Search For "terror funding case"
J-K: Probe agency files supplementary chargesheet against 6 accused in nar
Updated : 2 years ago IST
The Jammu and Kashmir State Investigation Agency (SIA) has filed a 4th supplementary chargesheet against six more accused in a case relating to terror funding, taking the total toll of accused to 18, police said on Friday.
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Jamaat-e-Islami terror funding case: NIA raids 15 places in J-K, seizes Rs
Updated : 2 years, 1 month ago IST
The National Investigation Agency (NIA) o Saturday carried out raids at 15 locations across Jammu and Kashmir and seized Rs 20 lakh as part of its crackdown on the proscribed Jamaat-e-Islami (JeI) in a terror funding case.
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J-K: ED attaches properties worth Rs 5 crore in terror funding case
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation against some Jammu and Kashmir-based operatives who channelled funds for terrori
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J-K: SIA conducts raids at multiple locations in South Kashmir, including
Updated : 2 years, 3 months ago IST
The J-K's SIA with assistance from the CRPF and local J-K police, conducted raids at multiple locations in South Kashmir, including Anantnag and Kulgam.
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NIA raids 8 places in Jammu and Kashmir in terror funding case
Updated : 2 years, 3 months ago IST
The National Investigation Agency (NIA) is conducting raids at seven locations in Kashmir and one in Jammu on Tuesday in a terror funding case.
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JK: SIA arrests woman in connection with terror funding case
Updated : 2 years, 3 months ago IST
The State Investigation Agency (SIA) has arrested a woman, identified as Shabroza Bano, wife of Sarjan Ahmad Wagay alias 'Barkati' of South Kashmir.
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SIA conducts raids at multiple locations in J-K in terror funding case
Updated : 2 years, 4 months ago IST
According to sources, these raids are part of an ongoing investigation into a terror funding case. The case pertains to the illegal raising, layering and laundering of proceeds of crime by the accused people.
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J-K: SIA raids underway at multiple locations across South Kashmir in terr
Updated : 2 years, 4 months ago IST
These raids are associated with the terror funding case mentioned in FIR No 08 of 2023.
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Guwahati HC acquits 13 accused in multi-crore terror funding case
Updated : 2 years, 7 months ago IST
The Division Bench, comprising Chief Justice Sandeep Mehta and Justice Mitali Thakuria, set aside a judgment from May 2017 that had resulted in the conviction and sentencing of the 13 accused by an NIA Special Court.
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Delhi HC issues notice to NIA on Shabir Ahmed Shah's bail plea in terror f
Updated : 2 years, 7 months ago IST
The Division Bench, comprising justices Siddharth Mridul and Anish Dayal, issued a notice to the agency.
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NIA conducts raids in J-K's Pulwama in terror-related cases
Updated : 2 years, 7 months ago IST
The raids are part of an ongoing investigation into the raising of funds for sponsoring terrorist activities, officials said.
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Separatist leader Shabir Shah moves Delhi HC seeking bail in terror fundin
Updated : 2 years, 7 months ago IST
Jailed separatist leader Shabir Ahmad Shah has moved to Delhi High Court seeking bail in a terror funding case lodged by the National Investigation Agency (NIA) in 2017 against the separatist leader of Jammu and Kashmir. His bail was dismissed by the trial court on July 7.
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