Search For "terror funding case"
SC grants bail to separatist leader Shabir Shah in terror funding case
Updated : 1 day, 12 hours ago IST
In 2019, Shah was arrested in a case registered by the National Investigation Agency (NIA) against him and other separatist leaders in 2017. The separatist leader has not been released from judicial custody ever since.
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NIA tells Delhi court J&K unrest after Iran Supreme Leader Khamenei's kill
Updated : 2 days, 17 hours ago IST
The National Investigation Agency (NIA) has told a Delhi court that its investigation in a terror funding case was delayed due to the law and order situation in Jammu and Kashmir following the death of Iran's Supreme Leader Ayatollah Ali Khamenei.
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Delhi HC grants time to NIA, renotifies matter for April in Yasin Malik de
Updated : 1 month, 2 weeks ago IST
The Delhi High Court on Wednesday granted the National Investigation Agency (NIA) four weeks' further time to file its rejoinder in the agency's appeal seeking the death penalty for Kashmiri separatist leader Yasin Malik in the terror funding case, and renotified the matter for hearing in
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Terror funding case: SC to hear bail plea of Kashmiri separatist leader Sh
Updated : 3 months ago IST
The Supreme Court on Thursday posted for January 7, 2026, the hearing on the bail plea of separatist leader Shabir Ahmed Shah in a terror funding case.
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NIA seeks time to take instructions on MP Abdul Rashid Sheikh's plea for i
Updated : 3 months, 3 weeks ago IST
The National Investigation Agency (NIA)'s counsel on Friday sought time to take instructions on the plea moved by Baramulla MP Abdul Rashid Sheikh in response to Delhi's Patiala House court notice issued on Tuesday.
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Delhi HC to hear NIA's death penalty plea against Yasin Malik on January 2
Updated : 3 months, 4 weeks ago IST
The Delhi High Court has listed January 28 as the date for arguments in the National Investigation Agency's (NIA) appeal seeking the death penalty for Jammu & Kashmir Liberation Front (JKLF) chief Yasin Malik, who is currently serving a life sentence in a 2017 terror-funding case.
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Delhi HC delivers split verdict on Engineer Rashid's plea seeking govt-bor
Updated : 3 months, 4 weeks ago IST
The Delhi High Court on Friday delivered a split verdict on a plea filed by jailed Baramulla Member of Parliament Engineer Abdul Rashid Sheikh, who sought directions to the Central government to bear the expenses of his travel from Tihar Jail to Parliament for attending sessions while he
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ED raids six locations in J-K in narco-terror funding case; ex-minister's
Updated : 4 months, 1 week ago IST
The raids are underway at two premises in Jammu and four in the Kashmir region, including the residential property of former minister and ex-MLA Jatinder Singh alias Babu Singh in Kathua.
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"What could be more shameful than this?": Former J-K DGP on Yasin Malik's
Updated : 5 months, 1 week ago IST
Malik, convicted in terror-related cases and serving a life sentence in a 2017 terror-funding case, claimed in a sworn affidavit that he had travelled to Pakistan, met Hafiz Saeed, and subsequently briefed Manmohan Singh.
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Yasin Malik claims he briefed then PM Manmohan Singh after Hafiz Saeed mee
Updated : 5 months, 1 week ago IST
Malik, who is serving a life term in a terror-funding case, filed an affidavit claiming the meeting with Saeed and other leaders took place at the request of India's Intelligence Bureau (IB) during his Pakistan visit for earthquake relief work.
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Terror funding case: SC refuses interim bail to Kashmiri separatist leader
Updated : 5 months, 1 week ago IST
A bench of Justices Vikram Nath and Sandeep Mehta also issued notice and to the NIA and sought its response in two weeks.
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NIA chargesheets three Maoist operatives in Chhattisgarh terror funding ca
Updated : 6 months, 2 weeks ago IST
The three accused, identified as Gajendra Madvi, Laxman Kunjam and Raghu Midyami, were office bearers of Moolwasi Bachao Manch (MBM) and had been banned by the state government u/s 3 (1) of the Chhattisgarh Special Public Security Act, 20.
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