Search For "fif terror funding case"
Delhi HC allows custodial parole to terror accused for accompanying wife d
Updated : 5 years, 7 months ago IST
New Delhi [India], October 24 (ANI): The Delhi High Court on Friday allowed custodial parole to a man, arrested by the National Investigation Agency (NIA) in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case, to accompany his wife undergoing a surgery.
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FIF terror funding case: NIA files second supplementary charge-sheet
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 6 (ANI): National Investigation Agency (NIA) on Friday filed second supplementary charge-sheet against accused Mohammad Arif Gulambashir Dharampuria in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case.
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NIA files supplementary charge sheet in FIF terror funding case
Updated : 6 years, 10 months ago IST
New Delhi [India], July 20 (ANI): The National Investigation Agency (NIA) filed a supplementary charge sheet against an accused in the terror funding case against Falah-i-Insaniyat Foundation (FIF).
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Delhi court extends NIA custody of terror funding accused by 7 days
Updated : 6 years, 11 months ago IST
New Delhi [India], June 18 (ANI): A Delhi court on Tuesday extended the NIA remand of Mohammad Arif Ghulambashir Dharampuria to seven days in connection with Falah-i-Insaniyat (FIF) terror funding case.
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Court sends terror funding case accused to 5-day NIA custody
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 13 (ANI): A Delhi court on Thursday sent Mohammad Arif Ghulambashir, Dharampuria, arrested by the NIA, to five days custody of the agency in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case.
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NIA arrests one in FIF terror funding case
Updated : 6 years, 11 months ago IST
New Delhi (India) Jun 12 (ANI): The National Investigation Agency (NIA) on Wednesday arrested one person in connection with the Falah-i-Insaniyat Foundation (FIF), terror funding case.
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FIF Terror funding case: NIA raids 8 locations across India
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 23 (ANI): The National Investigation Agency (NIA) on Wednesday conducted raids at eight different locations across India in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case.
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