Search For "jammu and kashmir terror funding case"
NIA opposes Rashid Engineer's interim bail plea to attend Parliament's Bud
Updated : 1 year, 3 months ago IST
Rashid, who is currently in Tihar Jail in connection with the Jammu and Kashmir terror-funding case, had filed the plea in the Delhi High Court seeking temporary release to attend the Parliament's Budget session.
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Delhi HC issues notice to NIA on Engineer Rashid's bail plea in 2017 terro
Updated : 1 year, 4 months ago IST
The Delhi High Court on Thursday issued a notice to the National Investigation Agency (NIA) on a bail plea filed by Baramulla MP Engineer Rashid in the 2017 Jammu and Kashmir terror-funding case.
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Delhi Court denies application for disposal of bail plea of Engineer Rashi
Updated : 1 year, 5 months ago IST
Delhi's Patiala House Court on Tuesday rejected an application seeking a decision on the regular bail plea of Rashid Engineer, Member of Parliament in connection with Jammu and Kashmir Terror funding case.
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Rashid Engineer surrenders after interim bail expires, Delhi court defers
Updated : 1 year, 7 months ago IST
Engineer Rashid, an Independent Lok Sabha MP from Baramulla, Jammu and Kashmir, surrendered at Tihar Jail on Monday after his interim bail expired. This is related to the Jammu and Kashmir terror funding case currently being investigated by the NIA.
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J-K: Probe agency files supplementary chargesheet against 6 accused in nar
Updated : 2 years, 3 months ago IST
The Jammu and Kashmir State Investigation Agency (SIA) has filed a 4th supplementary chargesheet against six more accused in a case relating to terror funding, taking the total toll of accused to 18, police said on Friday.
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SIA conducts raids at multiple locations in J-K in terror funding case
Updated : 2 years, 6 months ago IST
According to sources, these raids are part of an ongoing investigation into a terror funding case. The case pertains to the illegal raising, layering and laundering of proceeds of crime by the accused people.
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NIA conducts raids in J-K's Pulwama in terror-related cases
Updated : 2 years, 10 months ago IST
The raids are part of an ongoing investigation into the raising of funds for sponsoring terrorist activities, officials said.
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NGO Terror Funding Case: NIA Court sends journalist to 10-day remand
Updated : 3 years, 2 months ago IST
Delhi's National Investigation Agency (NIA) Court on Wednesday sent arrested accused freelance journalist Irfan Mehraj to 10-day remand in NGO Terror Funding Case.
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J-K: SIA conducts raids at multiple locations in Srinagar in terror fundin
Updated : 3 years, 3 months ago IST
The State Investigation Agency's (SIA) raids were underway at multiple locations in Jammu and Kashmir's Srinagar on Friday.
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Separatist Yasin Malik admitted to RML hospital after hunger strike in Tih
Updated : 3 years, 10 months ago IST
New Delhi [India], July 27 (ANI): Separatist Yasin Malik, who was on hunger strike in the Tihar jail for four days, was admitted to Dr Ram Manohar Lohia (RML) Hospital after the prison administration noticed a deterioration in his health.
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Yasin Malik begins hunger strike inside Tihar jail
Updated : 3 years, 10 months ago IST
New Delhi [India], July 23 (ANI): Chief of the banned Jammu and Kashmir Liberation Front (JKLF), Yasin Malik, who is serving life term for cases including funding terrorism, has begun a hunger strike inside Tihar's jail, prison officials said on Saturday.
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Remarks on Yasin Malik's sentencing unacceptable, OIC should not justify t
Updated : 4 years ago IST
New Delhi [India], May 27 (ANI): India on Friday slammed OIC-IPHRC for its criticism of judgement in the terror funding case involving Yasin Malik and said the organisation has implicitly expressed support for the terrorist activities.
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