terror funding case

SIA raids 5 locations in South Kashmir over involvement in terror funding

SRINAGAR: State Investigation Agency (SIA) Kashmir on Wednesday conducted searches at five locations in South Kashmir (three in Anantnag and two in Kulgam) in connection with an ongoing investigation of a terror funding case of Police Station Anantnag registered on 19 November 2023 under sections 13,17,18,20,38 and 40 of the UA(P)A 120B, 121A, 121 of […]

NIA arrests Khurram Parvez in NGO terror funding case

NIA alleged that Parvez, along with his associates, was also propagating a secessionist agenda through his various NGOs.

NIA Crackdown On PFI: 300 Officials, 93 Locations, 15 States, 45 Arrests

In a nationwide predawn crackdown on the PFI, the NIA, along with the ED and state police, arrested a total of 106 people associated with the organisation.

J&K SIA Carries Out Raids In Terror Funding Case

SRINAGAR: Jammu and Kashmir anti-terror agency State Investigation Agency carried out raids in Kashmir’s Baramulla district on Tuesday in connection with terror funding and has arrested some persons. The money has been used to finance some fake journalists for glorying terrorism and some more arrests are on cards. “Today on 19.07.2022, State Investigation Agency (SIA), […]

Terror Funding Case: NIA Searches Several Locations In J&K

NEW DELHI/SRINAGAR: Tightening its noose around in the terror funding case, the National Investigation Agency (NIA) on Wednesday carried out searches at several locations in Jammu and Kashmir, officials said. An NIA official said that the multiple teams of the anti-terror probe agency are carrying out searches since 7.30 am in the morning. An NIA […]

Terror Funding Case: NIA Arrests Human Rights Activist Khurram Parvez In Srinagar

SRINAGAR/NEW DELHI: Cracking its whip against terrorist sympathizers, the National Investigation Agency (NIA) on Monday evening arrested Khurram Parvez, a human right activist in connection with a terror funding case registered recently. His arrest comes after the anti-terror probe agency carried out searches at several locations in Jammu and Kashmir since morning, including his residence […]