Terror Funding Case
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Jammu & Kashmir: NIA raids multiple locations in cross LoC trade, terror funding case
India | Jun 16, 2022, 12:27 PM 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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Yasin Malik sent to life imprisonment: Pak PM Shehbaz Sharif says black day for Indian democracy
India | May 25, 2022, 11:12 PM ISTBesides the life term, Special Judge Praveen Singh awarded varying jail terms for various offences under the stringent Unlawful Activities Prevention Act and the Indian Penal Code to Yasin Malik, the chief of the banned Jammu and Kashmir Liberation Front (JKLF). All the sentences will run concurrently.
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Yasin Malik gets life imprisonment in terror funding case
India | May 25, 2022, 06:42 PM ISTThe probing agency had demanded court to award the death penalty for Kashmiri separatist leader Yasin Malik who was convicted in a terror funding case last week.
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Terror funding case: NIA conducts raids across J&K
India | Jul 11, 2021, 02:51 PM ISTOfficials in anti-terror agency informed that raids were conducted in Anantnag, Srinagar, Awantipora, Baramulla and some other places in connection with a case registered 10 days ago relating to radicalisation in the Indian subcontinent.
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Six arrested in J&K's Anantnag in connection with terror funding case
India | Jul 11, 2021, 10:21 AM ISTThe NIA had earlier today, conducted raids in various locations in Anantnag.
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J&K govt sacks terrorist outfit Hizbul Mujahideen's Chief Sayed Salahuddin's sons in terror funding case
News | Jul 10, 2021, 06:30 PM ISTActing big against anti-national and terror links-funding activities, the Jammu and Kashmir administration has sacked terror outfit Hizbul Mujahideen's Chief Sayed Salahuddin's two sons, and 9 others from government jobs.
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J&K: 11 govt employees including 2 sons of Hizbul chief Salahuddin sacked for anti-India activities
India | Jul 10, 2021, 06:44 PM ISTThe Jammu and Kashmir government has acted tough against people found associated in anti-national and terror activities and have sacked at least 11 government employees including two sons of terror outfit Hizbul Mujahideen's chief Sayed Salahuddin.
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NIA raids NGOs, trusts in Kashmir, Delhi in terror funding case
India | Oct 29, 2020, 11:18 AM ISTThe case relates to NGOs and trusts that allegedly diverted funds meant for charitable activities to "secessionist and separatist activities" in Jammu and Kashmir.
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Pakistan to remain on FATF's grey list till February 2021
World | Oct 23, 2020, 08:05 PM ISTPakistan will remain to be on the grey list of Financial Action Task Force (FATF), the terror-financing watchdog announced on Friday during its virtual plenary session.
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NIA conducts raids on JeM militant in Kashmir
India | Feb 26, 2020, 11:28 AM ISTNational Investigation Agency (NIA) along with the teams of Jammu and Kashmir Police and Central Reserve Police Force (CRPF) conducted raids at multiple locations at Pulwama in south Kashmir on Wednesday morning.
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Pakistan court accepts Hafiz Saeed's plea to club all six terror financing cases
World | Feb 11, 2020, 11:07 PM ISTAn anti-terrorism court in Pakistan on Tuesday accepted a plea of Mumbai attack mastermind and Jamat-ud-Dawa chief (JuD), Hafiz Saeed, to club all six terror financing cases against him and his aides, and announce the verdict on completion of the trial.
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Hafiz Saeed summoned for closing statements in terror financing cases
World | Jan 10, 2020, 09:37 AM ISTA Pakistan anti-terrorism court (ATC) has summoned Hafiz Saeed, the leader of the banned Jamaat-ud-Dawa (JuD) who is the mastermind of the 26/11 Mumbai terror attack, to record his closing statements on Friday in two terror financing cases against him.
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Five witnesses testify against Hafiz Saeed, his close aide in terror financing case
World | Jan 02, 2020, 11:01 PM ISTFive witnesses testified against the Mumbai terror attack mastermind Hafiz Saeed and his close aide Zafar Iqbal on Thursday for their involvement in terror financing before an anti-terrorism court in Pakistan.
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Hafiz Saeed's trial in terror financing case begins in Lahore
World | Dec 20, 2019, 04:08 PM ISTThe much-awaited trial of Mumbai terror attack mastermind Hafiz Saeed began here on Friday with a witness testifying against him in the anti-terrorism court which also indicted the JuD chief in another case of terror financing, amidst intense international pressure on Pakistan to bring him to justice.
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Court takes cognisance of charge sheet against Yasin Malik
India | Oct 23, 2019, 06:18 PM ISTA Delhi court Wednesday took cognisance of a supplementary charge sheet filed by the National Investigation Agency against Jammu Kashmir Liberation Front (JKLF) chief Yasin Malik and others in the 2017 terror funding case. Additional Sessions Judge Rakesh Syal took cognisance of the final report which also names separatist leaders Asiya Andrabi, Shabir Shah and Masarat Alam Bhat as accused.
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Hafiz Saeed's terror funding case to be shifted to Lahore
World | Sep 30, 2019, 12:44 PM ISTLHC Chief Justice Sardar Shamim Ahmed heard a petition filed by Saeed in which he said that he was being kept in a jail in Lahore but was transported to Gujranwala for every appearance before the court.
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Madhya Pradesh CM Kamal Nath seeks report on terror funding accused's bail in 2017
India | Aug 25, 2019, 08:05 PM ISTDays after three people were arrested in Madhya Pradesh for allegedly being part of a terror funding racket with Pakistan links, Chief Minister Kamal Nath has sought a report on how one them managed to procure bail in a similar case in 2017.
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Rifts in Hurriyat over fund collection, says NIA
India | Jun 16, 2019, 02:07 PM ISTAn NIA statement quoted Muslim League leader Masrat Alam, the so-called poster boy of stone pelters in the Valley, as telling NIA officials that Pakistan-based agents routed the funds raised abroad to Jammu and Kashmir through hawala operators.
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Revealed: How terrorists used Hawala route from Pakistan to fund terrorism in Kashmir | Exclusive
India | Jun 16, 2019, 01:22 PM ISTThe matter dates back to June 2017 when a case was filed against terrorists belonging to Jammat ud Dawah, Duktaran-e-Millat, Lashkar-e-Toiba, Hizb-ul-Mujahideen and other separatist leaders in Jammu and Kashmir for raising, receiving and collecting funds for funding separatist and terrorist activities in the valley and entering into a larger conspiracy for causing disruption in Kashmir valley and for waging war against India.
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Terror funding case: JKLF chief Yasin Malik sent to 12-day NIA remand
India | Apr 10, 2019, 01:33 PM ISTThe NIA produced Yasin Malik before a Delhi court in connection with a case related to funding of separatists and terror groups in Jammu and Kashmir on Wednesday. The court has sent him on an NIA remand till April 22.