Search For "j k terror funding"
NIA court recommends transfer of J-K terror funding case to special MP-MLA
Updated : 1 year, 3 months ago IST
The National Investigation Agency (NIA) Special Court, which is currently hearing the Jammu and Kashmir (J-K) terror funding case, has recommended the transfer of the case to a special court designated for MPs/MLAs, considering that one of the accused, Engineer Rashid, is now an MP.
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J-K terror funding case: Yasin Malik seeks to argue personally
Updated : 1 year, 7 months ago IST
Kashmiri separatist leader Yasin Malik on Friday expressed his desire to argue his terror funding case in person and has rejected the Delhi High Court's advice to either appoint a lawyer of his choice or designate amicus curiae to assist the case.
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J-K terror funding case: Four accused "voluntarily agreed to plead guilty"
Updated : 3 years, 1 month ago IST
Four accused in the Jammu Kashmir Affectees Relief Trust (JKART) terror funding case on Friday have "voluntarily agreed to plead guilty" before the Special Court of Delhi's Patiala House Court.
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J-K terror funding case: NIA court orders to frame charges against Yasin M
Updated : 3 years, 12 months ago IST
New Delhi [India], March 19 (ANI): National Investigation Agency (NIA) court has ordered framing of charges against Lashkar-e-Taiba (LeT) founder Hafiz Saeed and Hizbul Mujahideen chief Syed Salahuddin, Kashmiri separatist leaders including Yasin Malik, Shabbir Shah, Masarat Alam and othe
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NIA raids 56 places in 14 J-K districts in Jamaat-e-Islami terror funding
Updated : 4 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], August 8 (ANI) The National Investigation Agency (NIA) on Sunday carried out searches at 56 locations in 14 districts of Jammu and Kashmir in the Jamaat-e-Islami (JeI) terror funding case.
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NIA raids in J-K's Anantnag in connection with terror funding case
Updated : 4 years, 8 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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J-K terror funding: Delhi Court orders framing of charges against 4 Hizb-u
Updated : 4 years, 8 months ago IST
New Delhi [India], July 10 (ANI): A Delhi Court on Friday ordered to frame charges against four alleged Hizb-ul-Mujahideen terrorists observing prima facie material against them for receiving funds from Pakistan to plot terrorist activities in Jammu and Kashmir.
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NIA to file supplementary charge sheet next month against Yasin Malik, oth
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 22 (ANI): The National Investigation Agency (NIA) will file a second supplementary charge sheet next month against JKLF chairperson Yasin Malik and four other separatist leaders in a Jammu and Kashmir terror funding case.
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J-K terror funding: Delhi court sends 3 sepratist leader to judicial custo
Updated : 6 years, 9 months ago IST
New Delhi (India) Jun 14 (ANI): The Patiala House Court on Friday sent separatist leader Shabbir Shah, Masrat Alam and Asiya Andrabi to judicial custody till July 12 in connection with the Jammu and Kashmir terror funding case involving 26/11 Mumbai attack mastermind Hafiz Saeed.
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J-K terror funding case: Delhi HC grants bail to Zahoor Watali
Updated : 7 years, 6 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.
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NIA moves Delhi court in J-K terror funding case
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 1 (ANI): The National Investigation Agency (NIA) on Thursday moved an application in a Delhi court, stating that the nine people arrested with demonetised currency worth Rs 36 crore in November last year are not linked with terror funding case.
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J-K terror funding: Nine people sent to NIA custody till Nov 21
Updated : 8 years, 4 months ago IST
New Delhi [India], November 8 (ANI): The special National Investigation Agency (NIA) Court on Wednesday sent nine people, arrested yesterday in connection with Jammu and Kashmir terror funding case, to custody till November 21.
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