Terror Funding
-
ED searches in Srinagar in terror funding hawala case
India | Aug 10, 2017, 01:12 PM ISTOfficials 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.
-
Kashmir ‘terror funding’: NIA questions Hurriyat chief Geelani’s sons Naeem and Naseem
India | Aug 08, 2017, 12:59 PM ISTThe NIA has so far arrested eight separatist leaders in connection with its probe into terror funding from Pakistan and militant groups based there
-
Syed Ali Shah Geelani, Family Wealth Worth Crores Of Rupees, Own Benami Properties: NIA
News | Aug 04, 2017, 01:03 PM IST -
Terror funding case: Geelani’s 'close aide' leaked national secrets to Pakistan, says NIA
India | Aug 01, 2017, 08:54 AM ISTDuring the initial investigation, the NIA found that Behl has been publicly raising pro-azaadi slogans and exhorting Kashmiris not to let the “martyrdom” of militants go in vain
-
NIA to question Hurriyat leaders, businessmen and clerics in connection to terror funding in Kashmir
News | Jul 31, 2017, 06:27 PM IST -
Hurriyat leader Devendra Singh Behl openly chant 'Azadi' slogan, video goes viral
News | Jul 31, 2017, 03:02 PM IST -
Kashmir terror funding case: NIA summons Hurriyat chief Geelani’s second son to Delhi
India | Jul 31, 2017, 11:00 AM ISTThe NIA, yesterday, recovered a detailed protest calendar issued and signed by Hurriyat hardliner Syed Ali Shah Geelani, which shed light on the role of separatists in organising events in coordination with handlers in Pakistan
-
Terror funding case: NIA raids home of lawyer linked to Geelani
India | Jul 30, 2017, 06:43 PM ISTThe NIA on Sunday raided the house of a close aide of hardline separatist leader Syed Ali Shah Geelani in Jammu.
-
Terror funding: NIA tightens noose around Hurriyat, summons Geelani’s elder son for questioning
India | Jul 27, 2017, 07:46 PM ISTThe development comes as part of the NIA's probe into alleged terror funding to ferment trouble in the Kashmir Valley
-
ED arrests separatist leader Shabir Shah for terror funding in Kashmir
News | Jul 26, 2017, 08:45 AM IST -
Jammu & Kashmir: NIA arrests seven Hurriyat Leaders for terror funding
Politics | Jul 25, 2017, 08:40 AM IST -
Phone calls of 48 ‘habitual’ stone-pelters led to arrest of seven Hurriyat leaders: report
India | Jul 25, 2017, 07:12 AM ISTFor the the first time since the rise of militancy in Kashmir in the early 1990s, a central probe agency had carried out raids in connection with the funding of separatists
-
NIA arrests seven Hurriyat leaders for alleged terror funding
India | Jul 24, 2017, 03:48 PM ISTThose arrested reportedly include Farooq Ahmed Dar alias Bitta Karate, Naeem Khan and Altaf Ahmed Shah, the son-in-law of Syed Ali Shah Geelani
-
NIA questions separatist leader Mirwaiz's uncles in terror funding case
India | Jul 05, 2017, 10:20 PM ISTTwo maternal uncles of moderate Hurriyat conference chairman Mirwaiz Umer Farooq and his close aides were today questioned by the NIA.
-
Pak bans JuD front amid international pressure to curb terror funding
World | Jul 01, 2017, 04:48 PM ISTPakistan has quietly banned Tehreek-e-Azaadi Jammu and Kashmir, a new front for Hafiz Saeed's Jamaat-ud-Dawa, as international pressure on the country grew, including from a global watchdog, to combat terror and its funding.
-
Businessman under scanner for alleged terror funding in Kashmir
News | Jun 17, 2017, 01:59 PM IST -
ED report reveals how Kashmir’s billionaire businessman, an ISI operative, funds terror in the Valley
India | Jun 16, 2017, 11:37 PM ISTAn inquiry report by the ED, available exclusively with India TV, reveals about a Hurriyat leader who has been working for Pakistan’s intelligence agency ISI and has been involved in providing funds to terrorists in Kashmir
-
NIA conducts fresh raids in Kashmir over terror funding
India | Jun 04, 2017, 03:55 PM ISTSearches were counteracted in four locations in Kashmir Valley and one in Jammu region.
-
NIA raids 23 places in Srinagar, Delhi; seizes Rs 1 crore in terror funding
India | Jun 03, 2017, 04:17 PM ISTThe NIA has conducted raids at eight locations in Delhi and 14 places in the Valley in a case related to terror funding in J&K.
-
Pakistan gets 90-day 'notice’ to crack down on terror financing: report
World | Feb 27, 2017, 04:15 PM ISTFailing to comply with the global terror financing watchdog could lead to dire consequences for Pakistan