Search For "terror funding case"
Terror funding case: NIA conducts raids across 8 districts in J-K
Updated : 4 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], August 8 (ANI): The National Investigation Agency (NIA) on Sunday conducted raids at multiple locations across eight districts in Jammu and Kashmir.
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Terror funding case: NIA conducts raids at multiple locations in J-K's Ana
Updated : 4 years, 7 months ago IST
Anantnag (Jammu and Kashmir) [India], August 8 (ANI): The National Investigation Agency (NIA) on Sunday conducted raids at various locations in Jammu and Kashmir's Anantnag district in connection with a terror funding case.
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Six arrested in J-K's Anantnag in connection with terror funding case
Updated : 4 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], July 11 (ANI): The National Investigation Agency (NIA) arrested six people from across Jammu and Kashmir on Saturday in connection with a 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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Delhi Court denies bail to Shabbir Shah over nature of allegations, past c
Updated : 4 years, 8 months ago IST
New Delhi [India], July 1 (ANI): Delhi's Patiala House Court dismissed the bail petition of Kashmiri separatist Shabbir Shah in connection with the Enforcement Directorate case related to the terror funding case.
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Does Shabbir Shah have faith in judicial system, Constitution of India, as
Updated : 4 years, 8 months ago IST
New Delhi [India], June 9 (ANI): A Delhi Court on Tuesday asked Shabbir Shah's lawyer "whether your client has full faith in the judicial system and Constitution of India, take clear instructions from your client on this", while deferred the hearing for July 1 in the bail plea of Kashmiri Se
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Ninety four terror funding cases with NIA: MHA
Updated : 4 years, 11 months ago IST
New Delhi [India], March 23 (ANI): Ministry of Home Affairs on Tuesday informed Lok Sabha that a total of 94 cases have been registered regarding terror funding.
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Terror funding case: NIA court issues non-bailable warrant against LeT chi
Updated : 5 years, 1 month ago IST
New Delhi [India], February 6 (ANI): The National Investigation Agency (NIA) court in Delhi issued anon-bailable warrant (NBW) against Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack mastermind Hafiz Saeed and others in a terror-funding related money laundering case in Jammu and Kashmir.
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Pak court sentences 26/11 mastermind Lakhvi to 15 years imprisonment
Updated : 5 years, 2 months ago IST
Lahore [Pakistan], January 8 (ANI): An anti-terrorism court in Lahore on Friday sentenced 26/11 Mumbai Terror attacks mastermind Zakiur-ur-Rehman Lakhvi, a leader of the proscribed Lashkar-e-Taiba (LeT) terrorist group to 15 years in prison in a terror-funding case.
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NIA conducts more searches in Delhi, J-K in terror-funding case
Updated : 5 years, 4 months ago IST
New Delhi [India], October 29 (ANI): The National Investigation Agency (NIA) on Thursday raided seven locations in Srinagar, Baramullah, Anantnag and Kulgam (J-K) and two other locations in Delhi.
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Delhi HC allows custodial parole to terror accused for accompanying wife d
Updated : 5 years, 4 months ago IST
New Delhi [India], October 24 (ANI): The Delhi High Court on Friday allowed custodial parole to a man, arrested by the National Investigation Agency (NIA) in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case, to accompany his wife undergoing a surgery.
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ED files chargesheet against Hizb-ul-Mujahideen chief, 11 others in terror
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 25 (ANI): The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint or chargesheet in a Delhi court against Pakistan-based Hizb-ul-Mujahideen chief Syed Salahuddin and 11 others in a terror funding case.
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