Terror Funding

terror funding.jpg National

Assets of those named by UNSC for terror funding to be frozen within 24 hours: Govt to agencies

Financial sanctions against entities named by the United Nations Security Council (UNSC) for their links to terrorism and terror financing should be imposed w...

By NewsDrum Desk
Nov 28, 2023 17:21 IST 4 Min read
Union Home Minister Amit Shah at the '3rd Anti-terror Conference' hosted by the National Investigation Agency (NIA), in New Delhi National
Centre and J&K admin plan 'collaborative assault' to root out terrorism in the state
By Surinder Singh Oberoi
Oct 06, 2023 10:51 IST 2 Min read
Yasin Malik National
Delhi HC permits virtual production of Yasin Malik in terror funding case
By NewsDrum Desk
Aug 04, 2023 12:54 IST 4 Min read
Yasin Malik National
Delhi HC to hear on Aug 7 plea to virtually produce Yasin Malik in terror funding case
By NewsDrum Desk
Aug 03, 2023 14:14 IST 4 Min read
National Investigation Agency NIA jammu.jpg National
NIA attaches house of Hurriyat leader in Srinagar
By NewsDrum Desk
Jun 13, 2023 10:34 IST 1 Min read
Zahoor Ahmad Shah Watali.jpg National
NIA attaches Kashmiri businessman Watali's properties in terror funding case
By NewsDrum Desk
Jun 12, 2023 10:24 IST 1 Min read
NIA launches multiple raids in J-K National
NIA launches multiple raids in J-K over Pak-backed terror conspiracy case
By NewsDrum Desk
May 09, 2023 11:51 IST 1 Min read
Khurram Parvez's NGO Terror Funding NIA National
NIA searches office of Khurram Parvez's NGO in J-K's Budgam
By NewsDrum Desk
Apr 26, 2023 13:44 IST 1 Min read
Representative image National
FATF likely to free Pakistan from inglorious 'grey list' on Friday
By NewsDrum Desk
Oct 21, 2022 05:30 IST 2 Min read
Pakistan Prime Minister Shehbaz Sharif (File photo) Business
Pakistan likely to exit FATF's grey list during global money laundering watchdog's October 20-21 plenary: report
By NewsDrum Desk
Oct 17, 2022 05:30 IST 3 Min read
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