Search For "jammu and kashmir terror funding case"
Non-bailable warrants against Hafiz Saeed, Syed Salahuddin
Updated : 7 years, 7 months ago IST
New Delhi [India], Nov 2 (ANI): The National Investigation Agency (NIA) special court has issued non-bailable warrants against Lashkar-e-Taiba (LeT) founder Hafiz Muhammad Saeed and Hizbul Mujahideen chief Syed Salahudeen in connection with Jammu and Kashmir terror funding case.
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Terror funding: ED seeks time to reply on Aslam Wani
Updated : 8 years, 6 months ago IST
New Delhi [India], November 27 (ANI): The Enforcement Directorate (ED) on Monday sought more time to file its reply on the bail plea of alleged hawala dealer Mohammad Aslam Wani, in connection with Jammu and Kashmir terror funding case.
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Terror funding case: NIA custody of nine accused extended
Updated : 8 years, 6 months ago IST
New Delhi[India], Nov.21 (ANI): A Delhi Court on Tuesday extended the judicial custody of nine people, arrested by the National Investigation Agency (NIA), in connection with Jammu and Kashmir terror funding case, till November 30.
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J-K terror funding: Nine people sent to NIA custody till Nov 21
Updated : 8 years, 6 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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J-K terror funding: NIA seizes over Rs. 36-cr demonetised notes, arrests n
Updated : 8 years, 6 months ago IST
New Delhi [India], November 7 (ANI): The National Investigation Agency (NIA) on Tuesday arrested nine persons in connection with Jammu and Kashmir terror funding case and seized demonetised currency worth Rs 36.35 crore from their possession.
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NIA intensifies probe in terror funding case: Sources
Updated : 8 years, 8 months ago IST
New Delhi [India], Sept. 25 (ANI): The National Investigative Agency (NIA) is examining two persons in connection of Jammu and Kashmir Terror funding case.
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Terror-funding case: NIA conducts searches in Srinagar, Delhi
Updated : 8 years, 8 months ago IST
New Delhi [India], September 6 (ANI): The National Investigation Agency (NIA) is conducting searches at eleven locations in Srinagar and at five locations in Delhi, in connection with the Jammu and Kashmir terror-funding case, today.
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