Search For "terror funding"
Will not beg for anything, retire from politics if my role in terror activ
Updated : 3 years, 9 months ago IST
New Delhi [India], May 25 (ANI): The National Investigation Agency (NIA) on Wednesday urged the court to give the death penalty to Yasin Malik, a separatist leader from Jammu and Kashmir while the latter said that will not beg for anything and left the decision on court.
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NIA seeks death penalty for Yasin Malik, court to pass judgment later tod
Updated : 3 years, 9 months ago IST
New Delhi [India], May 25 (ANI): National Investigation Agency (NIA) on Wednesday sought the death penalty for Yasin Malik, a separatist leader from Jammu and Kashmir.
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Junaid brainwashed, not connected to LeT, says lawyer of suspect held in P
Updated : 3 years, 9 months ago IST
Pune (Maharashtra) [India], May 24 (ANI): The lawyer of the suspect arrested on Tuesday in a terror funding case said that the accused, Junaid has been brainwashed and has no connections at all to the Lashkar-e-Taiba (LeT), as alleged by Maharashtra's Anti-Terrorism Squad (ATS).
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Maharashtra ATS gets custody of suspect in terror funding case till Jun 3
Updated : 3 years, 9 months ago IST
Pune (Maharashtra) [India], May 24 (ANI): A special court on Tuesday sent accused Junaid, a suspect in a terror funding case, to Maharashtra's Anti-Terrorism Squad (ATS) custody till June 3. He was arrested by Maharashtra ATS today in connection to LeT's terror network
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Maharashtra ATS arrests suspect in terror funding case
Updated : 3 years, 9 months ago IST
Pune (Maharashtra) [India], May 24 (ANI): Maharashtra's Anti-Terrorism Squad (ATS) on Tuesday arrested a suspect in a terror funding case.
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NIA raids 7 places in Jharkhand in Magadh Amrapali Colliery terror funding
Updated : 3 years, 9 months ago IST
New Delhi [India], May 20 (ANI): The National Investigation Agency on Friday conducted searches at seven places in Jharkhand in the terror funding case of Magadh Amrapali Colliery.
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Terror funding case: NIA court convicts separatist leader Yasin Malik
Updated : 3 years, 9 months ago IST
New Delhi [India], May 19 (ANI): Yasin Malik, a separatist leader from Jammu and Kashmir, on Thursday was convicted by National Investigation Agency (NIA) court. He had pleaded guilty in the terror funding case on the last date of the hearing.
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Nabbed Chhota Shakeel's aides handled terror financing in Mumbai's western
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): Arif Abubakar Shaikh and Shabbir Abubakar Shaikh-- close associates of D-Company's high-ranking leader Shakeel Shaikh alias Chhota Shakeel, were indulging in "terror financing" in the western suburbs of Mumbai, National Investigation Agency (NIA) said on F
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Terror funding case: Separatist leader Yasin Malik pleads guilty before NI
Updated : 3 years, 10 months ago IST
New Delhi [India], May 10 (ANI): Separatist leader from Jammu and Kashmir Yasin Malik pleaded guilty before the NIA court on Tuesday in a terror funding case.
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SIA chargesheet against Hizbul terrorists: Probe shows how Pak agencies mi
Updated : 3 years, 10 months ago IST
New Delhi [India], May 3 (ANI): The State Investigation Agency (SIA) in Jammu and Kashmir has filed a chargesheet against three Hizb-ul-Mujahideen terrorists, including two operating from Pakistan with the investigation pointing out how Pakistani agencies have been brazenly misusing not only
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Terror funding case: NIA Court to frame formal charges against Yasin Malik
Updated : 3 years, 11 months ago IST
New Delhi [India], April 11 (ANI): A Special NIA Court on April 18 will frame formal charges against Yasin Malik and others in connection with the Jammu and Kashmir terror funding case. Earlier the court had ordered the framing of charges against several separatist leaders under UAPA and IPC
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SIA, J-K Police conduct searches at multiple locations in terror funding c
Updated : 3 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], April 10 (ANI): In a joint operation, State Investigation Agency (SIA) and Jammu and Kashmir Police on Sunday conducted searches at various locations across Delhi, Haryana, and Jammu and Kashmir in connection with a terror funding case, informed the offi
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