has been conducting raids and arresting people associated with the separatist leaders in connection with alleged money laundering a...
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