Search For "a terror funding case"
ED moves Delhi court for permission to quiz Geelani's son-in-law
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 15 (ANI): The Enforcement Directorate on Friday moved a Patiala House court seeking permission to interrogate Syed Ali Shah Geelani's son-in-law Altaf Shah and two others in connection with a terror funding case involving 26/11 Mumbai attack mastermind Hafiz Saeed. Read More
NIA issues fresh summons to Mirwaiz Umar, Naseem Geelani
Updated : 7 years, 2 months ago IST
New Delhi [India], March 15 (ANI): National Investigation Agency on Friday issued fresh summons to separatist Hurriyat leader Mirwaiz Umar Farooq and Naseem Geelani, the son of another separatist leader Syed Ali Shah Geelani, to be present here for questioning on March 18 and 19 in connectio
Read More
NIA summons Hurriyat leader Mirwaiz Umar and Geelani's son for questioning
Updated : 7 years, 2 months ago IST
New Delhi (India), March 9 (ANI): The National Investigation Agency (NIA) has summoned separatist Hurriyat leader Mirwaiz Umar Farooq and Nadeem Geelani, son of (repeat) son of another separatist leader Syed Ali Shah Geelani for questioning on Monday in Delhi in a terror funding case, offic
Read More
NIA raids 7 locations in J-K, recovers incriminating documents
Updated : 7 years, 3 months ago IST
Srinagar (Jammu and Kashmir) Feb 26 (ANI): The National Investigation Agency carried out searches on seven locations of separatists in the Kashmir Valley including Jammu and Kashmir Liberation Front (JKLF) chief Yaseen Malik and Mirwaiz Umar Farooq in connection with a terror funding case.
Read More
NIA arrests transporter in terror funding case
Updated : 7 years, 6 months ago IST
Ranchi (Jharkhand) [India], Nov 12 (ANI): The National Investigation Agency (NIA) on Monday arrested Sudhanshu Rajan alias Chhotu Singh in connection with a terror funding case of Naxal affiliated organisation Tritiya Prastuti Committee (TPC).
Read More
J-K terror funding case: Delhi HC grants bail to Zahoor Watali
Updated : 7 years, 8 months ago IST
New Delhi [India], Sept 13 (ANI): The Delhi High Court on Thursday granted bail to Kashmiri businessman Zahoor Watali, who was arrested for his alleged role in a terror-funding case involving Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack mastermind Hafiz Saeed.
Read More
Terror funding case: Kashmiri businessman's bail application dismissed
Updated : 7 years, 11 months ago IST
New Delhi, [India] June 8 (ANI): National Investigation Agency (NIA) Court in Delhi on Friday dismissed bail application of Kashmiri businessman Zahoor Watali, who was arrested for his alleged role in a terror-funding case involving Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack masterm
Read More
NIA files chargesheet against Hizbul Mujahideen chief's son
Updated : 8 years, 1 month ago IST
New Delhi [India] April 21 (ANI): National Investigation Agency (NIA) has filed a chargesheet against Shahid Yusuf, the son of Hizbul Mujahideen (HM) chief Syed Salahuddin in a terror funding case.
Read More
Terror-funding case: Syed Salahudeen's son's judicial custody extended
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb. 19 (ANI): Patiala House court on Friday extended the judicial custody of Hizbul Mujahideen chief Syed Salahuddin's son Syed Shahid Yousuf till February 6 in connection with a terror-funding case.
Read More
Judicial custody of Hizbul chief's son extended till Jan 19
Updated : 8 years, 5 months ago IST
New Delhi [India], December 22 (ANI): A special court of the National Investigating Agency (NIA) on Friday extended the judicial custody of Hizbul Mujahideen chief Syed Salahuddin's son Syed Shahid Yousuf till December 22 in connection with a terror-funding case.
Read More
Let NIA complete probe before jumping to conclusions: Congress
Updated : 8 years, 8 months ago IST
New Delhi [India], September 9 (ANI): Senior Congress leader Sandeep Dikshit on Friday said that Jammu and Kashmir National Conference president (JKNC) Farooq Abdullah should wait and watch until the National Investigation Agency (NIA) completes its investigation after it conducted raids in
Read More
Separatists' arrests just administrative measure, won't solve re
Updated : 8 years, 9 months ago IST
New Delhi [India], July 28 (ANI): Days after the National Investigative Agency (NIA) arrested seven separatists from the Valley in connection with a terror-funding case, Jammu and Kashmir Chief Minister Mehbooba Mufti on Friday said the arrests were just an administrative measure and will no
Read More