Search For "terror funding case"
NIA arrests two more in LeT terror funding case
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 9 (ANI): The National Investigation Agency (NIA) on Thursday arrested two more persons in connection with the financing of terror outfit Lashkar-e-Taiba (LeT), taking the total number of arrests to seven.
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Terror funding case: No charges against nine suspects
Updated : 8 years, 1 month ago IST
New Delhi [India] February 01 (ANI): A Delhi Court on Thursday released nine persons, who were arrested in November last year in connection with terror funding case.
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NIA moves Delhi court in J-K terror funding case
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 1 (ANI): The National Investigation Agency (NIA) on Thursday moved an application in a Delhi court, stating that the nine people arrested with demonetised currency worth Rs 36 crore in November last year are not linked with terror funding case.
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Terror funding: Shabir Shah's bail plea dismissed
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): A Delhi Court on Wednesday dismissed the bail plea of separatist leader Shabir Shah in terror funding case.
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Terror-funding case: Syed Salahudeen's son's judicial custody extended
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 19 (ANI): Patiala House court on Friday extended the judicial custody of Hizbul Mujahideen chief Syed Salahuddin's son Syed Shahid Yousuf till February 6 in connection with a terror-funding case.
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HC issues notice to EC on Mohammad Aslam Wani's bail plea
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 19 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (EC) on the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist Shabir Shah.
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Terror funding case: NIA files chargesheet against Hafiz Saeed, 11 others
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 18 (ANI): The National Investigation Agency (NIA) on Thursday filed a chargesheet in the NIA special court against Mumbai attack mastermind Hafiz Saeed, 11 separatist leaders and businessmen from Jammu and Kashmir in a case of alleged funding of terror and secessionist
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Judicial custody of Hizbul chief's son extended till Jan 19
Updated : 8 years, 2 months ago IST
New Delhi [India], December 22 (ANI): A special court of the National Investigating Agency (NIA) on Friday extended the judicial custody of Hizbul Mujahideen chief Syed Salahuddin's son Syed Shahid Yousuf till December 22 in connection with a terror-funding case.
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Terror funding case: Court reserves order on Aslam Wani's bail
Updated : 8 years, 3 months ago IST
New Delhi [India], December 1 (ANI): A Delhi Court on Friday reserved the order for December 4 on bail plea of alleged hawala dealer Mohd Aslam Wani in connection with a decade-old money laundering case for alleged terror funding.
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Terror-funding: Hizbul chief's son judicial custody extended
Updated : 8 years, 3 months ago IST
New Delhi [India], November 27 (ANI): A Delhi Court on Monday extended Hizbul Mujahideen chief Syed Salahuddin's son Syed Shahid Yousuf's judicial custody till December 22 in connection with terror-funding case.
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Terror funding: ED seeks time to reply on Aslam Wani
Updated : 8 years, 3 months ago IST
New Delhi [India], November 27 (ANI): The Enforcement Directorate (ED) on Monday sought more time to file its reply on the bail plea of alleged hawala dealer Mohammad Aslam Wani, in connection with Jammu and Kashmir terror funding case.
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Terror funding case: ED to file reply on Aslam Wani today
Updated : 8 years, 3 months ago IST
New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) is likely to file its reply before the Patiala House Court in connection with the bail plea of alleged hawala dealer Mohammad Aslam Wani, on Monday.
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