Wednesday, Oct 05, 2022
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Terror Funding

NIA raids Popular Front of India (PFI) over terror funding in Navi Mumbai

Explained: What Is PFI And Why Has It Been Banned? A Brief History

The Popular Front of India was formed in 2006 and several of its founders and cadres once belonged to the terrorist organisation SIMI, proscribed in 2001.

28 September 2022

J-K: Clashes Erupt In Maisuma Ahead Of Court Verdict On Yasin Malik In Terror Funding Case

Delhi court on Wednesday sentenced the Kashmiri separatist Yasin Malik to life in connection with a terror funding case.


Terror Funding: Delhi Court Likely To Pronounce Punishment For Yasin Malik On Wednesday

Special judge Praveen Singh had on May 19 convicted Malik and had directed NIA authorities to assess his financial situation to determine the amount of fine likely to be imposed. Malik is facing a maximum punishment of...


Chhattigarh Police Arrest Terror Funding Accused On Run Since 2013

In 2013, the Chhattisgarh ATS arrested Dheeraj Sao who ran a roadside eatery in Transport Nagar area here for allegedly receiving funds from a Pakistani national called Khalid and transferring it to people linked with the...

20 July 2022

Terror Funding: Delhi Court Awards Life Imprisonment To Yasin Malik

Delhi court on Wednesday awarded life imprisonment to Kashmiri separatist leader Yasin Malik in a terror funding case.


Maharashtra Anti-Terrorism Squad arrests man from J&K in terror funding case

Junaid was arrested for his alleged role in the recruitment of operatives for the banned terror outfit Lashkar-e-Taiba (LeT).

14 June 2022

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