Terror Funding Case
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Delhi HC allows J-K MP Engineer Rashid to attend parliament 'in-custody' under police escort
Delhi | March 26, 2025 16:13 ISTThe Delhi High Court has allowed Jammu and Kashmir MP Engineer Rashid, jailed in a terror funding case, to attend Parliament under police custody from March 26 to April 4. He will remain under strict restrictions, including a ban on mobile phone use and media interactions.
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Delhi court rejects bail plea of Jammu and Kashmir MP Engineer Rashid in terror funding case
Delhi | March 21, 2025 18:03 ISTBaramulla MP Rashid has been lodged in Tihar jail since 2019 after he was arrested by the National Investigation Agency (NIA) under the Unlawful Activities (Prevention) Act in the 2017 terror funding case.
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Delhi court defers bail order for MP Engineer Rashid in UAPA case to March 21
Delhi | March 19, 2025 16:51 ISTA Delhi court has deferred its decision on the bail plea of jailed Jammu and Kashmir MP Sheikh Abdul Rashid, also known as Engineer Rashid, in a terror funding case. The order will now be pronounced on March 21.
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Delhi HC seeks NIA's reply on J-K MP Engineer Rashid's plea in terror-funding case
India | January 23, 2025 13:03 ISTTerror-funding case: Independent MP Engineer Rasheed. Rashid, who represents Jammu and Kashmir’s Baramulla constituency, is seeking to expedite a decision on his pending regular bail application.
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Pakistan's Mushaal Hussein Mullick, Yasin Malik's wife writes to Rahul Gandhi
India | November 06, 2024 23:44 ISTKashmiri separatist leader Yasain Malilk was sentenced to life imprisonment in 2022 by a trial court after pleading guilty to the terror funding charges against him.
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Delhi court to rule on Engineer Rashid’s bail plea today in 2017 terror funding case
India | October 15, 2024 7:04 ISTA Delhi court will deliver its verdict today on Engineer Rashid’s regular bail plea in the 2017 terror funding case. Rashid, an MP from Baramulla, sought release after being in custody since 2019 under the NIA’s investigation.
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Terror-funding case: Cop among 2 arrested in Jammu for being part of cross-border narcotic syndicate
Jammu and Kashmir | January 03, 2024 13:10 ISTThe SIA had already filed a charge sheet against 12 accused. While nine accused are lodged in Central jail, three absconders are in Pakistan.
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Jammu and Kashmir: Woman arrested in Anantnag district in terror-funding case
Jammu and Kashmir | November 24, 2023 23:00 ISTThe officials claimed that the family had managed to raise around Rs 1.74 crore through crowdfunding campaigns. "
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J&K: NIA attaches 17 properties of businessman Zahoor Watali in terror funding case
India | June 12, 2023 22:03 ISTThe investigating agency said 17 properties belonging to "financier of terrorism in Jammu and Kashmir" Watali in the Handwara area of Kupwara district were attached on the orders of Special NIA Court, Patiala House, under section 33(1) of the Unlawful Activities (Prevention) Act (UAPA) (UAPA).
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Terror conspiracy case: NIA raids multiple locations in Madhya Pradesh’s Jabalpur
Madhya Pradesh | May 27, 2023 12:41 ISTThese raids are part of the ongoing investigation being carried out into the terror funding case by the agency.
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Bhopal terror funding case: NIA raids two locations in Uttar Pradesh
Uttar Pradesh | May 25, 2023 15:06 ISTThe searches were aimed at exposing links and conspiracies of the 10 already arrested accused and charge-sheeted in the case by the NIA Court.
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J&K: NIA conducts raids in Pulwama and Shopian in connection to terror funding case
India | May 15, 2023 8:22 ISTIn a case involving the separatist and secessionist activities of the banned Jamaat-e-Islami, the NIA conducted searches at 16 locations in Jammu and Kashmir on May 4 as part of its ongoing crackdown on terror funding in Jammu and Kashmir.
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Terror case: NIA conducts searches at multiple locations in J-K
India | May 11, 2023 12:30 ISTThese raids are part of the ongoing investigation being carried out into the terror funding case by the agency.
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Jammu and Kashmir: NIA makes first arrest in NGO terror-funding case amid ongoing investigations
India | March 21, 2023 13:13 ISTNGO Terror funding case: The accused has been identified as Irfan Mehraj, a close associate of Khurram Parvez and was working with his organization, the Jammu and Kashmir Coalition of Civil Societies (JKCCS).
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Jammu and Kashmir: SIA raids at multiple locations in connection with terror-funding case
India | March 18, 2023 14:41 ISTJ&K terror-funding case: Earlier this year, a case was registered against Barkati by the SIA, a subsidiary of the Crime Investigation Department (CID) of the Jammu and Kashmir Police, to probe the collection of funds as well as his "anti-national" speeches.
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SIA seizes the house of late separatist leader Geelani, which is said to be connected to Jamat-e-Isl
News | December 24, 2022 17:25 ISTJ&K State Investigation Agency (SIA) on Saturday seized a house in the Barzulla area which was registered in the name of late separatist leader Syed Ali Shah Geelani. According to the officials, the property was believed to have been purchased in the late 1990s by Jamat-e-Islami.
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Jammu and Kashmir: NIA raids several locations in terror funding case
India | October 11, 2022 9:52 ISTJammu and Kashmir: NIA sources said that the case is related to the suspicious activities of Al Huda Educational Trust in the Rajouri district in Jammu and Kashmir.
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Major crackdown against PFI, multi-agency raids across 15 states, 106 people arrested | Top points
India | September 23, 2022 0:36 ISTPFI under scanner: Multi-agency teams spearheaded by the NIA arrested 106 leaders and activists of the radical Islamic outfit on Thursday in near simultaneous raids in 15 states for allegedly supporting terror activities in the country, officials said.
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Terror funding case: NIA conducts raids in Jammu, Doda against Jamaat-e-Islami members
India | August 08, 2022 12:36 ISTTerror funding case: Official sources said the raids are being carried out at Dhara-Gundana, Munshi Mohalla, Akramband, Nagri Nai Basti, Kharoti Bhagwah, Thalela and Malothi Bhalla in Doda district and Bhatindi in Jammu.
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Jammu & Kashmir: NIA raids multiple locations in cross LoC trade, terror funding case
India | June 16, 2022 12:27 ISTThe development comes a day after the NIA conducted raids at four places in Jammu and Kashmir, including three locations in Baramulla and one in Handwara.
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