Naxals using levy amounts to fund terror, attack security forces, kill innocents: NIA

New Delhi, Jan 12: The National Investigation has filed a chargesheet in connection with an extortion case involving the naxalites.

Charges have been filed against Manoj Kumar Yadav, Krishna Da, Sunil Manjhi and Manoj Kumar Choudhary, all residents of Giridih in Jharkhand. 

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Terror funding: NIA raids 6 NGOs, trusts in 9 locations at Srinagar, Delhi

New Delhi, Oct 28: Raids in connection with the terror funding case are continuing in Srinagar, Jammu and Kashmir and Delhi for the second consecutive day.

The NIA is conducting raids at 6 NGOs and trusts across 9 locations in Srinagar and Delhi. 

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Terror funding: NIA raids 9 places, including trust owned by newspaper owner

New Delhi, Oct 28: The National Investigation Agency (NIA) carried out raids in 9 different places in Srinagar in connection with a terror funding case.

Officials tell OneIndia that the searches were carried out at a trust owned by a newspaper owner and also at the premises of NGOs in Srinagar, Jammu and Kashmir. 

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Terror funding a major possibility in Kerala Gold Smuggling case

swapana-sarithNew Delhi, July 11: The proceeds from the gold being smuggled in the Kerala case could be used for financing terrorism in India, the initial probe by the National Investigation has shown. On Friday, the NIA registered an FIR in the Kerala Gold Smuggling Case.

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PLFI extortion: NIA arrests two top operatives

NIA-33New Delhi, Mar 03: The National Investigation Agency has arrested two persons in a terror funding case relating to the People’s Liberation Front of India (PLFI). The arrested have been identified as Jai Prakash Singh and Amit Kumar.

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FATF: Now China, Saudi Arabia set new deadline for Pakistan

FATFNew Delhi, Feb 20: In a major development, China has joined India and the US to send a strong message to Pakistan to act on terror funding.

Saudi Arabia too has joined the above mentioned countries and has told Pakistan to complete its commitments on action against terror funding and money laundering given by the Financial Action Task Force.

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NIA chargesheets two NSCN (IM) cadres in terror funding case

NIA-33New Delhi, Feb 17: The National Investigation Agency has charged two accused of the NSCN (IM) in connection with a terror funding case. The case is related to the seizure of Rs 10,46,100 from Luckin Mashangva and Jaikishan Sharma.

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NIA arrests wives of PLFI chief in naxal terror funding case

New Delhi, Feb 01: The National Investigation Agency has arrested two accused in connection with a naxal terror funding case.

The two have been identified as Hira Devi and Shakuntala Kumari, the wives of Dinesh Gope the chief of the PLFI.

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Charities of terror: Decoding Bengaluru’s Al-Hind trust that backs ISIS

isis-888Raids conducted by police have uncovered a Bengaluru based trust and has also brought to light the method by ISIS of using charities as a front to fund terror related activities.

Running a charity to cover up acts of terror has been rampant for some time now. During the nation-wide raids conducted in connection with an Islamic State case, one such charity cropped up.

The police found that this charity being run in Bengaluru was in reality a front to carry out terror related activities.

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Terror funding: NIA raids at Manipur, Nagaland lead to recovery of Rs 82 lakh

NIA-33New Delhi, Jan 15: The National Investigation Agency conducted searches in Manipur and Nagaland in connection with a terror funding case.

The case relates to a terror funding case relating to the NSCN (IM) wherein unaccounted funds were being taken by one Alemla Jamir from Delhi to Nagaland. Jamir is said to be working for the NSCN (IM) and was arrested while carrying cash to the tune of Rs 72 lakh.

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