Search For "terror funding case"
NGO terror funding case: NIA Court sends Khurram Parvez to 10 days remand
Updated : 2 years, 11 months ago IST
A National Investigation Agency (NIA) Court in Delhi on Wednesday sent Khurram Pravez into 10 days remand in connection with NGO terror funding case for allegedly propagating secessionist agenda and collecting funds from various international entities based abroad and channelizing the money
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NGO terror funding case: NIA arrests program coordinator of J-K Coalition
Updated : 2 years, 11 months ago IST
The arrested person has been identified as Khurram Parvez, the program coordinator of Jammu and Kashmir Coalition of Civil Societies (JKCCS), and Chairperson of Philippines based NGO Asian Federation Against Involuntary Disappearances (AFAD).
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NGO Terror Funding Case: NIA Court sends journalist to 10-day remand
Updated : 2 years, 11 months ago IST
Delhi's National Investigation Agency (NIA) Court on Wednesday sent arrested accused freelance journalist Irfan Mehraj to 10-day remand in NGO Terror Funding Case.
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NIA makes first arrest in NGO Terror Funding case
Updated : 2 years, 11 months ago IST
The National Investigation Agency (NIA) has arrested Irfan Mehraj from Srinagar in Jammu and Kashmir in the NGO Terror funding case registered in October 2020, the agency said on Tuesday.
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PFI terror funding case: NIA files fifth charge sheet against 19 persons
Updated : 2 years, 12 months ago IST
As per the official statement, PFI, as an organisation, has also been charge-sheeted in the case relating to criminal conspiracy aimed at destabilising and dis-membering the country,
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Rajasthan: NIA conducts raids in Kota in PFI case
Updated : 3 years ago IST
National Investigation Agency (NIA) conducted raids at several locations in Kota on Saturday in connection with terror funding case related to the banned organisation Popular Front of India (PFI).
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J-K terror funding case: Four accused "voluntarily agreed to plead guilty"
Updated : 3 years, 1 month ago IST
Four accused in the Jammu Kashmir Affectees Relief Trust (JKART) terror funding case on Friday have "voluntarily agreed to plead guilty" before the Special Court of Delhi's Patiala House Court.
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J-K: SIA conducts raids at multiple locations in Srinagar in terror fundin
Updated : 3 years, 1 month ago IST
The State Investigation Agency's (SIA) raids were underway at multiple locations in Jammu and Kashmir's Srinagar on Friday.
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Terror Funding case: Delhi HC issues notice to NIA on Naeem Khan's bail pl
Updated : 3 years, 1 month ago IST
Delhi High Court issued a notice to the National Investigation Agency (NIA) on a bail plea moved by Naeem Khan, a Kashmiri separatist leader on Thursday in a case related to the terrorist and secessionist activities in the erstwhile state of Jammu and Kashmir.
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Chhota Shakeel's relatives "visited Karachi illegally"; D-Company's busine
Updated : 3 years, 1 month ago IST
Making a sensational claim, Sazia Qureshi, wife of gangster Salim Qureshi, said that they were allowed entry and exit to and from Pakistan's Karachi Airport without the stamp of their arrival or departure on the passport.
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Dawood Ibrahim lied about divorce, remarried Pakistani woman: Haseena Park
Updated : 3 years, 1 month ago IST
Alishah laid down the family tree of Dawood Ibrahim and said that the gangster's first wife gets in touch with people through WhatsApp calls.
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NIA files chargesheet against three accused in cross-border LoC trade and
Updated : 3 years, 2 months ago IST
The National Investigation Agency (NIA) on Friday filed a charge sheet against three accused persons in the cross-border LoC trade and terror funding case.
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