Search For "terror funding case"
FIF terror funding case: NIA files second supplementary charge-sheet
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 6 (ANI): National Investigation Agency (NIA) on Friday filed second supplementary charge-sheet against accused Mohammad Arif Gulambashir Dharampuria in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case.
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ED takes possession of attached properties of Hizbul Mujahideen terrorists
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 21 (ANI): The Enforcement Directorate (ED) has taken possession of attached properties worth Rs 1.22 crores belonging to Hizbul Mujahideen terrorists in Kashmir in connection with a terror funding case.
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Court takes cognisance of NIA charge-sheet against separatist leaders in t
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 23 (ANI): A special court here on Wednesday took cognizance of the charge sheet filed by the National Investigation Agency (NIA) against five persons including Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik in a terror funding case for raising funds throug
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NIA files charge sheet in PLFI terror funding case
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 22 (ANI): The National Investigation Agency (NIA) has filed a charge sheet against eleven accused in a case pertaining to funding the People's Liberation Front of India (PLFI), Jharkhand's Naxal organisation.
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Two arrested from UP's Bareilly in terror funding case
Updated : 6 years, 4 months ago IST
Bareilly (Uttar Pradesh) [India], Oct 18 (ANI): Two people were arrested from Izzatnagar area of Bareilly in Uttar Pradesh in connection with an alleged terror funding case on Thursday night.
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NIA establishes role of Pak High Commission in supporting J-K separatists
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 5 (ANI): The National Investigation Agency (NIA) has affirmed the role of Pakistan High Commission in supporting the separatists and creating unrest in the Kashmir valley through the transfer of funds.
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NIA names prominent separatist leaders in supplementary chargesheet
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 4 (ANI): National Investigation Agency (NIA) on Friday filed a supplementary chargesheet in the 2017 Jammu and Kashmir terror funding case naming prominent separatist leaders and a former MLA.
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NIA to file supplementary charge sheet next month against Yasin Malik, oth
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 22 (ANI): The National Investigation Agency (NIA) will file a second supplementary charge sheet next month against JKLF chairperson Yasin Malik and four other separatist leaders in a Jammu and Kashmir terror funding case.
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Terror funding case: Bhopal Court sends three to ATS custody
Updated : 6 years, 6 months ago IST
Bhopal (Madhya Pradesh) [India], Aug 23 (ANI): A Bhopal court on Friday sent three people to Anti-Terrorism Squad (ATS) custody till August 26 in connection with an alleged terror funding case.
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Terror funding case: Court sends former J-K MLA Sheikh Rashid to judicial
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 21 (ANI): A Delhi court on Wednesday sent former Jammu and Kashmir MLA Sheikh Abdul Rashid to two weeks judicial custody in a terror funding case involving UN-proscribed terrorist Hafiz Saeed.
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NIA transfers three officials from terror funding case over allegations of
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 20 (ANI): National Investigation Agency (NIA) on Tuesday transferred three officials from a terror funding case after allegations of bribery surfaced against them.
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Delhi court extends NIA custody of former J-K MLA Rashid Engineer
Updated : 6 years, 7 months ago IST
New Delhi (India), Aug 14 (ANI): A Delhi court on Wednesday extended the National Investigation Agency (NIA) custody of former Jammu and Kashmir MLA Rashid Engineer till August 21 in a terror funding case.
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