Terror Funding Case

The National Investigation Agency (NIA) on Saturday stated that it had filed a charge sheet against fugitive gangster Dawood Ibrahim, his close aide Chhota Shakeel, and three other members of the "D Company," which is the name of Ibrahim's…

New Delhi: The National Investigation Agency (NIA) on Tuesday carried raids at multiple locations in Jammu and Kashmir in a terror funding case. The searches were conducted in the districts of Rajouri, Poonch, Jammu, Srinagar, Pulwama,…

New Delhi: The National Investigation Agency (NIA) is conducting raids at 45 locations across Jammu and Kashmir's Anantnag district in connection with a terror funding case. This comes a day after eleven employees of the Jammu and…