Jaitley praises NIA for busting terror module, defends snooping order
Union finance minister Arun Jaitley on Thursday congratulated the National Investigation Agency for arresting 10 persons on Wednesday, who are allegedly linked to an ISIS-like module Harkat ul Harb-e-Islam and planned to carry out blasts in and around the national capital and attack politicians.
Dec 28, 2018, 12:54 PM IST
Enforcement Directorate books Hafiz Saeed, Hurriyat, Hizbul, Lashkar members for money laundering, to probe hawala links
The Enforcement Directorate on Friday registered a case against Hurriyat Lashkar-e-Toiba chief Hafiz Saeed and members of Mirwaiz Umar Farooq's Hurriyat Conference, Hizb-ul-Mujahideen and Dukhtaran-e-Millat under Prevention of Money Laundering Act (PMLA).
Jun 23, 2017, 20:09 PM IST
Pakistan terror funding: NIA raids 23 places in Srinagar, Delhi; seizes Rs 1 crore
The NIA on Saturday said it has seized over Rs 1 crore during nearly two dozen raids conducted in Srinagar, Delhi, and Haryana in connection with terror funding by Pakistan-based groups in the Kashmir Valley.
Jun 03, 2017, 13:28 PM IST
