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This is the fourth arrest in the case related to the terror financing network being jointly operated by CPI (Maoist) cadres and over ground workers (OGWs) in the Magadh region.
NIA nab one person in Bihar terror funding Read More Dinesh Gope, who was arrested from New Delhi on Monday, led the NIA team to the place of concealment of ammunition located in the forest during investigations.
NIA seizes cache of ammunitions in PLFI terror funding found in Nalanda village Read More
The Financial Action Task Force (FATF), a global money laundering and terrorism financing watchdog, on Friday removed Pakistan from the “grey list”.
FATF removes Pakistan from grey list Read More
Separatist leader Yasin Malik was sentenced to life imprisonment by a court in Delhi on Wednesday evening in connection with terror funding.
Separatist leader Yasin Malik gets life imprisonment in terror funding Read More A Delhi court on Thursday convicted Kashmiri separatist leader Yasin Malik in a terror funding case.
Delhi court convicts Kashmiri separatist leader Yasin Malik in terror funding case Read More
NIA conducted searches at Koderma in Jharkhand, Bhubaneshwar in Odisha and Nellore in Andhra Pradesh .
NIA conducts searches in five states for Maoists terror funding Read More