• 

  Mirwaiz Umar to appear before NIA on Monday in terror funding case

  India | April 07, 2019 23:38 IST

  Moderate 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.  

• 

  NIA searches 10 locations in Jharkhand, West Bengal in terror funding case

  India | February 21, 2019 22:19 IST

  The 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.  

• 

  Non-bailable warrants issued against Hafiz Saeed, Syed Salahuddin

  India | November 03, 2018 7:10 IST

  The 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.

• 

  UP ATS arrests Gorakhpur terror funding mastermind from Pune

  India | June 21, 2018 11:14 IST

  The 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. 

• 

  Terror funding case: UP ATS arrests 10 accused from Uttar Pradesh, Madhya Pradesh

  India | March 25, 2018 12:31 IST

  The arrests were made in syncronised raids in Uttar Pradesh's Gorakhpur, Pratapgarh and Lucknow along with Madhya Pradesh's Riva.

• 

  UP ATS nabs 10 accused from UP, MP in terror funding case

  News | March 25, 2018 14:20 IST

• 

  Terror funding case: Delhi court allows ED to interrogate Kashmiri businessman Zahoor Watali

  India | March 16, 2018 17:57 IST

  Watali, 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.

• 

  Kashmir terror funding: NIA chargesheets LeT chief Hafiz Saeed, Hizbul supremo Salahuddin

  India | January 18, 2018 15:54 IST

  The National Investigation Agency (NIA) filed the 1,279- page chargesheet before a designated court in New Delhi and sought permission to continue its probe.

• 

  Terror funding case: NIA arrests Hizbul chief Syed Salahuddin's son

  News | October 24, 2017 17:19 IST

• 

  Terror funding case: NIA raids 11 locations in Srinagar, 5 places in Delhi

  News | September 06, 2017 11:40 IST

• 

  Terror funding case: NIA arrests Kashmiri businessman Zahoor Watali

  India | August 17, 2017 20:50 IST

  The NIA today arrested Kashmir-based businessman Zahoor Watali, a day after it conducted raids at 12 locations in the Valley.

Advertisement
• 

  Terror funding case: NIA crackdown on separatists continues, 12 locations in Kashmir raided

  India | August 16, 2017 19:28 IST

  Continuing 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

• 

  Terror funding case: Kashmiri separatist leader Shabir Shah sent to 14-day judicial custody

  India | August 09, 2017 17:03 IST

  Kashmiri 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.

• 

  J&K Terror funding Case: NIA finds evidence against Separatist Leaders in raids

  Politics | July 31, 2017 10:14 IST

• 

  Terror Funding Case: NIA arrests 7 separatists, including Geelani’s son-in-law

  News | July 25, 2017 20:12 IST