Funding  

According to a source, Robert Vadra had been asked to bring documents related to his foreign assets, their trail of funding and others. He will be questioned about his flat in London as he allegedly purchased it from the kickbacks that he received

According to a source, Vadra had been asked to bring documents related to his foreign assets, their trail of funding and others. Vadra will be questioned about his flat in London as he allegedly purchased it from the kickbacks that he received

The National Investigation Agency (NIA) has asked Hurriyat leader and JK Salvation Movement chairman Zafar Akbar to present himself before investigators at NIA’s New Delhi head office on May 11

Several trading groups were working in collaboration with banned terrorist organisations involved in encouraging separatism in the Kashmir Valley.
 

After 100 days of protesting for the closure of the Sterlite copper plant, and after the loss of 13 lives in the protests, the people of Thoothukudi now want the plant to open. MyNation has accessed documents that reveal shocking details of funding received by organisations abroad.

The Election Commission of India had summoned the income tax department over recent raids in Delhi, Madhya Pradesh and a few other places. A meeting was also held between I-T and ECI officials over the issue.
 

Malik was shifted from the Jammu jail to the high security part of Tihar jail in Delhi on Tuesday after NIA secured a production warrant against him in connection with a terror and separatism funding case. Intelligence sources say he could be behind RSS man Chandrakant Sharma's killing

It is clear that there is no fixed plan for the implementation of the NYAY or its funding. The only plan, as revealed by Rahul Gandhi himself, is to 'change the narrative'

The Centre has led a ruthless crackdown on black money from Valley channelled into terrorism. Recently, an 8-member crack team, including agencies such as NIA, CBI, CBDT was created to crush terror funding nexus.

Special team of IB, CBI, NIA, CBDT will identify even government officials and teachers who are "hardcore sympathisers" of terror and local bodies which help in funding extremism

During searches in February, the NIA had said that it recovered incriminating documents and digital evidence. Letter heads of various terrorist organisations as well as recommendations for admission in Pakistan educational institutions were found

The Enforcement Directorate has also identified several Indian NGOs, which it believes were used as fronts in funding terrorist attacks and other activities by most wanted terrorist Hafiz Saeed