Search For "terror funding case"
NGO terror funding case: NIA raids multiple locations in Jammu and Kashmir
Updated : 2 years, 7 months ago IST
The National Investigation Agency (NIA) on Tuesday conducted widespread searches in four districts of the Valley in the NGO terror funding case relating to raising funds for sponsoring terrorist activities.
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J&K: NIA raids 9 places in NGOs terror funding case
Updated : 2 years, 7 months ago IST
National Investigation Agency (NIA) on Tuesday conducted raids at nine locations in Jammu and Kashmir in an NGOs terror funding case.
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J-K: NIA, Counter Intelligence Kashmir raid multiple locations in Pulwama
Updated : 2 years, 7 months ago IST
The raids are being conducted at multiple locations in South Kashmir's Pulwama district in connection with terror links and terror funding cases, sources said.
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SC shocked to see Yasin Malik appear before it in person; Govt expresses c
Updated : 2 years, 7 months ago IST
Yasin Malik, who is serving life sentence in Tihar Jail after being convicted in a terror funding case, was to be presented before the top court for a hearing on a CBI plea against Jammu court order.
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NIA arrests 4th accused in CPI(M) terror funding case for revival of banne
Updated : 2 years, 8 months ago IST
Notably, this is the fourth arrest in the case related to the terror financing network being jointly operated by CPI (Maoist) cadres and Over Ground Workers (OGWs) in the Magadh region.
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NIA attaches 2 more properties in Hurriyat terror funding case in Kashmir
Updated : 2 years, 9 months ago IST
The properties of All Party Hurriyat Conference (APHC) separatist leader Mohammad Akbar Khanday include nine kanal land and a 2-storeyed house in Srinagar.
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NIA attaches 17 properties of terrorist financer Zahoor Watali in Hurriyat
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA) on Monday attached 17 properties of the financier of terrorism in Jammu and Kashmir, Zahoor Ahmed Shah Watali, in the Hurriyat terror funding case in which Jammu and Kashmir Liberation Front (JKLF) commander Yasin Malik is currently undergoing life
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J-K: NIA attaches properties of Zahoor Watali in terror funding case
Updated : 2 years, 9 months ago IST
Watali was arrested by the NIA in 2017 under various sections of the Unlawful Activities Prevention Act (UAPA) in a case pertaining to the terrorist and secessionist activities that disturbed the State of Jammu and Kashmir.
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PLFI terror funding case: NIA conducts searches across Jharkhand, seizes a
Updated : 2 years, 9 months ago IST
According to officials, Gope, who was arrested in New Delhi on May 21 and is currently in NIA custody, revealed the hideouts which lead to the seizures, made from the Khunti, Gumla and Simdega districts of Jharkhand on Monday and Tuesday.
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Nabbed Naxal supremo Dinesh Gope's discloser leads to third major seizure
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA), in operations conducted with the support of Jharkhand Police, has seized a large number of explosives, arms and ammunition from the state in the People's Liberation Front of India (PLFI) terror funding case over the past two days.
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"Yasin Malik was receiving red carpet treatment from Abdullahs, Muftis": B
Updated : 2 years, 9 months ago IST
The Delhi High Court on Monday issued a notice to separatist leader Yasin Malik, who is presently serving a life term, on a plea by the National Investigation Agency seeking the death penalty for him in a terror funding case.
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Delhi HC notice to Yasin Malik on NIA's appeal seeking death penalty for h
Updated : 2 years, 9 months ago IST
The Delhi High Court on Monday issued notice to Jammu Kashmir Liberation Front (JKLF) leader Yasin Malik on National Investigation Agency's (NIA) appeal seeking capital and death penalty for his involvement in a terror funding case.
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