Terror Funding
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Terror Funding Case: NIA to file chargesheet against Kashmir Separatists today
News | Jan 18, 2018, 12:28 PM IST -
Kashmir terror funding case: NIA to file charge sheet tomorrow
India | Jan 17, 2018, 08:55 PM ISTRefusing to divulge the names against whom the agency is pressing charges, the officials said that a substantial number of material and technical evidence have been gathered during the probe to file a charge sheet in the case.
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Hurriyat leader Geelani's younger son ignores NIA summons in Pak terror funding case
India | Dec 26, 2017, 05:52 PM ISTThe counter-terror probe agency had summoned Naseem, a professor in Sher-e-Kashmir Agriculture University in Srinagar, last week to appear before the agency on Tuesday at its headquarters in south Delhi's Lodhi Road area.
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Terror funding case: Court frames money laundering charges against Shabir Shah, Aslam Wani
India | Nov 15, 2017, 01:46 PM ISTA Delhi court today framed money laundering charges against Kashmiri separatist leader Shabir Shah and alleged hawala dealer Mohammad Aslam Wani in a 2005 case of alleged terror financing.
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J&K terror funding: Court sends all nine accused to NIA custody till November 21
India | Nov 08, 2017, 06:44 PM ISTOn Monday, an NIA team had seized the currency on Jai Singh Road near Connaught Place -- a business and financial hub of Delhi situated not more than 8-km from the counter-terror agency's headquarters.
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One year of Demonetisation: Videos explain how note ban curbed terror funding, corruption and black money
India | Nov 07, 2017, 11:05 PM ISTA BJP supporter has released three videos, which try to elucidate how note ban has helped in curbing terror activities, black money and corruption.
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J&K terror funding: NIA seizes old notes worth Rs 36,34,78,500 from Delhi, nabs nine people
India | Nov 07, 2017, 08:02 PM ISTThe development comes a day ahead of completion of one year of demonetisation, which was announced on November 8 last year.
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Salahuddin's son Yousuf admitted receiving funds to stoke violence in Kashmir: NIA
India | Oct 25, 2017, 11:02 PM ISTThe 42-year-old Yousuf, who works in the agricultural department of the Jammu and Kashmir government, was arrested here yesterday.
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Talks can be held even with jailed separatists, says J&K Dy CM Nirmal Singh
National | Oct 25, 2017, 11:03 AM ISTNirmal Singh has said the government is willing to even hold talks with separatists who have been arrested by the NIA in terror funding cases.
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Pak's Habib Bank asked to shut NY office over 'terror financing', 'money laundering' concerns
Sep 08, 2017, 03:26 PM ISTUS banking regulators said Habib Bank put through thousands of transactions, including for people on a “good guy” list that included an identified terrorist and an international arms dealer
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Terror-funding case: NIA raids 27 places in Delhi, Kashmir; seizes Rs 2.2 cr
India | Sep 07, 2017, 12:05 AM ISTThe NIA today carried out searches at 27 places in various parts of the Valley and Delhi and seized nearly Rs 2.20 crore in cash
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Terror funding: NIA conducts raids at 16 locations in Kashmir and Delhi
India | Sep 06, 2017, 10:56 AM ISTThe raids come a day after the NIA arrested two persons, including a freelance photo-journalist, who allegedly indulged in stone pelting and mobilised support against security personnel through social media
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Photo-journalist among two arrested by NIA for instigating Kashmiri youth for stone-pelting
India | Sep 06, 2017, 12:09 AM ISTThe photo-journalist, identified as Kamran Yusuf of Pulwama, allegedly indulged in stone pelting and mobilised support against security personnel through social media
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NIA's name 'sends fear down the spine' of those funding terror: Rajnath Singh
India | Aug 20, 2017, 03:51 PM ISTIncidents of stone-throwing have reduced in Jammu and Kashmir due to the role of the counter-terror agency, National Investigation Agency or NIA, Home Minister Rajnath Singh said today
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NIA strikes fear in those indulging in terror funding says Rajnath Singh
News | Aug 20, 2017, 01:19 PM IST -
NIA gets court nod to quiz Kashmiri businessman Watali for 10 days
India | Aug 18, 2017, 06:07 PM ISTWatali is known to be friends with Pakistani leaders as well as separatists, besides the mainstream politicians in Kashmir, the NIA said
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Terror Funding: BJP leader Shahnawaz Hussain on NIA raid in Jammu and Kashmir
News | Aug 16, 2017, 02:25 PM IST -
NIA conducts searches at 12 locations in Srinagar, Baramulla & Handwara over terror funding case
News | Aug 16, 2017, 01:36 PM IST -
Vande Mataram India TV: Kiren Rijiju on terror funding in Kashmir Valley
News | Aug 15, 2017, 09:51 PM IST -
Vande Mataram India TV: Demonetisation has dealt a blow to terror funding, says Arun Jaitley
India | Nov 03, 2017, 03:05 PM ISTUnion Defence Minister Arun Jaitley on Sunday said that demonetisation has succeeded in squeezing the funding of terrorists, leaving them cash-strapped