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WHITE COLLAR TERROR
Haryana Anti-Terrorism Squad formed; to have dedicated police stations in Panchkula, GurugramHaryana has established an Anti-Terrorism Squad within its Crime Investigation Department. This specialized agency aims to enhance police e...- 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...
- 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...
- 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...
- 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...
- 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...
- ED attaches assets worth over Rs 39 crore of Al Falah chairman under PMLAAl Falah case: The Enforcement Directorate has seized assets totaling over Rs 39 crore, including a residence in Jamia Nagar, farmland in F...
- 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...
- 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...
- Rajnath Singh flags 'alarming trend' of educated people indulging in anti-national activitiesDefence Minister Rajnath Singh has warned of a new threat: white-collar terrorism. Highly educated individuals are reportedly involved in a...
- Red Fort blast: NIA conducts searches in JK's Anantnag, KulgamThe National Investigation Agency conducted searches in Anantnag and Kulgam districts of Jammu and Kashmir. These searches are part of the ...
- White Collar Terror Module: Jammu & Kashmir investigation agency raids Srinagar and GanderbalJammu and Kashmir Police's State Investigation Agency conducted raids in Srinagar and Ganderbal districts. These actions are part of an ong...
- Haryana DGP visits Al Falah varsity, directs officials to probe how 'vicious' elements made it their hideoutIn a significant move, the high-ranking police official from Haryana made a critical visit to Al Falah University in Faridabad. Prompting a...
- ED raids 25 Al-Falah University-linked sites; focus on shell firms, money laundering amid 'white collar' terror probeThe Enforcement Directorate conducted searches at over 25 locations linked to the Al-Falah group in Delhi NCR as part of a money laundering...
- Jammu & Kashmir: Central agencies collect samples from police station blast site to analyse nature of explosivesThe central agencies visited the site to collect samples from the scene of the blast, which occurred on Friday night, officials added.
- Terror module case: CIK raids doctor's home in J-K's AnantnagCounter Intelligence Kashmir searched a doctor's residence in Anantnag as part of a 'white collar terror module' probe. A mobile phone was ...
- Delhi blast case: 45-year-old surgeon detained from Pathankot for questioningOn Monday, agencies busted a "white collar terror module" with links to terrorist outfits Jaish-e-Mohammed and Ansar Ghazwat-ul-Hind and sp...
- Terror module: Ten persons picked up for questioning in KashmirSecurity forces are intensifying their crackdown on a terror network in Kashmir, following the blast in Delhi. Individuals, including gover...
- White-collar terror module: Counter Intelligence Kashmir carries out raids across ValleyAround 15 people have been detained for questioning, and several digital devices and incriminating materials have been recovered, the offic...
- J-K police detains Haryana preacher in 'white collar' terror module casePolice have detained a preacher from Mewat, Haryana, in Srinagar. He was linked to a terror module operating from Al Falah university in Fa...
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