The federal agency issued a statement, saying it has attached fresh assets worth more than Rs 35 crore that are "beneficially-owned and controlled" by the PFI "in the name of various trusts, companies and individuals" as part of its ongoing probe against the outfit and entities linked to it.
Safdar Nagori, the general secretary of the proscribed outfit Student's Islamic Movement of India, was in Mumbai on July 11, 2006, when a series of explosions in suburban trains claimed 187 lives and injured thousands. Nagori is said to be acquainted with serial train blasts case accused and SIMI's Maharashtra unit general secretary Ehtesham Siddiqui. However, investigators have not been able to establish any link between Nagori and the serial blasts.
ULFA and eight other militant outfits of the Northeast had announced the 'ban' on screening Hindi films from November 15 saying they were a tool of 'cultural invasion'.
External affairs ministry spokesperson Arindam Bagchi said the request for extraditing Saeed along with certain documents was recently sent to Islamabad.
An NIA spokesperson said several digital devices, including mobile phones, SIM cards and memory cards, along with incriminating documents like pamphlets of the proscribed Naxal outfit were seized during the searches.
The raids in the twin capitals of Srinagar and Jammu along with Budgam in central and Kulgam and Anantnag in south Kashmir led to the seizure of incriminating documents and digital devices connected with the activities of JeI and its related Trusts and more than Rs 20 lakh, a spokesperson of the federal agency said.
The high court of Karnataka has upheld the recent ban imposed on the Popular Front of India (PFI) and stated that the Centre has the power under the Unlawful Activities (Prevention) Act, 1967 to ban an organisation with immediate effect.
The Centre has imposed a ban on the Popular Front of India (PFI) and several of its associates for their alleged terror activities.
The National Investigation Agency has charge sheeted Dilawar Iqbal -- a right-hand man of Jaish-e-Mohammed (JeM) chief Maulana Masood Azhar Alvi -- and Kupwara-resident Mohammed Ubaid Malik for allegedly conspiring to disturb the peace and communal harmony of Jammu and Kashmir by attacking security forces, officials said on Wednesday.
A self-styled divisional commander of the Hizbul Mujahideen was killed along with his bodyguard as security forces foiled an infiltration attempt and a conspiracy by the proscribed outfit to revive its activities in Jammu and Kashmir's Poonch district early on Monday, officials said.
The Pakistan government has, however, put the JuD on the list of groups being closely watched by the officials.
JuD and FIF were proscribed under an ordinance that has been lapsed.
Security forces launched a cordon and search operation in Poshkreeri area of Anantnag district following information about presence of terrorists there, a police official said.
The security forces had launched a cordon-and-search operation at Hanjin village in the Rajpora area of Pulwama following information about the presence of the terrorists there, a police official said.
The 4000-page chargesheet, which was filed in the court of special NIA judge AK Lahoti, has 16 protected witnesses.
Last month, the Security Council Committee enacted amendments to certain entries in its ISIL (Da'esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban, and arms embargo.
The NIA had originally chargesheeted three persons in March 2023 and filed its supplementary chargesheet before the special court at Patiala House in New Delhi on Monday against 17 others, of whom 15 are from Maharashtra and one each from Uttarakhand and Haryana, it said.
Pakistan has quietly banned Tehreek-e-Azaadi Jammu and Kashmir, a new front for Hafiz Saeed's Jamaat-ud-Dawa, as international pressure on the country grew, including from a global watchdog, to combat terror and its funding.
Lashkar-e-Taiba (LeT) terrorist Adil Parray, who was involved in the recent killings of two police personnel, was killed in a 'chance' encounter with a 'small team' of police in Srinagar on Sunday, taking the number of ultras killed in Jammu and Kashmir in the last 24 hours to five.
The raids were carried out in Punjab, Haryana, Rajasthan, Uttar Pradesh, Delhi and the Union Territory of Chandigarh by the NIA as part of a mega operation that began early Thursday morning, a spokesperson of the premier investigating agency said.
The gunfight, lasting more than an hour, took place at Jaddan Bata village in the Kastigarh area around 2 am when the terrorists opened fire on a temporary camp established in a government school for the ongoing search operation, they said.
The agency said it has found several digital devices containing large volumes of incriminating data during the searches.
The arrested person was identified as Mohammad Shahnawaz Alam, a resident of Hazaribagh area of Jharkhand.
The listed terrorists have been identified as Ashiq Hussain Ganaie of Panjran Pulwama and Imran Ahmad Bhat of Arihal Pulwama.
A total of 10 members of Hizbul Mujahideen, Lashkar-e-Tayiba and other proscribed outfits were on Tuesday designated as terrorists by the Union ministry of home affairs under the Unlawful Activities (Prevention) Act.
The Gujarat Anti Terrorist Squad (ATS) has busted an Al Qaeda module and arrested four members who hail from Bangladesh but have been living illegally in Ahmedabad, an official said on Monday.
India handed over a dossier to Pakistan to take action against the JeM, as pressure mounted on Islamabad to take action against individual and organisation listed by the UN Security Council as terrorists.
The case pertains to hatching a conspiracy, both on physical as well as cyberspace, for undertaking violent terrorist acts in Jammu and Kashmir and other parts of the country, by cadres of Pakistan-based proscribed terrorist organisations.
Pakistan will tighten its noose around members of banned outfits, under observation militants and human traffickers by canceling their travel documents, blocking their identity cards and withdrawing facilities like bank accounts, the Interior Minister said.
The envoy who was visiting the Gurudwara Bangla Sahib in the national capital was asked about the measures that the Canadian government was taking to deal with the Khalistani outfit, which is proscribed in India.
Two terrorists including a wanted Lashkar-e-Toiba ultra Salim Parray were killed in two encounters with security forces in Harwan area on the outskirts of the city on Monday, police said.
No untoward incident has been reported so far in the bandh called by the All Minority Organisations Coordination Committee, which includes the All Assam Minority Students Union (AAMSU) and the Jamiat-e-Ulema among others, that began at 5 am on Friday, a police officer said.
The proscribed organisations will be examined under heightened security checks at all layers of legal, administrative, investigative and financial regimes, the Dawn newspaper reported.
Four terrorists were killed on Friday in an encounter with security forces, while another surrendered in Shopian district of Jammu and Kashmir, officials said.
The police attached the residential house of Sanaullah Mir at Turigam in Kulgam after obtaining legal sanction from the competent authorities (divisional commissioner, Kashmir), a spokesman said.
The raids were conducted a day after a special court in Mohali declared Dala a proclaimed offender in a case of conspiracy to kill a priest in Punjab, a spokesperson of the federal agency said.
In its poll manifesto for May 10 assembly polls in Karnataka, the Congress said it is committed to take firm and decisive action against individuals and organisations such as the Bajrang Dal and the Popular Front of India (PFI) "spreading hatred" among communities on grounds of caste and religion.
Pakistan plans to ban 10 terror outfits, including 26/11 mastermind Hafiz Saeed-led Jamaat-ud-Dawa and the dreaded Afghan-based Haqqani Network, a move seen by experts as a "paradigm shift" in the country's security policy in the wake of Peshawar school massacre.