terror funding
NIA Recovers Rs 18 Lakh Cash from Terror Suspect's Room at Al-Falah University in Delhi Blast Investigation
Nov 29, 2025 05:35 pm CST
The National Investigation Agency has discovered Rs 18 lakh in cash from terror suspect Shaheed Saeed's room at Al-Falah University during the Delhi blast investigation. The blast near Red Fort killed 15 people and uncovered a complex terror network involving medical professionals. Investigators revealed that Saeed and co-accused Muzammil Shakeel purchased a vehicle with cash that was allegedly part of a larger plot involving 32 cars prepared for terrorist activities.
NIA Conducts Major Raids in Tripura Targeting Document Forgery for Illegal Infiltrators
Nov 12, 2025 09:38 pm CST
The National Investigation Agency (NIA) conducted coordinated raids across Tripura's Unakoti district targeting individuals suspected of creating fake identity documents for cross-border infiltrators linked to international human trafficking networks. The operation focused on two key suspects as part of an ongoing investigation into illegal immigration and potential connections to terrorist organizations like Al-Qaeda operating from Bangladesh.
Supreme Court Calls Stone Pelting in J&K "Not an Ordinary Action" in Shabir Ahmed Shah Case
Nov 10, 2025 08:12 pm CST
The Supreme Court has remarked that stone pelting in Jammu and Kashmir is "not a very ordinary action" during proceedings where it directed separatist leader Shabir Ahmed Shah to approach the NC government for his detention order. Shah, chairman of the banned JKDPF and arrested in 2019, faces terror funding charges with alleged links to Pakistan-based networks. The court granted the NIA three weeks to respond to Shah's affidavit while maintaining his previous bail denial.
Yasin Malik Begged For His Life Before ISI, Lashkar-e-Taiba: Sources To NDTV
Sep 20, 2025 09:11 am CST
Separatist leader Yasin Malik once pleaded for his life before Pakistan's intelligence agency Inter-Services Intelligence (ISI) and terror group Lashkar-e-Taiba (LeT), top intelligence sources disclosed to NDTV.