Search For "terror funding case"
NIA files supplementary chargesheet in PLFI terror funding case
Updated : 5 years, 7 months ago IST
New Delhi [India], July 24 (ANI): The National Investigation Agency (NIA) on Friday filed a supplementary charge-sheet against five accused in the Jharkhand's People's Liberation Front Of India (PLFI) terror funding case.
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Jharkhand: Accused arrested in PLFI terror funding case
Updated : 5 years, 8 months ago IST
Gumla (Jharkhand) [India], July 15 (ANI): The National Investigation Agency (NIA) has arrested an accused in the Peoples Liberation Front of India (PLFI) terror funding case in Gumla district of Jharkhand.
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2006 terror funding case: ED attaches assets worth Rs 7.32 lakhs of J-K re
Updated : 5 years, 8 months ago IST
New Delhi [India], June 30 (ANI): Enforcement Directorate (ED) has attached assets totalling worth Rs 7.32 lakhs under Prevention of Money Laundering Act, 2002 (PMLA) of Aijaz Hussain Khawaja, resident of Baramulla, Jammu and Kashmir, in a terror funding case of 2006..
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NIA conducts search in terror-funding case of CPI-Maoist in Giridih
Updated : 5 years, 9 months ago IST
Giridih (Jharkhand) [India], June 4 (ANI): In connection with the terror funding case related to the banned CPI-Maoist, NIA conducted searches on Tuesday in the office premises of Ram Kripal Singh Construction Private Limited Company in the Giridih district of Jharkhand.
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NIA arrests 2 in terror funding case of PLFI in Jharkhand
Updated : 6 years ago IST
Khunti (Jharkhand) [India], Mar 2 (ANI): A National Investigation Agency (NIA) on Monday arrested two accused in Jharkhand in a terror funding case related to People's Liberation Front of India (PLFI).
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NIA conducts raid in Pulwama over terror funding case
Updated : 6 years ago IST
Pulwama (Jammu and Kashmir) [India], Feb 26 (ANI): The National Investigation Agency (NIA) on Wednesday conducted raids in Karimabad in Pulwama in connection with a terror funding case.
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Pak sentences 26/11 attack mastermind Hafiz Saeed to 11 years jail in terr
Updated : 6 years, 1 month ago IST
Islamabad [Pakistan], Feb 12 (ANI): An anti-terrorism court in Lahore on Wednesday sentenced Mumbai terror attack mastermind and chief of the banned Jamaatud Dawa (JuD) Hafiz Saeed to 11 years in prison in terror financing cases.
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NIA arrests accused in NSCN-IM terror funding case
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 8 (ANI): The National Investigation Agency (NIA) has arrested an accused in a case pertaining to terror funding of NSCN (IM).
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Special court dismisses bail plea of ex-J-K MLA in terror funding case
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 6 (ANI): A special NIA court in Delhi on Thursday dismissed the bail application of former independent MLA of Jammu and Kashmir -- Rashid Engineer -- in connection with a terror funding case.
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NIA arrests wives of Naxal chief in terror funding case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): The National Investigation Agency (NIA) has arrested two accused from Kolkata in a case of terror funding of the proscribed Naxal organisation, People's Liberation Front of India (PLFI).
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Terror funding case: NIA court to hear arguments against Yasin Malik, othe
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 16 (ANI): NIA special court will hear arguments on charge/ scrutiny of documents against Kashmiri Separatist leader Yasin Malik, Masrat Alam, Asiya Andrabi, Shabbir Shah, Rashid Engineer on March 13 in connection with a terror funding case.
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NIA conducts searches in Manipur, Nagaland over terror funding case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 14 (ANI): The National Investigation Agency (NIA) on Tuesday conducted searches in Manipur and Nagaland in connection with a terror funding case of NSCN (IM) (National Socialist Council of Nagaland, Isak-Muivah).
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