India's Ministry of External Affairs strongly rejected Pakistan's statements regarding the life sentence handed to separatist leader Asiya Andrabi. The MEA stated that terror-sponsor Pakistan has no right to comment on India's internal judicial matters
The Enforcement Directorate on Thursday raided four locations across West Bengal, including premises linked to businessman Abdus Samad. The PMLA probe targets an organized network involved in terror funding and facilitating illegal infiltration via forged identity documents
Intelligence inputs warn that Jamaat-e-Islami’s subcontinental hawala network has reactivated ahead of elections, raising funds for terror groups like Lashkar-e-Taiba and Jaish-e-Mohammed. The network is allegedly being used by the ISI to rebuild terror infrastructure and influence regional stability
The Delhi High Court dismissed pleas by Hizbul Mujahideen chief Syed Salahuddin’s sons challenging the framing of charges in a terror funding case. The case involves hawala transfers from Pakistan to fund separatist and terrorist activities in Jammu and Kashmir
The ED and Maharashtra ATS on Thursday carried out joint raids in Padgha, Thane district, over suspected terror funding. Searches at several residences follow earlier ATS operations linked to former SIMI office-bearer Saquib Nachan and other suspected members of the banned outfit.
A 2025 Canadian government report reveals that Babbar Khalsa International and the International Sikh Youth Federation are receiving financial support originating from Canada. The assessment highlights diaspora-linked funding and abuse of charitable channels by Khalistani extremists pursuing violent means for an independent Punjab.
New Delhi: The National Investigation Agency (NIA) has claimed to have strong evidence about increasing cases of money being raised for terrorist activities through crowdfunding on social media platforms. Director General of the NIA, Dinkar Gupta said that measures to curb such cases of terror funding would be discussed in the ‘No Money for Terror’ […]
NIA sleuths, along with police and the CRPF, carried out searches at five places in Bandipora district of north Kashmir, a day after it carried out raids at 56 locations.
