J&K Police busts hawala network routing money from South Africa to aid terror activities

Aug 21, 2022, at 06:33 am

Srinagar: Jammu and Kashmir’s State Investigation Agency Saturday conducted raids in the Poonch district looking for terrorists suspected of funding terrorist activities, media reports said.

Heroin network plan believed to be hatched in Delhi's Tihar jail, ISI role suspected

Aug 20, 2020, at 05:46 am

New Delhi: The foundation of a network through which heroin in large quantities was being pushed into India via maritime route was laid in Delhi’s Tihar Jail with a link of Pakistan's spy agency ISI supsected, media reports said.

Rift among Kashmir separatists on collection, use of 'hawala' funds

Jun 16, 2019, at 08:04 pm

New Delhi, June 16 (IBNS): India's National Investigation Agency has claimed a rift has appeared among Kashmir separatists regarding the collection and use of funds collected through 'hawala'.

Will approach CBI, CBDT soon against Kejriwal and AAP : Suspended Delhi Minister Kapil Mishra

May 15, 2017, at 07:41 pm

New Delhi, May 15 (IBNS) : Suspended Aam Aadmi Party leader Kapil Mishra, who rebelled against Arvind Kejriwal and his party by levelling startling allegations, said on Monday that he will write to the Central Bureau of Investigation and the Central Board of Direct Taxes under black money, hawala and money laundering cases to vindicate his charges, media reports said.

NIA says arrested terrorist suspects in Hderabad pledged allegiance to IS

Jul 03, 2016, at 05:57 pm

Hyderabad, July 3 (IBNS): In a significant development since the arrest of five terrorists in Hyderabad, the National Investigation Agency (NIA) on Saturday revealed the suspects pledged allegiance to the terror outfit Islamic State.