Search For "terror funding case"
Former MLA Rashid Engineer sent to police custody till Aug 14 in terror fu
Updated : 6 years, 7 months ago IST
New Delhi (India), Aug 10 (ANI): A local court here on Saturday sent former Jammu and Kashmir legislator Rashid Engineer to the police custody till August 14 in connection with a terror-funding case.
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Terror-funding case: Rashid Engineer sent to four-day police custody
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 10 (ANI): Former Jammu and Kashmir MLA Rashid Engineer was on Saturday sent to police custody till August 14 by a Delhi court in connection with the terror-funding case.
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Terror funding case: NIA arrests former J-K MLA Rashid Engineer
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 10 (ANI): Former Jammu and Kashmir MLA, Rashid Engineer has been arrested by the National Investigation Agency (NIA) in connection with a terror-funding case, sources said.
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Terror funding case: NIA raids house of bizman Ghulam Ahmad Wani in Pulwam
Updated : 6 years, 7 months ago IST
Pulwama (Jammu and Kashmir) [India], July 23 (ANI): The National Investigation Agency (NIA) carried out a raid at the residence of businessman Ghulam Ahmad Wani in Achgoza Keller area on Tuesday.
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NIA files supplementary charge sheet in FIF terror funding case
Updated : 6 years, 7 months ago IST
New Delhi [India], July 20 (ANI): The National Investigation Agency (NIA) filed a supplementary charge sheet against an accused in the terror funding case against Falah-i-Insaniyat Foundation (FIF).
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Pakistan is not sincere in tackling terror: Reddy
Updated : 6 years, 8 months ago IST
New Delhi [India], July 4 (ANI): A day after Pakistan booked Hafiz Saeed in terror funding cases, Minister of State (MoS) for Home Affairs G Kishan Reddy on Thursday said that Pakistan is not sincere and it is only its show off to show the world that they want to combat terrorism.
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NIA summons Geelani's grandson in terror funding case
Updated : 6 years, 8 months ago IST
New Delhi (India), July 2 (ANI): The National Investigation Agency (NIA) on Tuesday issued summons to separatist leader Syed Ali Shah Geelani's grandson to appear before it here on July 9 for questioning in connection with a terror funding case.
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Delhi court extends NIA custody of terror funding accused by 7 days
Updated : 6 years, 9 months ago IST
New Delhi [India], June 18 (ANI): A Delhi court on Tuesday extended the NIA remand of Mohammad Arif Ghulambashir Dharampuria to seven days in connection with Falah-i-Insaniyat (FIF) terror funding case.
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J-K terror funding: Delhi court sends 3 sepratist leader to judicial custo
Updated : 6 years, 9 months ago IST
New Delhi (India) Jun 14 (ANI): The Patiala House Court on Friday sent separatist leader Shabbir Shah, Masrat Alam and Asiya Andrabi to judicial custody till July 12 in connection with the Jammu and Kashmir terror funding case involving 26/11 Mumbai attack mastermind Hafiz Saeed.
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Court sends terror funding case accused to 5-day NIA custody
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 13 (ANI): A Delhi court on Thursday sent Mohammad Arif Ghulambashir, Dharampuria, arrested by the NIA, to five days custody of the agency in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case.
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NIA arrests one in FIF terror funding case
Updated : 6 years, 9 months ago IST
New Delhi (India) Jun 12 (ANI): The National Investigation Agency (NIA) on Wednesday arrested one person in connection with the Falah-i-Insaniyat Foundation (FIF), terror funding case.
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Terror funding case: Delhi HC dismisses businessman Naval Kapoor's petitio
Updated : 6 years, 9 months ago IST
New Delhi [India], May 28 (ANI): Delhi High Court on Tuesday dismissed the petition filed by terror funding case accused Naval Kishor Kapoor challenging trial court's cognisance taken against him based on a supplementary charge sheet.
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