Terror funding

NIA raids three places in J&K over Jama'at-e-Islami terror funding links

NIA raids three places in J&K over Jama'at-e-Islami terror funding links

Express News Service

25 May 2026

2 min read

Security agencies bust ‘mule account’ network in J&K; freeze over 8K accounts amid terror funding concerns

Security agencies bust ‘mule account’ network in J&K; freeze over 8K accounts amid terror funding concerns

16 Feb 2026

2 min read

FATF highlights state-backed terrorism, strengthening India's claims against Pakistan

FATF highlights state-backed terrorism, strengthening India's claims against Pakistan

10 Jul 2025

3 min read

FATF praises India's anti-money laundering, terror financing system; calls for better prosecution

FATF praises India's anti-money laundering, terror financing system; calls for better prosecution

19 Sep 2024

1 min read

Terror funding case: Delhi HC issues notice to Yasin Malik on NIA plea seeking death penalty for him

Terror funding case: Delhi HC issues notice to Yasin Malik on NIA plea seeking death penalty for him

29 May 2023

5 min read

UK court denies bail to Tamil man arrested over Hezbollah funding charges

UK court denies bail to Tamil man arrested over Hezbollah funding charges

26 Apr 2023

2 min read

Terror funding: NIA conducts raids at multiple locations in J&K

Terror funding: NIA conducts raids at multiple locations in J&K

15 Mar 2023

1 min read

For now, FATF relief for Pakistan may not impact Jammu and Kashmir

For now, FATF relief for Pakistan may not impact Jammu and Kashmir

07 Nov 2022

2 min read

Terror funding case: ED attaches J&K separatist Shabir Ahmad Shah's Srinagar house

Terror funding case: ED attaches J&K separatist Shabir Ahmad Shah's Srinagar house

04 Nov 2022

1 min read

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