The raids, conducted as part of an ongoing cyber terror investigation, led to the seizure of crucial digital evidence, including electronic devices, banking documents, and detailed transaction records. 

CIK raids 22 locations in Srinagar, targets mule bank accounts linked to cyber fraud and terror financing

The National Investigation Agency (NIA) seizes a large cache of weapons in a major counter-terror operation, showcasing its ongoing efforts to dismantle terror networks in India.

CRPF jawan espionage case: NIA Cracks down on terror funding network in 15 locations

India News | Pakistan: If reinstated, the FATF grey list status will increase scrutiny on Pakistan’s financial dealings, potentially restricting foreign investments and capital inflows into the country.

India plots double financial strike on Pakistan to stifle terror funding, jittery Islamabad reacts

India: NIA seals Hurriyat Conference head office in Jammu and Kashmir's Srinagar

Pakistan awaits the terror financing watchdog the Financial Action Task Force's decision today. The country has been on the group's grey list since 2018 for not doing enough to counter terror financing.

Terror Financing Watchdog FATF to decide Pakistan's fate

A Delhi court on Wednesday awarded life imprisonment to Kashmiri separatist leader Yasin Malik, who had earlier pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act (UAPA) in a terror funding case.

India: Anti-terror court grants two life terms to Yasin Malik in terror funding case

Jammu and Kashmir’s pro-Pak separatist leader Yasin Malik gets life sentence in terror funding case

The UK government has added Pakistan to the list of undesirable 21 high-risk countries with unsatisfactory money laundering and terrorist financing controls.

UK adds Pakistan to its list of 21 high-risk countries

In setback to Imran Khan, Pakistan stays in FATF ‘grey list’, given June deadline to implement action plan

FATF set to decide Pakistan's fate in money laundering and terror financing

Pakistan's fate hangs in balance as crucial Financial Action Task Force (FATF) plenary begins in Paris later today. The plenary will decide whether Pakistan stays in or out of the 'Grey List'.

Pakistan a hub of global terror funding?

Pakistan's crucial Financial Action Task Force (FATF) plenary began in Paris today. The plenary decided that Pakistan will stay in the FATF's 'Grey List'.

Pakistan to stay in FATF's 'Grey List'

France to 'objectively evaluate' Pakistan's actions on curbing terrorism

Despite Failing To Fulfil 22 Of The 27 Action Points, FATF Gives Pakistan 4 More Months To Act On Terror Pakistan failed to comply to 22 of 27 action points of FATF.

Gravitas: The Farce That Is FATF: Pakistan Still In Grey List

FATF expresses serious concerns with the lack of progress by Pakistan to address its TF risks. Watch video to know more.

FATF expresses serious concerns with the lack of progress by Pakistan to address its TF risks

Pak delegation has arrived in Paris for the FATF meeting. This will be a week-long meeting and it will end on 18th Oct. In this meeting FATF will review if Pakistan has taken any action against terror funding or not. Also, know what are the powers that FATF keep. Watch this video to know in detail.

FATF meet begins today, will review Pakistan's action against terror funding

NIA arrests 3 separatists in terror funding case; court grants 10-day custody

IMF agrees to $6 billion bailout for Pakistan but wants action on terror funding 

India welcomes UN resolution to curb terror funding, says implementation is important

Terror funding: ED attaches J-K businessman Watali’s Gurgaon property

Terror funding: ED attaches J&K businessman Zahoor Ahmmad Watali's assets

In July, seven separatist leaders - Nayeem Khan, Bitta Karate, Altaf Funtoosh and Shahid-ul-Islam - were arrested by the NIA in the terror funding case.

NIA seizes demonetised currency worth over 36 crores in terror funding case

Syed Shahid Yousuf was arrested by the NIA for terror funding

Hizbul chief's son Syed Yousuf sent to judicial custody till Nov 27

Pakistani's Federal Investigation Agency (FIA) submitted an interim charge-sheet before the administrative judge of the Anti-Terrorism Courts (ATCs).

MQM founder Altaf Hussain charged with terror funding, money laundering

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