Search For "a terror funding case"
NIA planning fresh raids against Jamaat-e-Islami cadres in J-K next week
Updated : 4 years, 8 months ago IST
New Delhi [India], September 25 (ANI): In its ongoing investigation against the outlawed Jamaat-e-Islami (JeI) group in a terror funding case, the National Investigation Agency (NIA) has been planning another series of raids against its cadres in Jammu and Kashmir next week.
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Terror funding case: NIA conducts raids at multiple locations in J-K's Ana
Updated : 4 years, 9 months ago IST
Anantnag (Jammu and Kashmir) [India], August 8 (ANI): The National Investigation Agency (NIA) on Sunday conducted raids at various locations in Jammu and Kashmir's Anantnag district in connection with a terror funding case.
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Six arrested in J-K's Anantnag in connection with terror funding case
Updated : 4 years, 10 months ago IST
Srinagar (Jammu and Kashmir) [India], July 11 (ANI): The National Investigation Agency (NIA) arrested six people from across Jammu and Kashmir on Saturday in connection with a terror funding case.
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NIA raids in J-K's Anantnag in connection with terror funding case
Updated : 4 years, 10 months ago IST
Anantnag (Jammu and Kashmir) [India], July 11 (ANI): The National Investigation Agency (NIA) on Sunday raided various locations in Jammu and Kashmir's Anantnag district in connection with a terror funding case.
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Pak court sentences 26/11 mastermind Lakhvi to 15 years imprisonment
Updated : 5 years, 4 months ago IST
Lahore [Pakistan], January 8 (ANI): An anti-terrorism court in Lahore on Friday sentenced 26/11 Mumbai Terror attacks mastermind Zakiur-ur-Rehman Lakhvi, a leader of the proscribed Lashkar-e-Taiba (LeT) terrorist group to 15 years in prison in a terror-funding case.
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ED files chargesheet against Hizb-ul-Mujahideen chief, 11 others in terror
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 25 (ANI): The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint or chargesheet in a Delhi court against Pakistan-based Hizb-ul-Mujahideen chief Syed Salahuddin and 11 others in a terror funding case.
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2006 terror funding case: ED attaches assets worth Rs 7.32 lakhs of J-K re
Updated : 5 years, 11 months ago IST
New Delhi [India], June 30 (ANI): Enforcement Directorate (ED) has attached assets totalling worth Rs 7.32 lakhs under Prevention of Money Laundering Act, 2002 (PMLA) of Aijaz Hussain Khawaja, resident of Baramulla, Jammu and Kashmir, in a terror funding case of 2006..
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NIA arrests 2 in terror funding case of PLFI in Jharkhand
Updated : 6 years, 2 months ago IST
Khunti (Jharkhand) [India], Mar 2 (ANI): A National Investigation Agency (NIA) on Monday arrested two accused in Jharkhand in a terror funding case related to People's Liberation Front of India (PLFI).
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NIA conducts raid in Pulwama over terror funding case
Updated : 6 years, 3 months ago IST
Pulwama (Jammu and Kashmir) [India], Feb 26 (ANI): The National Investigation Agency (NIA) on Wednesday conducted raids in Karimabad in Pulwama in connection with a terror funding case.
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Special court dismisses bail plea of ex-J-K MLA in terror funding case
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 6 (ANI): A special NIA court in Delhi on Thursday dismissed the bail application of former independent MLA of Jammu and Kashmir -- Rashid Engineer -- in connection with a terror funding case.
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Terror funding case: NIA court to hear arguments against Yasin Malik, othe
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 16 (ANI): NIA special court will hear arguments on charge/ scrutiny of documents against Kashmiri Separatist leader Yasin Malik, Masrat Alam, Asiya Andrabi, Shabbir Shah, Rashid Engineer on March 13 in connection with a terror funding case.
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NIA conducts searches in Manipur, Nagaland over terror funding case
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 14 (ANI): The National Investigation Agency (NIA) on Tuesday conducted searches in Manipur and Nagaland in connection with a terror funding case of NSCN (IM) (National Socialist Council of Nagaland, Isak-Muivah).
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