The NIA says the Jammu and Kashmir Affectees Relief Fund Trust has in the last 10 years collected huge sums of money which has been diverted to Pakistan based militant groups. Vicky Nanjappa......
The Enforcement Directorate on Tuesday filed a charge sheet before Delhi court against Pakistan-based Hizb-ul-Mujahideen chief Syed Salahuddin and 11 others for allegedly laundering money for......
In a first, the Enforcement Directorate on Tuesday registered a money laundering case against ten people, including chief of banned militant outfit Hizbul Mujahideen Syed Salahuddin, for alleged......
For the first time, the National Investigation Agency will be sending a judicial request to Pakistan for the arrest of Hizbul Mujahideen chief Syed Salahuddin, declared a proclaimed offender and......
To reduce their reliance of foreign transactions, terror outfits are now using charity organisations and NGOs. The money is collected legitimately but distributed illicitly, reports Vicky Nanjappa......