National Investigation Agency: NIA Registers Record 73 Cases In 2022, Arrested 456 People
National Investigation Agency: NIA registers record of 73 cases in 2022, and arrested 456 people. The National Investigation Agency (NIA)
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terror funding
SIA Raids Many Places In Kashmir In Terror Funding Case
SIA raids many places in Kashmir in Terror funding case and found much important pieces of evidence. The State Investigation
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Terror Funding: NIA And ED Raids In 10 States, Over 100 Arrested
Terror Funding: Union Home Minister Amit Shah held a meeting regarding the action taken on PFI; NIA, and ED raids
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Pakistan Fails In 10 Out Of 11 International Targets, FATF Reveals
Pakistan fails in 10 out of 11 international targets of money laundering, and terror funding, FATF reveals. The Asia-Pacific Group
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Four Arrested For Getting MBBS Seats In Pakistan
Four arrested for getting MBBS seats in Pakistan through terror funding. The Jammu and Kashmir Police have arrested four persons
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Pakistani NGO Raised 158 Crore May Be Used In Terror Funding
Pakistani NGO raised 158 crore donations, In the name of helping India, feared to be used in terror funding. Even
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