Search For "terror funding"
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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Six months after removal from FATF 'grey list' on terror funding, Pakistan
Updated : 2 years, 10 months ago IST
the country seems to remain in a state of policy reluctance when it comes to catering to the problematic domains, according to the report by InsideOver.
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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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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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Former Taliban leader confirms Pakistan's funding of terror activities
Updated : 2 years, 12 months ago IST
In relation to the financing of ISKP, Muslimdost claimed that Pakistan and IS central from Syria and Iraq are providing funds for terrorist activities
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PFI terror funding: NIA busts multi-State hawala network, arrests 5 operat
Updated : 3 years ago IST
While tracing and tracking the funds being moved by the Popular Front of India (PFI) across the country, especially the States of Kerala, Karnataka, Bihar etc, the National Investigation Agency (NIA) investigations into the Phulwarisharif PFI case of Bihar have led to the unearthing of a
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