Search For "a terror funding case"
ED takes possession of attached properties of Hizbul Mujahideen terrorists
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 21 (ANI): The Enforcement Directorate (ED) has taken possession of attached properties worth Rs 1.22 crores belonging to Hizbul Mujahideen terrorists in Kashmir in connection with a terror funding case.
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Court takes cognisance of NIA charge-sheet against separatist leaders in t
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 23 (ANI): A special court here on Wednesday took cognizance of the charge sheet filed by the National Investigation Agency (NIA) against five persons including Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik in a terror funding case for raising funds throug
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Terror funding case: Court sends former J-K MLA Sheikh Rashid to judicial
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 21 (ANI): A Delhi court on Wednesday sent former Jammu and Kashmir MLA Sheikh Abdul Rashid to two weeks judicial custody in a terror funding case involving UN-proscribed terrorist Hafiz Saeed.
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NIA transfers three officials from terror funding case over allegations of
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 20 (ANI): National Investigation Agency (NIA) on Tuesday transferred three officials from a terror funding case after allegations of bribery surfaced against them.
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Delhi court extends NIA custody of former J-K MLA Rashid Engineer
Updated : 6 years, 9 months ago IST
New Delhi (India), Aug 14 (ANI): A Delhi court on Wednesday extended the National Investigation Agency (NIA) custody of former Jammu and Kashmir MLA Rashid Engineer till August 21 in a terror funding case.
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Former MLA Rashid Engineer sent to police custody till Aug 14 in terror fu
Updated : 6 years, 9 months ago IST
New Delhi (India), Aug 10 (ANI): A local court here on Saturday sent former Jammu and Kashmir legislator Rashid Engineer to the police custody till August 14 in connection with a terror-funding case.
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Terror funding case: NIA arrests former J-K MLA Rashid Engineer
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 10 (ANI): Former Jammu and Kashmir MLA, Rashid Engineer has been arrested by the National Investigation Agency (NIA) in connection with a terror-funding case, sources said.
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NIA summons Geelani's grandson in terror funding case
Updated : 6 years, 11 months ago IST
New Delhi (India), July 2 (ANI): The National Investigation Agency (NIA) on Tuesday issued summons to separatist leader Syed Ali Shah Geelani's grandson to appear before it here on July 9 for questioning in connection with a terror funding case.
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Mirwaiz Umar Farooq appears before NIA for questioning in terror funding c
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 8 (ANI): Kashmiri separatist leader Mirwaiz Umar Farooq on Monday appeared before the National Investigation Agency (NIA) for questioning in connection with a terror funding case.
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Mirwaiz Umar Farooq to appear before NIA in terror funding case
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 8 (ANI): Kashmiri separatist leader Mirwaiz Umar Farooq arrived in Delhi from Srinagar on Monday to appear before the National Investigation Agency (NIA) for questioning in connection with a terror funding case.
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NIA court allows ED to quiz Geelani's son-in-law, 2 others in terror fundi
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 20 (ANI): A special NIA court on Wednesday allowed the Enforcement Directorate to question Altaf Shah, son-in-law of Kashmiri separatist Syed Ali Shah Geelani, besides Zahoor Watali and Naval Kishore inside Tihar jail for three days in connection with a terror funding c
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Delhi court to take up ED plea for quizzing Geelani's kin
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 20 (ANI): The Patiala House Court is scheduled to take up Enforcement Directorate's (ED) plea later today seeking permission to interrogate separatist Syed Ali Shah Geelani's son-in-law Altaf Shah alias Altaf Fantoosh and two others, Zahoor Watali and Naval Kishore-
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