Terror Funding  

During interrogation, accused Rameez told the National Investigation Agency (NIA) that Swapna converted to Islam in Qatar and was married again

Mainstream politician Rashid Engineer was recently arrested by the NIA in a terror funding case. Now the role of a lawyer, Irfan Shafi Mir, has cropped up in a terror-related case, the NIA says.

An Anti-Terrorism Court in Lahore indicted Jammat-ud-Dawa (JuD) chief Hafiz Saeed in terror funding cases

The effects of demonetisation that is unseen is the crippling effect it has had on terror funding
 

Many top Separatists are in jail as the probe into the terror funding case is underway. There are however some Separatists who are still in the Valley, but in the aftermath of the abrogation of Article 370 they have been largely silent. The question is, have they learnt their lesson and hence have quietened down?

Special public prosecutor Sidharth Luthra said that former Jammu and Kashmir MLA Rashid Engineer is named in the chargesheet with regards to terror funding case

Former Jammu and Kashmir MLA Rashid Engineer has been arrested by the National Investigation Agency (NIA) in a terror funding case

Fear of ‘terror funding’ in the I Monetary Advisory (IMA) scam gets the newly-elected MPs up and running to New Delhi to meet Union finance minister Nirmala Sitharaman to seek CBI probe

In the investigation in J&K terror funding case by the National Investigation Agency popular separatist leaders like Yasin Malik, leader of proscribed organisation JKLF, Asiya Andrabi leader of proscribed organisation Duktaran-e-Milat, Separatist leader Shabir Shah of JKDFP and Masrat Alam of Muslim League have been arrested.

The National Investigation Agency (NIA) has asked Hurriyat leader and JK Salvation Movement chairman Zafar Akbar to present himself before investigators at NIA’s New Delhi head office on May 11

Several trading groups were working in collaboration with banned terrorist organisations involved in encouraging separatism in the Kashmir Valley.
 

Malik was shifted from the Jammu jail to the high security part of Tihar jail in Delhi on Tuesday after NIA secured a production warrant against him in connection with a terror and separatism funding case. Intelligence sources say he could be behind RSS man Chandrakant Sharma's killing

The Centre has led a ruthless crackdown on black money from Valley channelled into terrorism. Recently, an 8-member crack team, including agencies such as NIA, CBI, CBDT was created to crush terror funding nexus.

Special team of IB, CBI, NIA, CBDT will identify even government officials and teachers who are "hardcore sympathisers" of terror and local bodies which help in funding extremism

During searches in February, the NIA had said that it recovered incriminating documents and digital evidence. Letter heads of various terrorist organisations as well as recommendations for admission in Pakistan educational institutions were found