Search For "terror funding"
NIA Court frames charges against five accused in terror funding case, disc
Updated : 3 years, 9 months ago IST
New Delhi [India], June 16 (ANI): A Special National Investigation Agency Court has framed charges against five accused under the Unlawful Activities Prevention Act (UAPA) and Indian Penal Code (IPC) in a terror funding case.
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NIA conducts fresh raids in J-K in terror funding case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 16 (ANI): The National Investigation Agency (NIA) on Thursday conducted fresh raids at multiple locations in Jammu and Kashmir in a major crackdown in cross LoC (Line of Control) trade and terror financing case.
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NIA conducts raids at multiple locations in J-K in terror funding case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 15 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at multiple locations in Jammu and Kashmir linked to a terror funding case, sources said.
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Terror funding and recruitment case: Maharashtra ATS arrests fourth suspec
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 14 (ANI): The Maharashtra Anti Terrorism Squad (ATS) on Tuesday said that it has arrested one more suspect from Jammu and Kashmir (J&K) for his alleged involvement in funding and recruitment for the terror outfit Lashkar-e-Taiba (LeT).
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PFI raised funds from China, involved in terror funding and Delhi Riots: E
Updated : 3 years, 9 months ago IST
New Delhi [India], June 2 (ANI): Enforcement Directorate (ED) in its chargesheet filed in PMLA Court has stated that the Popular front of India (PFI) is involved in terror funding, illegal activities like anti-CAA protests, inciting violence in the Delhi riots on social media and making post
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J-K: 19 arrested for arson, sloganeering outside Yasin Malik's house
Updated : 3 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India], May 29 (ANI): The Jammu and Kashmir police on Sunday arrested 19 persons accused of arson, stone-pelting, and sloganeering outside the house of Yasin Malik on May 25, informed the police on Sunday.
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Remarks on Yasin Malik's sentencing unacceptable, OIC should not justify t
Updated : 3 years, 9 months ago IST
New Delhi [India], May 27 (ANI): India on Friday slammed OIC-IPHRC for its criticism of judgement in the terror funding case involving Yasin Malik and said the organisation has implicitly expressed support for the terrorist activities.
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MP Home Minister alleges Congress nurtured Yasin Malik
Updated : 3 years, 9 months ago IST
Bhopal (Madhya Pradesh) [India], May 26 (ANI): Madhya Pradesh Home Minister Narottam Mishra on Thursday alleged that separatist leader Yasin Malik, who was convicted in a terror funding case, was nurtured by the Congress party.
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10 arrested in J-K for 'anti-national sloganeering', stone-pelting outside
Updated : 3 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India], May 26 (ANI): The Jammu and Kashmir police arrested ten persons for anti-national sloganeering and stone-pelting outside Yasin Malik's residence, informed police on Thursday.
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'Verdict delivered, not justice': Gupkar alliance terms life sentence to Y
Updated : 3 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India], May 25 (ANI): People's Alliance for Gupkar Declaration (PAGD) on Wednesday termed life imprisonment awarded to Yasin Malik, a separatist leader from Jammu and Kashmir, in a terror funding case "unfortunate", and said that the National Investigation Agenc
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There was no reformation in Yasin Malik, cannot invoke Mahatma, says NIA C
Updated : 3 years, 9 months ago IST
New Delhi [India], May 25 (ANI): The Special NIA Judge Praveen Singh on Wednesday while sentencing JKLF leader Yasin Malik to life imprisonment in a terror funding case said, in his opinion, there was no reformation of the convict.
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Terror funding case: NIA court sentences Yasin Malik to life imprisonment
Updated : 3 years, 9 months ago IST
New Delhi [India], May 25 (ANI): The National Investigation Agency (NIA) court on Wednesday awarded life imprisonment to Yasin Malik, a separatist leader from Jammu and Kashmir, in a terror funding case.
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