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  Kashmir terror funding case: NIA to file charge sheet tomorrow

  India | January 17, 2018 20:55 IST

  Refusing 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 | December 26, 2017 17:52 IST

  The 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 | November 15, 2017 13:46 IST

  A 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 | November 08, 2017 18:44 IST

  On 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 | November 07, 2017 23:05 IST

  A 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 | November 07, 2017 20:02 IST

  The 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 | October 25, 2017 23:02 IST

  The 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

  Politics | October 25, 2017 11:03 IST

  Nirmal 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

  September 08, 2017 15:26 IST

  US 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 | September 07, 2017 0:05 IST

  The 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 | September 06, 2017 10:56 IST

  The 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 | September 06, 2017 0:09 IST

  The 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 | August 20, 2017 15:51 IST

  Incidents 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 | August 20, 2017 13:19 IST

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  NIA gets court nod to quiz Kashmiri businessman Watali for 10 days

  India | August 18, 2017 18:07 IST

  Watali 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 | August 16, 2017 14:25 IST

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  NIA conducts searches at 12 locations in Srinagar, Baramulla & Handwara over terror funding case

  News | August 16, 2017 13:36 IST

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  Vande Mataram India TV: Kiren Rijiju on terror funding in Kashmir Valley

  News | August 15, 2017 21:51 IST

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  Vande Mataram India TV: Demonetisation has dealt a blow to terror funding, says Arun Jaitley

  India | November 03, 2017 15:05 IST

  Union Defence Minister Arun Jaitley on Sunday said that demonetisation has succeeded in squeezing the funding of terrorists, leaving them cash-strapped

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  ED searches in Srinagar in terror funding hawala case

  India | August 10, 2017 13:12 IST

  Officials privy to the operations of the Enforcement Directorate (ED) said the agency is conducting searches against one Sheikh Ashiq Ahmad and at least three premises connected to him.