Search For "terror funding"
Terror funding case: J-K's State Investigation Agency raids 5 places in De
Updated : 3 years, 11 months ago IST
New Delhi [India], April 10 (ANI): The State Investigation Agency (SIA) of Jammu and Kashmir, on Sunday, carried out searches at multiple locations in the national capital, its neighbourhood Haryana as well as in Kashmir in connection with a terror funding case, said sources.
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Terror funding case: J-K's State Investigation Agency conducts raids at mu
Updated : 3 years, 11 months ago IST
New Delhi [India], April 10 (ANI): Jammu and Kashmir's State Investigation Agency (SIA) on Sunday carried out searches at multiple locations here in the national capital in connection with a terror funding case, said sources.
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Mumbai terror attack mastermind Hafiz Saeed sentenced to 31 years in jail
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], April 8 (ANI): Mumbai terror attack mastermind Hafiz Saeed was on Friday sentenced to 31 years in jail by a Pakistan anti-terrorism court.
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Terror funding case: NIA conducts raids at multiple places in J-K
Updated : 3 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], April 7 (ANI): The National Investigation Agency (NIA) on Thursday conducted raids at multiple locations in Jammu and Kashmir in connection with a terror funding case.
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NIA files chargesheet against six accused in LTTE terror funding case
Updated : 3 years, 11 months ago IST
New Delhi [India], March 29 (ANI): The National Investigation Agency (NIA) on Tuesday filed a chargesheet against six accused in the Liberation Tigers of Tamil Eelam (LTTE) terror funding case.
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NIA conducts search in J-K's Srinagar in terror-funding case
Updated : 3 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], March 27 (ANI): The National Investigation Agency (NIA) on Sunday conducted a search operation in Jammu and Kashmir's Srinagar in connection with an NGO terror-funding case.
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Terror funding case: Special Court grants more time to NIA for probe, exte
Updated : 3 years, 11 months ago IST
New Delhi [India], March 24 (ANI): A Special Delhi Court on Thursday granted the National Investigation Agency (NIA) an extension of the investigation period in which human rights activist Khurram Parvez and two others were arrested in a terror funding case in Kashmir.
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J-K: Several accused in terror funding case shared common agenda with Paki
Updated : 3 years, 12 months ago IST
New Delhi [India], March 19 (ANI): A National Investigation Agency court on Saturday observed that a terror funding accused and Pakistan share common agenda in their aims to promote secessionist activities in Jammu and Kashmir.
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Terror funding case: Fomer MLA Er Rashid tried to incite disaffection towa
Updated : 3 years, 12 months ago IST
New Delhi [India], March 19 (ANI): The NIA court after going through a video states that the accused Er. Rashid, a former Jammu and Kashmir MLA tried to incite disaffection towards the Government of India (GoI) and against the armed forces.
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Established prima facie Shabir Shah, Yasin Malik, Er. Rashid, Altaf Fantoo
Updated : 3 years, 12 months ago IST
New Delhi [India], March 19 (ANI): In the Jammu and Kashmir terror funding case, the National Investigation Agency (NIA) Court after discussion of evidence said that it prima facie establishes that accused Shabir Shah, Yasin Malik, Er. Rashid, Altaf Fantoosh, Masrat and Hurriyat/ JRL were th
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J-K terror funding case: NIA court orders to frame charges against Yasin M
Updated : 3 years, 12 months ago IST
New Delhi [India], March 19 (ANI): National Investigation Agency (NIA) court has ordered framing of charges against Lashkar-e-Taiba (LeT) founder Hafiz Saeed and Hizbul Mujahideen chief Syed Salahuddin, Kashmiri separatist leaders including Yasin Malik, Shabbir Shah, Masarat Alam and othe
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Pakistani banks under international scrutiny for terror funding: Report
Updated : 4 years ago IST
Islamabad [Pakistan], March 14 (ANI): Pakistan, which has been trying to elude accusations for keeping banking laws lax to help terrorist groups move funds, has suffered a major blow after two US banking regulators fined the National Bank of Pakistan over USD 50 million for not complying wit
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