New 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.
New 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.
New 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.
New 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.
New 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.