Search For "terror funding"
J-K terror funding: Delhi Court orders framing of charges against 4 Hizb-u
Updated : 4 years, 8 months ago IST
New Delhi [India], July 10 (ANI): A Delhi Court on Friday ordered to frame charges against four alleged Hizb-ul-Mujahideen terrorists observing prima facie material against them for receiving funds from Pakistan to plot terrorist activities in Jammu and Kashmir.
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Delhi Court denies bail to Shabbir Shah over nature of allegations, past c
Updated : 4 years, 8 months ago IST
New Delhi [India], July 1 (ANI): Delhi's Patiala House Court dismissed the bail petition of Kashmiri separatist Shabbir Shah in connection with the Enforcement Directorate case related to the terror funding case.
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Court reserves order on Kashmiri separatist leader Shabbir Shah's bail
Updated : 4 years, 8 months ago IST
New Delhi [India], July 1 (ANI): Delhi's Patiala House Court on Thursday reserved order on Kashmiri separatist leader Shabbir Shah's bail in connection with the Enforcement Directorate (ED) case related to terror funding.
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Does Shabbir Shah have faith in judicial system, Constitution of India, as
Updated : 4 years, 8 months ago IST
New Delhi [India], June 9 (ANI): A Delhi Court on Tuesday asked Shabbir Shah's lawyer "whether your client has full faith in the judicial system and Constitution of India, take clear instructions from your client on this", while deferred the hearing for July 1 in the bail plea of Kashmiri Se
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Ninety four terror funding cases with NIA: MHA
Updated : 4 years, 11 months ago IST
New Delhi [India], March 23 (ANI): Ministry of Home Affairs on Tuesday informed Lok Sabha that a total of 94 cases have been registered regarding terror funding.
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Terror funding case: NIA court issues non-bailable warrant against LeT chi
Updated : 5 years, 1 month ago IST
New Delhi [India], February 6 (ANI): The National Investigation Agency (NIA) court in Delhi issued anon-bailable warrant (NBW) against Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack mastermind Hafiz Saeed and others in a terror-funding related money laundering case in Jammu and Kashmir.
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Pak court sentences 26/11 mastermind Lakhvi to 15 years imprisonment
Updated : 5 years, 2 months ago IST
Lahore [Pakistan], January 8 (ANI): An anti-terrorism court in Lahore on Friday sentenced 26/11 Mumbai Terror attacks mastermind Zakiur-ur-Rehman Lakhvi, a leader of the proscribed Lashkar-e-Taiba (LeT) terrorist group to 15 years in prison in a terror-funding case.
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NIA conducts more searches in Delhi, J-K in terror-funding case
Updated : 5 years, 4 months ago IST
New Delhi [India], October 29 (ANI): The National Investigation Agency (NIA) on Thursday raided seven locations in Srinagar, Baramullah, Anantnag and Kulgam (J-K) and two other locations in Delhi.
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Delhi HC allows custodial parole to terror accused for accompanying wife d
Updated : 5 years, 4 months ago IST
New Delhi [India], October 24 (ANI): The Delhi High Court on Friday allowed custodial parole to a man, arrested by the National Investigation Agency (NIA) in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case, to accompany his wife undergoing a surgery.
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Kerala gold smuggling: Nothing in case diary to substantiate terror fundin
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 16 (ANI): In the Kerala gold smuggling case, the National Investigation Agency special court has submitted that there is nothing in the case diary submitted by the NIA to show that the money spent by the accused was coming from any "terror outfits" or even the
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Pakistan promoting terrorism in J-K in every possible way: DGP Dilbag Sing
Updated : 5 years, 5 months ago IST
Rajouri (Jammu and Kashmir) [India], September 19 (ANI): Pakistan promotes terrorism in every possible way in Jammu and Kashmir by providing support to terror groups and uses narco-terrorism for terror funding, Director General of Police (DGP) Dilbag Singh said on Saturday.
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ED files chargesheet against Hizb-ul-Mujahideen chief, 11 others in terror
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 25 (ANI): The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint or chargesheet in a Delhi court against Pakistan-based Hizb-ul-Mujahideen chief Syed Salahuddin and 11 others in a terror funding case.
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