The cases have been registered in Lahore, Gujranwala and Multan for collection of funds for terror financing through assets/properties made and held in the names of Trusts/ Non Profit Organisations including Al-Anfaal Trust, Dawatul Irshad Trust and Muaz Bin Jabal Trust.
Sama Shabir Shah says she used to study outside Tihar Jail while waiting for hours to be allowed to meet her father.
The Indian authorities have to reconfirm that Prabhakaran is dead. It may require seeking assistance from Interpol and also involve the re-opening of the Rajiv Gandhi assassination case, and more so, the investigations, formally or otherwise, asserts N Sathiya Moorthy.
In a big win for the Narendra Modi government, the Supreme Court in a 4:1 majority verdict on Monday gave its stamp of approval to the Centre's 2016 decision to demonetise the Rs 1,000 and Rs 500 denomination currency notes, saying the decision-making process was neither flawed nor hasty.
A special court in Srinagar on Monday framed charges against eight persons, including a prominent Hurriyat leader, for selling Pakistani MBBS seats in Jammu and Kashmir to fund terror activities.
Saeed, has been moved to an unknown location.
A national Investigation Agency court on Wednesday permitted the Crime Branch to list alleged LeT operative T Nazir, prime accused in the 2008 Bengaluru serial blasts case, for being involved in a jewellery heist in Ernakulam district in June 2002.
SIMI operative Abdul Sattar tells investigators how a ban on the outfit led to the formation of the Indian Mujahideen. Vicky Nanjappa
Ahamed Abdul Cader, 40, hailing from Ramanathapuram district in Tamil Nadu and Irfan Nasir, 33, from Frazer Town in Bengaluru were arrested by the NIA sleuths on Wednesday.
'Jaish e Mohammed has been allowed to resurge through supported terror actions in J&K in a deliberate tactic by Pakistan, if only to reduce the international pressure on the Lashkar e Taiba leadership after 26/11,' points out Rana Banerji, who headed the Pakistan desk at the Research and Analysis Wing, India's external intelligence agency.
Noor-ul-Haque, alleged to be a financial brain behind banned Jamaat-ul-Mujahideen Bangladesh terror outfit, was nabbed outside Howrah railway station.
Swaraj also said that Pak cannot take Kashmir to the ICJ.
Safdar Nagori, one of the 38 convicts sentenced to death in the 2008 Ahmedabad serial bomb blasts case by a Gujarat court on Friday, appeared remorseless after the sentencing for a terror act that killed 56 people, and was heard saying the Constitution does not mean anything to him.
The anti-Citizenship (Amendment) Act protest was secular but the charge sheet in the Delhi riots conspiracy case was communal and the police fabricated a story to suit its narrative, former Jawaharlal Nehru University student leader Umar Khalid told a court in New Delhi on Tuesday calling it a 'naked form of false implication.'
West Bengal with its porous borders has turned into an easy transit point and secure hideout for the agents of terror outfits like Jamaat-ul-Mujahideen Bangladesh and Pakistani secret service Inter-Services Intelligence.
Hafiz Talha Saeed is a senior leader of the LeT and is the head of the cleric wing of the terrorist organisation.
The ED claimed that Shah 'only received donations in cash from locals'.
A key accused in the 1993 Mumbai serial blasts, Yakub Khan alias Yeda Yakub, is believed to have died in Karachi in Pakistan, as per information received by Mumbai Police.
Parvez, a resident of the downtown area in Khanyar, was 21 when he was rescued from Ankara, after his parents claimed he had been misguided by some people to join the terror ranks.
A call to the Alipore jail from Karachi last year is not something that can be taken lightly. After all, the call was made by one Jawed Baluchi to key Lashkar-e-Tayiba operative Aftab Ansari, who is serving a life sentence without remission in the 2002 American consulate attack case. Vicky Nanjappa reports
Addressing the Indian diaspora on the second day of his three-day visit to Malaysia, Modi said India draws strength from its diversity and that his government is working to create an environment where enterprise flourishes and everybody gets basic needs like roof, sanitation, water, health care and education.
In these raids being conducted since Sunday morning, the NIA said, it has seized incriminating materials, including digital devices, documents, two daggers and cash Rs 8,31,500.
The minister said NIA investigations have revealed that the Islamic State is most active in Kerala, Karnataka, Andhra Pradesh, Telangana, Maharashtra, Tamil Nadu, West Bengal, Rajasthan, Bihar, Uttar Pradesh, Madhya Pradesh and Jammu and Kashmir.
Yasin Bhatkal was 22 when he had his first tryst with terror. The same is the case of his boss Riyaz Bhatkal too. What motivates these operatives? Is it money or ideology?
The FATF warned Pakistan that if it doesn't complete a full action plan by June, it could lead to consequences on its businesses
China has blocked a proposal by the US and India at the United Nations to blacklist Abdul Rauf Azhar, the brother of Jaish-e Mohammed (JeM) chief Masood Azhar and the deputy chief of the Pakistan-based terror group, in the second such move by Beijing in less than two months.
Changing political situation in America and European countries have forced rich Islamic investors from the Gulf countries to look for investment opportunities in South East Asian countries, including India.
A few days after serial blasts rocked Mumbai on July 13 last year, Intelligence Bureau officials had suggested that the blasts could have been the result of a turf war between the Indian Mujahideen and the underworld. But going by the mammoth chargesheet in the case, filed on Friday, it appears as though some members of the underworld had helped the Indian Mujahideen execute this attack.
Special Judge D E Kothalikar, assigned to hear cases of the NIA, had, on February 14, rejected the bail plea of Hany Babu, and the detailed order was made available on Monday.
Memon, 53, was found guilty of conspiracy in 2007 for the serial blasts that killed over 250 people.
Dubbed as "Jobs Governor", Haley turned South Carolina's economy around during her tenure as governor and transforming the state into a manufacturing powerhouse. She cut taxes, repealed burdensome regulations, and turned South Carolina into "the Beast of the Southeast". Under her leadership, figures note, the state's unemployment rate hit a 15-year low, and when she left office, South Carolina was at full employment.
A Supreme Court judge on Friday recused from hearing a plea against removal of Special Public Prosecutor by NIA in the 2008 Malegaon blasts case, saying that he had represented certain accused in the matter.
'Nobody wants him to gain power.' 'But saying that all these players together conspired against Imran Khan and had him arrested would be in the realm of conjecture but possibilities cannot be ruled out.'
IM operative Sultan Ahmed Faizan worked with the Samajwadi Party leader in 1985 in a travel agency. Vicky Nanjappa reports
Countries in the region like Afghanistan, Pakistan and Maldives face serious existential threats from a mix of terrorist groups active in the region and elsewhere
The eight-phase DDC polls, which began on November 28, is also the first election after Jammu and Kashmir's special status under Article 370 was revoked last year and it was reorganised into a Union Territory.
The special NIA judge charged him with being a member of a terror group, raising funds for them as well as aiding an outfit.
Lieutenant General Syed Ata Hasnain (retd), former general officer in commanding, 15 Corps, explains what may have happened during the Indian Army's anti-terrorist operation in Kashmir in which four soldiers and one policemen, including the commanding officer 21 Rashtriya Rifles, made the supreme sacrifice for the Motherland.
India will be informing Sri Lanka about an official working with the Pakistan High Commission in Colombo who was allegedly playing a key role in planning terror strikes at the behest of ISI on the US and Israeli consulates in the southern part of this country.
In the petition, Waheed-ur-Rehman Parra's counsel Shariq Reyaz submitted that his client was investigated for the same offences by the National Investigation Agency (NIA) as well as the Counter Intelligence (Kashmir) wing of Jammu and Kashmir Police separately, which is in violation of laid down norms under the Code of Criminal Procedure.
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