The Enforcement Directorate struck hard against a shadowy financial empire in Manipur, freezing ₹50.80 crore in assets connected to alleged separatist funding. The Sलाई Group and affiliate Smart Society, along …
Tag:
Terror Funding
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In a bold Sunday presser, Shiv Sena (UBT) leader Sanjay Raut rocked the cricket world by targeting the BJP and ICC chief Jay Shah over the India-Pakistan showdown. Calling it …
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A lawyer from Nuh, Haryana, has been arrested for allegedly spying for Pakistan’s Inter-Services Intelligence (ISI) and facilitating terror funding. Investigators revealed that the accused, identified as Rizwan, made five …
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Yasin Malik, the imprisoned leader of the Jammu and Kashmir Liberation Front (JKLF), has made significant claims in a recent affidavit submitted to the Delhi High Court. Malik stated that …
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The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹6.34 lakhs belonging to Raju Khan in connection with a terror funding case. This action was taken under the Prevention …
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In a significant victory against terrorism, the Enforcement Directorate (ED) has cracked down on a major terror funding racket linked to the Students Islamic Movement of India (SIMI) and the …
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In a significant victory in the fight against terrorism, the Enforcement Directorate (ED) has exposed a major terror funding racket linked to banned terrorist organizations such as the Students Islamic …