Search For "terror funding case"
NIA raids underway at different locations in J-K
Updated : 3 years, 2 months ago IST
The National Investigation Agency (NIA) on Friday is carrying out raids at multiple locations in Jammu and Kashmir in connection with a terror funding case.
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ED attaches J-K separatist leader Shabir Shah's Srinagar house in terror f
Updated : 3 years, 4 months ago IST
Officials of the Enforcement Directorate (ED) have attached Jammu and Kashmir separatist leader Shabir Ahmad Shah's Srinagar-based house valued at Rs 21.80 lakh under anti-money laundering law in a case linked to the funding of terror activities, the agency said on Friday.
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Searches conducted at multiple locations in J-K in terror funding case
Updated : 3 years, 4 months ago IST
Srinagar (Jammu and Kashmir) [India], October 22 (ANI): State Investigation Agency in Jammu and Kashmir on Saturday conducted searches at multiple locations across the valley in the terror funding case and recovered incriminating material from the spot.
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J-K State Investigation Agency conducts raids in Srinagar
Updated : 3 years, 4 months ago IST
Srinagar (Jammu and Kashmir) [India], October 22 (ANI): The State Investigation Agency (SIA) of Jammu and Kashmir Police on Saturday carried out raids at Residency Road in Srinagar.
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Narcotics trade, terror funding case: NIA raids two places in Punjab, seiz
Updated : 3 years, 4 months ago IST
New Delhi [India], October 20 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at two locations in Punjab relating to the over 102 kg of heroin that had arrived in India through (Integrated Check-Post ICP), Attari on two separate occasions in April this year, inf
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Al Huda Educational Trust terror funding case: NIA raids 18 places in J-K,
Updated : 3 years, 5 months ago IST
New Delhi [India], October 11 (ANI): The National Investigation Agency (NIA) on Tuesday conducted searches at 18 locations in Jammu and Kashmir and arrested one person in a case related to suspect funding activities of Al Huda Educational Trust (AHET).
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Al Huda Educational Trust terror funding case: NIA conducts multiple raids
Updated : 3 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], October 11 (ANI): The National Investigation Agency (NIA) on Tuesday carried out searches at multiple locations in Jammu and Kashmir in a terror funding case having links to suspicious activities of Al Huda Educational Trust in the Union Territory. Read More
J-K: Raids of State Investigation Agency underway in Poonch in terror fund
Updated : 3 years, 5 months ago IST
Poonch (Jammu and Kashmir) [India], September 28 (ANI): The Jammu and Kashmir State Investigation Agency (SIA) has conducted raids in the Poonch district in connection with a terror funding case.
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Terror funding case: SIA conducts raids at multiple locations across J-K
Updated : 3 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], September 22 (ANI): Continuing its crackdown against terror funding and terror networks in Jammu and Kashmir, State Investigation Agency (SIA) Jammu on Wednesday conducted raids at multiple locations in Bhathindi and Kulgam district of South Kashmir.
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SIA conducts raids in J-K's Bathindi in terror funding case
Updated : 3 years, 5 months ago IST
Bathindi (Jammu and Kashmir) [India], September 21 (ANI): The State Investigation Agency (SIA) of Jammu and Kashmir on Wednesday carried out raids in the Bathindi area of Jammu and Kashmir in connection with a terror funding case.
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NIA conducts searches at 5 locations in Bihar in Naxal terror funding case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 7 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at five locations in the Naxal terror funding case.
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Maharashtra ATS nabs Parvez Zubair in terror-funding case
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): Maharashtra Anti Terrorism Squad (ATS) arrested one Parvez Zubair in a terror funding case on Thursday in Mumbai.
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