Imphal, October 29 2020: The National Investigation Agency (NIA) arrested a woman, Ramningle Pame for allegedly collecting and delivering extortions money to NSCN-IM cadres. The
Tag: Terror Funding
FATF retains Pakistan on grey list. Comply till February on 27 point action plan
Pakistan’s hopes of satisfying the global watchdog on terror financing and money laundering, the Financial Action Task Force (FATF), were dashed on Friday as the
Home ministry approves setting up new 3 NIA offices in Chennai, Ranchi and Imphal
The Union home ministry has approved three new branches for the National Investigation Agency (NIA) in Manipur’s Imphal besides Chennai and Ranchi. The official said