The National Investigation Agency (NIA) arrested Anmol Bishnoi, brother of gangster Lawrence Bishnoi, after his deportation from the US. He is wanted in connection with several high-profile crimes.
Earlier in June this year, his another son, Shahid, who was working in the agricultural department of the Jammu and Kashmir government, was arrested in the same case.
The government informed the Rajya Sabha on Tuesday that it is keeping a watch on a person who is suspected to have used the booming Indian share market for terror funding. "Recently, a case has come to our notice. It is suspected that it may be linked to a person under watch. I cannot divulge further details," Finance Minister P Chidambaram said.
A 32-year-old Delhi resident was allegedly duped of over Rs 9 lakh by a person posing as the chief of the Anti-Terrorism Squad (ATS) and accusing him of being involved in the Pulwama terror attack.
Jamiat Ulama-i-Hind chief Maulana Arshad Madani's remarks alleging discrimination against Muslims, citing the Al Falah University case, have sparked a row with the BJP, who accused him of supporting terrorists.
While multiple agencies are currently probing the car blast in Delhi and the recently busted white collar terror module spread across at least three states, Faridabad Police has formed a separate Special Investigation Team to look into the activities of Al Falah University, several of whose doctors were arrested in connection with the high profile case.
The First Information Report registered by the ATS also named Anees Ibrahim, Dawood's younger brother and another fugitive.
The Indian government has introduced a bill to overhaul the civil nuclear sector, allowing private participation and establishing a new liability regime. The SHANTI Bill, 2025, aims to repeal existing acts and address industry concerns.
The ED made this claim while seeking the 62-year-old Nationalist Congres Party leader's custody for interrogation in the money laundering probe linked to the activities of Ibrahim and his aides.
The NIA had arrested seven persons on July 24 in the case of alleged funding of terror and subversive activities in the Kashmir Valley to fuel unrest.
Ten days after the devastating car explosion near the Red Fort, in which 13 people lost their lives and several others were injured, investigators say the incident is part of a broader terror conspiracy involving a professional network of radicalised individuals based in Faridabad, Saharanpur and Kashmir.
Intelligence agencies on Thursday revealed a larger terror conspiracy linked to the deadly more vehicles with explosives to carry out coordinated attacks across multiple locations.
The National Investigation Agency on Wednesday searched 10 locations in the Valley and one in Bengaluru in connection with a case related to NGOs and trusts diverting funds meant for charitable activities to 'secessionist and separatist activities' in Jammu and Kashmir, officials said.
Guillermo del Toro restores and amplifies the morality tale Shelley had meant her book to be. His message is kindness and forgiveness are the greatest virtues and arrogant ego meets its own just end, notes Shreekant Sambrani.
The National Investigation Agency is probing a terror funding racket of banned Sikh separatist outfit Babbar Khalsa International, allegedly being run from the United Kingdom, to commit terrorist acts in India. A case in this connection was registered by the agency late in August against the operatives of BKI.
During the searches, a few thousand Pakistani rupees and currencies belonging to the UAE and Saudi Arabia as well as incriminating documents were found
'If she hadn't left Bangladesh, the militants had planned on killing her'
The 2025 US National Security Strategy marks a major pullback, with America turning backward and effectively allowing China greater dominance in Asia. while long-time partners like India are left to face an increasingly unstable global order largely on their own, observes Rajeev Srinivasan.
The NIA arrested the three during in-chamber proceedings before Special Judge Rakesh Syal and sought 15-day custodial interrogation.
'Why would a highly qualified doctor with a promising future choose to wage war against his own country?'
The conviction levels are still low.
No group or individual claimed responsibility for the attack, but such strikes are usually carried out by the Tehreek-e-Taliban Pakistani (TTP).
An NIA court on Thursday convicted Jammu and Kashmir separatist leader Yasin Malik after he pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act, before the court in a case related to alleged terrorism and secessionist activities that disturbed the Kashmir Valley in 2017.
The Enforcement Directorate is likely to start investigations into the terror funding routes of Indian Mujahideen terrorists arrested by the police. Based on the information provided, ED will probe the funding routes under various sections of the Prevention of Money Laundering Act.
The Enforcement Directorate on Tuesday launched searches against the Al Falah University of Faridabad and its promoters and linked persons as part of its investigation related to the Red Fort area terrorist blast case, sources said.
The agency alleged that Shahid is "one of several Indian contacts of Bhat" who have been in telephonic contact with him to receive the money transfer codes.
The Delhi High Court has ruled that an undertrial's prolonged incarceration cannot be a reason to grant bail in terrorism cases, emphasizing the gravity of such offenses and their potential to destabilize the nation. The court denied bail to separatist leader Nayeem Ahmad Khan in a terror-funding case involving Lashkar-e-Taiba (LeT) and 26/11 Mumbai attack mastermind Hafiz Saeed. The court considered the accused's argument regarding a prolonged trial and his right to liberty but emphasized that the serious nature of the crime, with its potential to disrupt national unity and create fear among the public, outweighs the length of incarceration. Khan, who was arrested in 2017, has been accused of conspiring for secession of Jammu and Kashmir through terrorist activities, receiving funding from Pakistan, and organizing anti-India rallies and demonstrations. The court highlighted the evidence, including witness statements and documents, supporting the accusations against Khan.
The Gujarat Anti-Terrorist Squad (ATS) has busted a terror module and arrested four individuals for allegedly promoting the ideology of Al-Qaeda in the Indian Subcontinent (AQIS). The arrests were made in a multi-state operation, with the accused involved in sharing radical content on social media to incite violence and establish 'sharia' law in India.
The government has decided to set up a 'centralised database' to check terror funding by integrating intelligence from different central security agencies.
A Delhi Court on Thursday dismissed the bail application of Kashmiri separatist leader Shabbir Shah in a money laundering case related to alleged terror funding in Kashmir, saying the prosecution cannot be blamed for delay on account of COVID-19.
14 places in Kashmir and eight places in the national capital were raided by the NIA.
The agency said these accused persons collected information regarding vital installations, deployment and movement of security forces, procured official secret documents and passed on the same to their LeT handlers through encrypted communication channels for monetary consideration.
Cyber fraudsters have duped Delhi residents of nearly Rs 1,000 crore so far this year, with investment scams, digital arrests and boss scams emerging as the most common cybercrimes.
The United States has delayed the release of 'war on terror' funds for Pakistan amid reports that Washington has threatened to cut off civil and military aid to Islamabad.
The court passed the order after taking cognisance of a charge sheet filed by the Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA).
The Enforcement Directorate (ED) has secured a 13-day custodial remand for Jawad Ahmed Siddiqui, chairperson of the Al Falah group, accused of generating over Rs 415 crore dishonestly from students. The ED claims Siddiqui has incentives to flee India as his family is settled in the Gulf.
The United Nations Security Council has adopted a draft resolution endorsing United States President Donald Trump's Gaza peace plan and authorising the establishment of an international stabilisation force in the enclave, with the American leader describing it as a 'moment of true historic proportion'.
The column marked 'miscellaneous' in statements of accounts of Non-Governmental Organisations who receive foreign funds is turning out to be a headache for the Indian authorities. Vicky Nanjappa tells you why
The sons of Hizb-ul-Mujahideen chief Syed Salahuddin, Syed Ahmad Shakeel and Syed Shahid Yusuf, have challenged a rule in the Delhi Prison Rules that bars those accused of offences against the state, terrorist activities, and other heinous crimes from using telephonic and electronic communication facilities. The two prisoners, currently lodged in different Delhi jails, are seeking restoration of their phone call facilities, alleging that the restrictions are arbitrary and unreasonable. The Delhi High Court has posted the matter for further hearing on May 22.
In his address, Sharif praised US President Donald Trump, saying his "efforts for peace helped avert a ... war in South Asia".
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