Terror Funding Case
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Mirwaiz Umar to appear before NIA on Monday in terror funding case
India | Apr 07, 2019, 11:38 PM ISTModerate separatist leader Mirwaiz Umar Farooq will appear before the NIA Monday in connection with a case related to terror funding after he was assured by the probe agency that his security would be ensured, officials said here Sunday.
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NIA searches 10 locations in Jharkhand, West Bengal in terror funding case
India | Feb 21, 2019, 10:19 PM ISTThe residences and offices of close aides and companies associated with PLFI chief Dinesh Gope in Ranchi, Gumla, Khunti and Kolkata were searched for their alleged role in the financing of the PLFI, according to an NIA spokesperson.
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Non-bailable warrants issued against Hafiz Saeed, Syed Salahuddin
India | Nov 03, 2018, 07:10 AM ISTThe court issued the warrants on Thursday against the two Pakistan-based terrorist leaders for their active involvement in terror funding for creating unrest in the Kashmir valley and other parts of India.
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UP ATS arrests Gorakhpur terror funding mastermind from Pune
India | Jun 21, 2018, 11:14 AM ISTThe 28-year-old Shah was the kingpin of the gang of six involved in criminal conspiracy and distributing money into various bank accounts on the instructions given by a Pakistani handler were arrested on March 24 from Gorakhpur.
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Terror funding case: UP ATS arrests 10 accused from Uttar Pradesh, Madhya Pradesh
India | Mar 25, 2018, 12:31 PM ISTThe arrests were made in syncronised raids in Uttar Pradesh's Gorakhpur, Pratapgarh and Lucknow along with Madhya Pradesh's Riva.
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UP ATS nabs 10 accused from UP, MP in terror funding case
News | Mar 25, 2018, 02:20 PM IST -
Terror funding case: Delhi court allows ED to interrogate Kashmiri businessman Zahoor Watali
India | Mar 16, 2018, 05:57 PM ISTWatali, who was arrested by the National Investigation Agency (NIA) on charges of receiving funds from Pakistan to sponsor terror activities and stone-pelting in Kashmir, is at present lodged in Tihar jail.
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Kashmir terror funding: NIA chargesheets LeT chief Hafiz Saeed, Hizbul supremo Salahuddin
India | Jan 18, 2018, 03:54 PM ISTThe National Investigation Agency (NIA) filed the 1,279- page chargesheet before a designated court in New Delhi and sought permission to continue its probe.
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Terror funding case: NIA arrests Hizbul chief Syed Salahuddin's son
News | Oct 24, 2017, 05:19 PM IST -
Terror funding case: NIA raids 11 locations in Srinagar, 5 places in Delhi
News | Sep 06, 2017, 11:40 AM IST -
Terror funding case: NIA arrests Kashmiri businessman Zahoor Watali
India | Aug 17, 2017, 08:50 PM ISTThe NIA today arrested Kashmir-based businessman Zahoor Watali, a day after it conducted raids at 12 locations in the Valley.
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Terror funding case: NIA crackdown on separatists continues, 12 locations in Kashmir raided
India | Aug 16, 2017, 07:28 PM ISTContinuing their crackdown on separatist leaders in the terror funding case, the National Investigation Agency (NIA) teams are conducting raids at 12 locations in Srinagar and north Kashmir’s Baramulla and Handwara
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Terror funding case: Kashmiri separatist leader Shabir Shah sent to 14-day judicial custody
India | Aug 09, 2017, 05:03 PM ISTKashmiri separatist leader Shabir Shah, who was arrested in a decade-old money laundering case for alleged terror financing, was today sent to 14-day judicial custody.
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J&K Terror funding Case: NIA finds evidence against Separatist Leaders in raids
Politics | Jul 31, 2017, 10:14 AM IST -
Terror Funding Case: NIA arrests 7 separatists, including Geelani’s son-in-law
News | Jul 25, 2017, 08:12 PM IST