Search For "terror funding case"
Terror funding case: LeT operative, two associates found guilty, fined Rs
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 29 (ANI): The Adjudicating Authority under Foreign Exchange Management Act, 1999 (FEMA) has held a Lashkar-e-Taiba (LeT) operative and his two other associates guilty in a hawala case related to terror financing and imposed a penalty of Rs 15 lakh, the Enforcement D
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ED set to start questoning separatist leaders in terror funding case
Updated : 6 years, 11 months ago IST
New Delhi (India) Mar 23 (ANI): The Enforcement Directorate (ED) is set to begin questioning in the terror funding case involving Kashmiri separatists and 26/11 mastermind Hafiz Saeed.
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NIA court allows ED to quiz Geelani's son-in-law, 2 others in terror fundi
Updated : 6 years, 12 months ago IST
New Delhi (India) Mar 20 (ANI): A special NIA court on Wednesday allowed the Enforcement Directorate to question Altaf Shah, son-in-law of Kashmiri separatist Syed Ali Shah Geelani, besides Zahoor Watali and Naval Kishore inside Tihar jail for three days in connection with a terror funding c
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Delhi court to take up ED plea for quizzing Geelani's kin
Updated : 6 years, 12 months ago IST
New Delhi (India) Mar 20 (ANI): The Patiala House Court is scheduled to take up Enforcement Directorate's (ED) plea later today seeking permission to interrogate separatist Syed Ali Shah Geelani's son-in-law Altaf Shah alias Altaf Fantoosh and two others, Zahoor Watali and Naval Kishore-
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ED moves Delhi court for permission to quiz Geelani's son-in-law
Updated : 7 years ago IST
New Delhi (India) Mar 15 (ANI): The Enforcement Directorate on Friday moved a Patiala House court seeking permission to interrogate Syed Ali Shah Geelani's son-in-law Altaf Shah and two others in connection with a terror funding case involving 26/11 Mumbai attack mastermind Hafiz Saeed. Read More
NIA issues fresh summons to Mirwaiz Umar, Naseem Geelani
Updated : 7 years ago IST
New Delhi [India], March 15 (ANI): National Investigation Agency on Friday issued fresh summons to separatist Hurriyat leader Mirwaiz Umar Farooq and Naseem Geelani, the son of another separatist leader Syed Ali Shah Geelani, to be present here for questioning on March 18 and 19 in connectio
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NIA summons Hurriyat leader Mirwaiz Umar and Geelani's son for questioning
Updated : 7 years ago IST
New Delhi (India), March 9 (ANI): The National Investigation Agency (NIA) has summoned separatist Hurriyat leader Mirwaiz Umar Farooq and Nadeem Geelani, son of (repeat) son of another separatist leader Syed Ali Shah Geelani for questioning on Monday in Delhi in a terror funding case, offic
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NIA raids 7 locations in J-K, recovers incriminating documents
Updated : 7 years ago IST
Srinagar (Jammu and Kashmir) Feb 26 (ANI): The National Investigation Agency carried out searches on seven locations of separatists in the Kashmir Valley including Jammu and Kashmir Liberation Front (JKLF) chief Yaseen Malik and Mirwaiz Umar Farooq in connection with a terror funding case.
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NIA conducts raids at 10 locations in Jharkhand, WB in terror funding case
Updated : 7 years ago IST
Jharkhand/West Bengal, [India], Feb 21 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at 10 locations in Jharkhand and West Bengal in connection with PLFI (People’s Liberation Front of India) terror funding case.
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FIF Terror funding case: NIA raids 8 locations across India
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 23 (ANI): The National Investigation Agency (NIA) on Wednesday conducted raids at eight different locations across India in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case.
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NIA arrests transporter in terror funding case
Updated : 7 years, 4 months ago IST
Ranchi (Jharkhand) [India], Nov 12 (ANI): The National Investigation Agency (NIA) on Monday arrested Sudhanshu Rajan alias Chhotu Singh in connection with a terror funding case of Naxal affiliated organisation Tritiya Prastuti Committee (TPC).
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Non-bailable warrants against Hafiz Saeed, Syed Salahuddin
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): The National Investigation Agency (NIA) special court has issued non-bailable warrants against Lashkar-e-Taiba (LeT) founder Hafiz Muhammad Saeed and Hizbul Mujahideen chief Syed Salahudeen in connection with Jammu and Kashmir terror funding case.
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