Search For "terror funding case"
SIA, J-K Police conduct searches at multiple locations in terror funding c
Updated : 3 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], April 10 (ANI): In a joint operation, State Investigation Agency (SIA) and Jammu and Kashmir Police on Sunday conducted searches at various locations across Delhi, Haryana, and Jammu and Kashmir in connection with a terror funding case, informed the offi
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Terror funding case: J-K's State Investigation Agency raids 5 places in De
Updated : 3 years, 11 months ago IST
New Delhi [India], April 10 (ANI): The State Investigation Agency (SIA) of Jammu and Kashmir, on Sunday, carried out searches at multiple locations in the national capital, its neighbourhood Haryana as well as in Kashmir in connection with a terror funding case, said sources.
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Terror funding case: J-K's State Investigation Agency conducts raids at mu
Updated : 3 years, 11 months ago IST
New Delhi [India], April 10 (ANI): Jammu and Kashmir's State Investigation Agency (SIA) on Sunday carried out searches at multiple locations here in the national capital in connection with a terror funding case, said sources.
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Terror funding case: NIA conducts raids at multiple places in J-K
Updated : 3 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], April 7 (ANI): The National Investigation Agency (NIA) on Thursday conducted raids at multiple locations in Jammu and Kashmir in connection with a terror funding case.
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NIA files chargesheet against six accused in LTTE terror funding case
Updated : 3 years, 11 months ago IST
New Delhi [India], March 29 (ANI): The National Investigation Agency (NIA) on Tuesday filed a chargesheet against six accused in the Liberation Tigers of Tamil Eelam (LTTE) terror funding case.
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NIA conducts search in J-K's Srinagar in terror-funding case
Updated : 3 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], March 27 (ANI): The National Investigation Agency (NIA) on Sunday conducted a search operation in Jammu and Kashmir's Srinagar in connection with an NGO terror-funding case.
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Terror funding case: Special Court grants more time to NIA for probe, exte
Updated : 3 years, 11 months ago IST
New Delhi [India], March 24 (ANI): A Special Delhi Court on Thursday granted the National Investigation Agency (NIA) an extension of the investigation period in which human rights activist Khurram Parvez and two others were arrested in a terror funding case in Kashmir.
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J-K: Several accused in terror funding case shared common agenda with Paki
Updated : 3 years, 12 months ago IST
New Delhi [India], March 19 (ANI): A National Investigation Agency court on Saturday observed that a terror funding accused and Pakistan share common agenda in their aims to promote secessionist activities in Jammu and Kashmir.
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Terror funding case: Fomer MLA Er Rashid tried to incite disaffection towa
Updated : 3 years, 12 months ago IST
New Delhi [India], March 19 (ANI): The NIA court after going through a video states that the accused Er. Rashid, a former Jammu and Kashmir MLA tried to incite disaffection towards the Government of India (GoI) and against the armed forces.
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Established prima facie Shabir Shah, Yasin Malik, Er. Rashid, Altaf Fantoo
Updated : 3 years, 12 months ago IST
New Delhi [India], March 19 (ANI): In the Jammu and Kashmir terror funding case, the National Investigation Agency (NIA) Court after discussion of evidence said that it prima facie establishes that accused Shabir Shah, Yasin Malik, Er. Rashid, Altaf Fantoosh, Masrat and Hurriyat/ JRL were th
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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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Terror Funding Case: NIA Court sends IPS Negi, Khurram Parvez, others to j
Updated : 4 years ago IST
New Delhi [India], February 25 (ANI): Delhi's National Investigation Agency (NIA) court on Friday sent IPS officer Arvind Digvijay Negi to judicial custody, who was last week arrested for allegedly leaking secret documents to an Over Ground Worker of the banned Lashkar-e-Taiba terror grou
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