Search For "terror funding case"
Terror-funding case: Delhi court seeks response from ED over Aslam Wani's
Updated : 8 years, 3 months ago IST
New Delhi [India], November 24 (ANI): A Delhi court on Friday sought a response from the Enforcement Directorate (ED) by November 27 in connection with the bail plea of alleged hawala dealer Mohammad Aslam Wani, a close aide of Kashmiri separatist Shabir Shah, in connection with the terror-f
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Terror funding case: NIA custody of nine accused extended
Updated : 8 years, 3 months ago IST
New Delhi[India], Nov.21 (ANI): A Delhi Court on Tuesday extended the judicial custody of nine people, arrested by the National Investigation Agency (NIA), in connection with Jammu and Kashmir terror funding case, till November 30.
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Terror funding case: Court dismisses bail plea of Aslam Wani
Updated : 8 years, 3 months ago IST
New Delhi [India], November 17 (ANI): The Patiala House Court on Friday dismissed the bail plea of alleged hawala dealer Mohammad Aslam Wani, a close aide of Kashmiri separatist Shabir Shah, in connection with the terror-funding case.
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Patiala Court to hear Aslam Wani's bail plea in Terror funding case
Updated : 8 years, 3 months ago IST
New Delhi [India], November 17 (ANI): The Patiala Court will today hear the bail plea of alleged hawala dealer Mohammad Aslam Wani, close aide of separatist Shabir Shah, in connection with the terror-funding case.
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Terror funding case: Patiala Court to hear Aslam Wani's bail plea today
Updated : 8 years, 4 months ago IST
New Delhi [India], Nov 15 (ANI): The Patiala Court on Wednesday will hear the bail plea of alleged hawala dealer Mohammad Aslam Wani, close aide of separatist Shabir Shah, in connection with terror-funding case.
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J-K terror funding: Nine people sent to NIA custody till Nov 21
Updated : 8 years, 4 months ago IST
New Delhi [India], November 8 (ANI): The special National Investigation Agency (NIA) Court on Wednesday sent nine people, arrested yesterday in connection with Jammu and Kashmir terror funding case, to custody till November 21.
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J-K terror funding: NIA seizes over Rs. 36-cr demonetised notes, arrests n
Updated : 8 years, 4 months ago IST
New Delhi [India], November 7 (ANI): The National Investigation Agency (NIA) on Tuesday arrested nine persons in connection with Jammu and Kashmir terror funding case and seized demonetised currency worth Rs 36.35 crore from their possession.
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NIA sends Salahuddin's son Shahid Yusuf to seven-day remand
Updated : 8 years, 4 months ago IST
New Delhi [India], October 25 (ANI): The National Investigation Agency (NIA) court on Wednesday sent Hizbul Mujahideen chief Syed Salahuddin's son Syed Shahid Yusuf to a seven-day remand in a 2011 terror-funding case.
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Salahuddin's son arrested in terror funding case
Updated : 8 years, 4 months ago IST
New Delhi [India], Oct. 24 (ANI) Syed Shahid Yousuf, the son of Syed Salahuddin, the chief of the Hizb-ul-Mujahideen, was arrested by the National Investigation Agency (NIA) on Tuesday in connection with a 2011 terror funding case.
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NIA arrests Hizb chief Salahuddin's son in terror funding case
Updated : 8 years, 4 months ago IST
New Delhi [India], Oct 24 (ANI): The National Investigation Agency (NIA) on Tuesday arrested Hizbul Mujahideen chief Syed Salahuddin's son Syed Shahid Yusuf in a 2011 terror-funding case.
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Terror funding case: Patiala House Court extends judicial custody of 10 ac
Updated : 8 years, 4 months ago IST
New Delhi [India], October 17 (ANI): The Patiala House Court on Tuesday extended the judicial custody of 10 accused in connection with a case related to the terror funding activities in Kashmir.
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Terror funding case: NIA questions J&K MLA Engineer Rashid
Updated : 8 years, 5 months ago IST
New Delhi [India], October 3 (ANI): Independent Jammu and Kashmir MLA Engineer Rashid was questioned on Tuesday by the National Investigation Agency (NIA) in connection with a case related to the terror funding activities in Kashmir.
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