Search For "terror funding"
Pakistan is not sincere in tackling terror: Reddy
Updated : 6 years, 8 months ago IST
New Delhi [India], July 4 (ANI): A day after Pakistan booked Hafiz Saeed in terror funding cases, Minister of State (MoS) for Home Affairs G Kishan Reddy on Thursday said that Pakistan is not sincere and it is only its show off to show the world that they want to combat terrorism.
Read More
NIA summons Geelani's grandson in terror funding case
Updated : 6 years, 8 months ago IST
New Delhi (India), July 2 (ANI): The National Investigation Agency (NIA) on Tuesday issued summons to separatist leader Syed Ali Shah Geelani's grandson to appear before it here on July 9 for questioning in connection with a terror funding case.
Read More
Delhi court extends NIA custody of terror funding accused by 7 days
Updated : 6 years, 8 months ago IST
New Delhi [India], June 18 (ANI): A Delhi court on Tuesday extended the NIA remand of Mohammad Arif Ghulambashir Dharampuria to seven days in connection with Falah-i-Insaniyat (FIF) terror funding case.
Read More
J-K terror funding: Delhi court sends 3 sepratist leader to judicial custo
Updated : 6 years, 9 months ago IST
New Delhi (India) Jun 14 (ANI): The Patiala House Court on Friday sent separatist leader Shabbir Shah, Masrat Alam and Asiya Andrabi to judicial custody till July 12 in connection with the Jammu and Kashmir terror funding case involving 26/11 Mumbai attack mastermind Hafiz Saeed.
Read More
Court sends terror funding case accused to 5-day NIA custody
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 13 (ANI): A Delhi court on Thursday sent Mohammad Arif Ghulambashir, Dharampuria, arrested by the NIA, to five days custody of the agency in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case.
Read More
NIA arrests one in FIF terror funding case
Updated : 6 years, 9 months ago IST
New Delhi (India) Jun 12 (ANI): The National Investigation Agency (NIA) on Wednesday arrested one person in connection with the Falah-i-Insaniyat Foundation (FIF), terror funding case.
Read More
Separatists Masrat Alam, Asiya Andrabi, Shabbir Shah sent to 10-day NIA cu
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 4 (ANI): A Delhi court on Tuesday sent separatist leaders Masrat Alam Bhat, Asiya Andrabi and Shabbir Shah to 10-day National Investigation Agency (NIA) custody in connection with cases of stone-pelting in Jammu and Kashmir.
Read More
Terror funding case: Delhi HC dismisses businessman Naval Kapoor's petitio
Updated : 6 years, 9 months ago IST
New Delhi [India], May 28 (ANI): Delhi High Court on Tuesday dismissed the petition filed by terror funding case accused Naval Kishor Kapoor challenging trial court's cognisance taken against him based on a supplementary charge sheet.
Read More
NIA raids at 10 locations in Tamil Nadu in terror funding case
Updated : 6 years, 9 months ago IST
New Delhi [India], May 20 (ANI): The National Investigation Agency (NIA) on Monday carried out raids at different locations in connection with a case where some people were allegedly raising funds to wage armed struggle against the State.
Read More
Terror funding case: ED attaches property worth Rs 73.12 lakhs of Mohd Sal
Updated : 6 years, 10 months ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate has attached assets worth over Rs 73 lakh of Mohd Salman and his family members in terror financing by 26/11 Mumbai attacks mastermind Hafiz Muhammad Saeed and others.
Read More
Court sends Yasin Malik to judicial custody till May 24
Updated : 6 years, 10 months ago IST
New Delhi (India), Apr 24 (ANI): Delhi's Patiala House Court on Wednesday sent Kashmiri separatist leader Yasin Malik to judicial custody till May 24 in connection with the 2017 terror funding and conspiracy case.
Read More
Terror funding, drug trade, fake currencies forced India to suspend LoC tr
Updated : 6 years, 10 months ago IST
New Delhi [India], Apr 19 (ANI): Infiltration of third-party goods, channeling funds and arms for terrorists, clandestine trade of drugs and pumping fake currencies were among some compelling reasons, which left India with no other option but to suspend the Line of Control (LoC) trade wit
Read More