Search For "terror funding case"
Terror funding case: NIA summons J-K MLA Engineer Rashid
Updated : 8 years, 5 months ago IST
New Delhi [India], Sept 28 (ANI): The National Investigative Agency (NIA) on Thursday issued summon notice to Independent MLA Engineer Rashid in connection with terror funding case.
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Hearing in Shabir Shah terror funding case adjourned to Oct 13
Updated : 8 years, 5 months ago IST
New Delhi [India], Sept 27 (ANI): Hearing in the terror funding case against Jammu and Kashmir's separatist leader Shabir Shah and his close aide Aslam Wani is now adjourned to October 13.
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Delhi court to hear Shabir Shah terror-funding case today
Updated : 8 years, 5 months ago IST
New Delhi [India], September 27 (ANI): The Patiala Court will hear the Shabir Shah matter in connection with the terror-funding case, on Wednesday.
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NIA intensifies probe in terror funding case: Sources
Updated : 8 years, 5 months ago IST
New Delhi [India], Sept. 25 (ANI): The National Investigative Agency (NIA) is examining two persons in connection of Jammu and Kashmir Terror funding case.
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Terror funding case: Shabir Shah close aide withdraws his bail application
Updated : 8 years, 5 months ago IST
New Delhi [India], Sept. 25 (ANI): Aslam Wani, close aide of separatist Shabir Shah, withdrew his bail application in connection with terror funding case on Monday.
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Kashmir traders' body calls for bandh after its head summoned by NIA
Updated : 8 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], Sep 25 (ANI): Kashmir Traders and Manufacturers Association (KTMF) on Monday called for bandh against summons issued by the National Investigation Agency (NIA) to its president Mohammad Yaseen Khan in terror funding case.
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Delhi court to hear bail plea of separatist Shabbir Shah's close aide
Updated : 8 years, 6 months ago IST
New Delhi [India] September 14 (ANI): A Delhi court will on Thursday hear bail application of separatist leader Shabbir Shah's close aide and an alleged hawala dealer Mohammad Aslam Wani in connection with terror funding case.
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Let NIA complete probe before jumping to conclusions: Congress
Updated : 8 years, 6 months ago IST
New Delhi [India], September 9 (ANI): Senior Congress leader Sandeep Dikshit on Friday said that Jammu and Kashmir National Conference president (JKNC) Farooq Abdullah should wait and watch until the National Investigation Agency (NIA) completes its investigation after it conducted raids in
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NIA raids house of separatist leader Shabir Shah's PA
Updated : 8 years, 6 months ago IST
Sri Nagar (Jammu and Kashmir) [India], Sept 7 (ANI): The National Investigation Agency (NIA) today raided the house of Separatist Shabir Shah's Personal Assistant Zameer Thakur, in connection with the J-K terror-funding case.
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J-K terror funding case: NIA conducts searches at 27 locations in Srinagar
Updated : 8 years, 6 months ago IST
Srinagar/Delhi [India], September 6 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at around 27 locations in Srinagar and Delhi in connection with the Jammu and Kashmir Terror funding/Line of Control (LoC) trade cases.
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Terror-funding case: NIA conducts searches in Srinagar, Delhi
Updated : 8 years, 6 months ago IST
New Delhi [India], September 6 (ANI): The National Investigation Agency (NIA) is conducting searches at eleven locations in Srinagar and at five locations in Delhi, in connection with the Jammu and Kashmir terror-funding case, today.
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Terror-funding case: NIA conducting searches at 12 locations in J-K
Updated : 8 years, 6 months ago IST
Sringar (Jammu and Kashmir) [India], August 16 (ANI): As a follow up action in the terror-funding case, the National Investigation Agency (NIA) is conducting searches today at 12 locations in Srinagar, Baramulla and Handwara.
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