Search For "terror funding case"
NIA raids 15 places in Jharkhand, WB in terror funding case
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 10 (ANI): The National Investigation Agency on Tuesday conducted searches at 15 locations in Jharkhand and West Bengal in connection with Left Wing Extremism (LWE) terror funding case and seized cash worth Rs 68 lakh, besides 10,000 Singapore dollar and 1300 US dollar
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J-K terror funding case: Delhi HC grants bail to Zahoor Watali
Updated : 7 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): The Delhi High Court on Thursday granted bail to Kashmiri businessman Zahoor Watali, who was arrested for his alleged role in a terror-funding case involving Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack mastermind Hafiz Saeed.
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HM chief Syed Salahuddin's son Shakeel sent to judicial custody
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 10 (ANI): The National Investigation Agency (NIA) court on Monday sent Syed Shakeel Yousuf, son of Hizbul Mujahideen (HM) chief Syed Salahuddin to 30-day judicial custody in an alleged terror funding case.
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Manipur: NIA seizes Rs 48 lakh in terror funding case
Updated : 7 years, 6 months ago IST
Imphal (Manipur) [India], Sept 01 (ANI): The National Investigation Agency (NIA) has seized Rs 48 lakh in cash from a woman during an investigation into the activities of proscribed terrorist organisation Kangleipak Communist Party (KCP).
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Terror funding case: HM chief Salahuddin's son gets 10-day remand
Updated : 7 years, 6 months ago IST
New Delhi (India), Aug 31 (ANI): A special court of the National Investigation Agency (NIA) on Friday sent Hizbul Mujahideen chief Syed Salahuddin's son Syed Shakeel Yusuf to a 10-day remand in connection with a 2011 terror funding case.
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HM chief Syed Salahuddin's son arrested in Srinagar
Updated : 7 years, 6 months ago IST
Srinagar (Jammu and Kashmir), August 30 (ANI): The National Investigation Agency (NIA) along with Central Reserve Police Force (CRPF) and local police on Thursday arrested Syed Shakeel Yousuf, son of Hizbul Mujahideen (HM) chief Syed Salahuddin from Rambagh area in Srinagar in an alleged te
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Gorakhpur terror funding: Mastermind arrested from Pune
Updated : 7 years, 8 months ago IST
Pune (Maharashtra) [India], June 21 (ANI): The Anti-Terrorism Squad (ATS) in Uttar Pradesh has arrested mastermind Ramesh Shah in connection with the Gorakhpur terror funding case.
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Terror funding case: Kashmiri businessman's bail application dismissed
Updated : 7 years, 9 months ago IST
New Delhi, [India] June 8 (ANI): National Investigation Agency (NIA) Court in Delhi on Friday dismissed bail application of Kashmiri businessman Zahoor Watali, who was arrested for his alleged role in a terror-funding case involving Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack masterm
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Three convicted in 2011 terror funding case
Updated : 7 years, 9 months ago IST
New Delhi [India], June 5 (ANI): Delhi's Patiala House Court has convicted three out of four people in the 2011 terror funding case and sentenced them for the period already undergone.
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Terror funding case: Delhi HC dismisses plea by Hizbul chief's son
Updated : 7 years, 9 months ago IST
New Delhi, [India] May 31 (ANI): The Delhi High Court on Thursday dismissed the bail plea filed by Hizbul Mujahideen (HM) chief Syed Salahuddin son Syed Shahid Yusuf in a Hawala terror funding case.
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NIA files chargesheet against Hizbul Mujahideen chief's son
Updated : 7 years, 10 months ago IST
New Delhi [India] April 21 (ANI): National Investigation Agency (NIA) has filed a chargesheet against Shahid Yusuf, the son of Hizbul Mujahideen (HM) chief Syed Salahuddin in a terror funding case.
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NIA questions kin of Syed Salahuddin
Updated : 8 years ago IST
New Delhi [India] March 14 (ANI): The National Investigation Agency (NIA) on Wednesday questioned kin of Hizbul Mujahideen chief Syed Salahuddin in connection with 2011 terror funding case.
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