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The NIA claimed that PFI members had been running a secret wing
Terrorism

NIA raids at PFI premises in Kerala over terror funding case

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A recent NIA report says PFI leaders are in touch with the Al Qaeda terror group On Wednesday the National Investigation Agency (NIA) conducted raids...
According to NIA sources, investigators found that the main accused were in touch with the two Karachi-based men, who planned the killing and instigated the accused to record the beheading to send a message across
Terrorism

Kanhaiya Lal killing: NIA names 2 Pakistanis among 11 accused in...

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NIA reveals how 2 Pakistani men devised the Udaipur killing, instigated key accused to take video & create panic The National Investigation Agency (NIA) has...
The raid started early this morning and is currently underway on drug mafia who have links with Pakistan-based handlers and are thriving in India
Smuggling

NIA raids 10 locations linked to drug mafia having Pak connections

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Biggest crackdowns on drug mafia who have links with Pakistan-based handlers and are thriving in India In one of the biggest crackdowns on the drug...
Gold seizures across the country have gone up this year when compared to 2,383 kg seized in the 2021 calendar year and 2,154 kg in 2020. In 2019, 3,673 kg of gold was seized
Smuggling

3083 kg gold smuggling caught in India this year. Kerala tops...

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Smuggled gold seizures hit a three-year high Smuggled Gold seizures by enforcement agencies have hit a three-year high of 3,083 kg in November this year,...
Those who executed the RPG attack at Sarhali Police station have been identified; the probe underway
Terrorism

Tarn Taran Police station attack: RPG used in Punjab was smuggled...

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Punjab Police exposes Pakistan angle in Tarn Taran Police station blast The Punjab Police on Monday exposed the Pakistan angle to the Tarn Taran police...
The use of a sophisticated weapon like the RPG has hinted towards a terror angle, a senior police official admitted
Terrorism

Punjab’s Tarn Taran police station hit by rocket launcher; ‘terror’ attack...

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Mohali-type 'rocket attack' at police station in Punjab's border Tarn Taran district In an apparent 'terror' attack, a police station in Punjab's Tarn Taran district...
NIA has learnt that a number of Punjabi pop singers were on the radar of gangsters who wanted to execute their killing
Terrorism

NIA conducts raids at locations linked to Lawrence Bishnoi, aides

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Investigations revealed Lawrence & his brothers raised funds for terror/ criminal activities On Tuesday the National Investigation Agency (NIA) sleuths were conducting raids in several...
Besides the PFI, the charge sheet also named Perwez Ahmed, Mohammad Ilias, and Abdul Muqueet as accused
Law and Order

PFI has organized structure in Gulf countries for mobilizing funds, says...

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ED files a charge sheet against PFI, its three office bearers The pro-Jehadi organization Popular Front of India (PFI), banned recently by the government for terrorist...
In the Mangaluru blast, the main accused has been identified as Shareeq. Notable, Shareeq was the same person who had conducted trial Shivamogga blasts
Terrorism

Mangaluru auto explosion: Five-member NIA team reaches blast site; Coimbatore link...

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Chilling confirmation in Mangaluru blast Mangaluru blast: Police have identified the accused as Shareeq and taken him into custody for grilling. Shareeq was the same...
Funds reached the organizations through hawala and other channels namely, cash couriers and crowdfunding
Social Media

India has evidence of social media platforms being used to fund...

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Curbing terror funding: India will host 'No Money for Terror' conference; Pakistan, Afghanistan will not come, China yet to confirm The National Investigation Agency (NIA)...
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