Search For "terror funding case"
Terror conspiracy case: NIA raids multiple locations in MP's Jabalpur
Updated : 2 years, 9 months ago IST
The case is linked to the Bhopal terror funding case involving the proscribed organization, Jamaat-ul-Mujahideen Bangladesh (JMB).
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NIA moves Delhi HC seeking death penalty for Yasin Malik, says due to such
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA) on Friday moved Delhi High Court seeking capital punishment or death penalty for JKLF leader Yasin Malik in a terror funding case.
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NIA raids in Uttar Pradesh in Jamaat-ul-Mujahideen Bangladesh terror fundi
Updated : 2 years, 9 months ago IST
The raids, conducted on Wednesday, were aimed at exposing further links and conspiracies of the 10 already arrested accused and charge-sheeted in the case by the NIA Court.
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NIA arrests banned extremist outfit PLFI's supremo carrying Rs 30 lakh rew
Updated : 2 years, 10 months ago IST
Supremo of banned extremist outfit People's Liberation Front of India (PLFI), Dinesh Gope was arrested from Nepal in a joint operation of Jharkhand police and National Investigation Agency, officials said on Sunday.
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Terror funding case: Delhi HC lists Zahoor Watali plea against charges fra
Updated : 2 years, 10 months ago IST
The Delhi High Court on Tuesday listed for August 3, 203, Kashmiri businessman Zahoor Ahmad Shah Watali's plea challenging charges framed by the trial court against him in a terror financing case being investigated by National Investigation Agency (NIA).
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NIA conducts raids across J-K in Jamaat-e-Islami terror funding case
Updated : 2 years, 10 months ago IST
The National Investigation Agency (NIA) on Monday continued the searches in Jammu and Kashmir in the case of terror funding by Jamaat-e-Islami Jammu and Kashmir-- an unlawful association under the Unlawful Activities (Prevention) Act.
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NIA raids 11 locations in J-K in Jamaat-e-Islami terror funding case
Updated : 2 years, 10 months ago IST
The Central anti-terror agency carried out searches in Budgam and Baramulla districts of Jammu and Kashmir.
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NIA raids 16 locations across J-K in Jamaat-e-Islami terror funding case
Updated : 2 years, 10 months ago IST
In the ongoing operation, multiple NIA teams in close coordination with the Central Reserve Police Force and the Jammu and Kashmir Police searched 11 locations in Baramulla and five in the Kishtwar district of the Union Territory.
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Terror funding case: Delhi HC issues notice to NIA on plea challenging fra
Updated : 2 years, 10 months ago IST
A division bench comprising justices Sidharth Mridul and Talwant Singh issued notice to the agency and listed the matter on August 3, 2023.
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Court grants 7-day custody of Lawrence Bishnoi to NIA in terror funding ca
Updated : 2 years, 11 months ago IST
"Seven days of custody have been granted. The court has also allowed the legal meetings of the council during custody," Advocate Vishal Chopra told ANI.
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Pak based Hizbul terrorist Mushtaq Ahmed Mir among 4 named in NIA charge-s
Updated : 2 years, 11 months ago IST
he National Investigation Agency (NIA) on Wednesday filed a charge-sheet naming Pakistan-based Hizbul Mujahideen terrorist Mushtaq Ahmed Mir among four in the Al Huda Educational Trust (AHET) terror funding case linked to the Jamaat-e-Islami (JEI).
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Terror funding case: Zahoor Watali moves Delhi HC against charges framed;
Updated : 2 years, 11 months ago IST
He 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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