Search For "terror funding"
Terror Funding Case: ED attaches immovable assets worth Rs 6 crore of Zaho
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 16 (ANI): The Enforcement Directorate on Tuesday attached properties worth Rs. 6.19 crore belonging to Zahoor Ahmad Shah Watali in connection with the terror funding case involving Lakshar-e-Taiba (LeT) chief 26/11 attack mastermind Hafiz Saeed.
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Yasin Malik sent to NIA remand till April 22 in connection with terror fun
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 10 (ANI): Kashmiri Separatist leader Yasin Malik has been arrested by National Investigative Agency (NIA) in connection with 2017 terror funding and conspiracy case here on Wednesday.
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Yasin Malik brought to Delhi; to be quizzed in terror-funding case
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 10 (ANI): Kashmiri separatist leader Yasin Malik was brought to Delhi from a Jammu jail on Tuesday evening after the National Investigation Agency (NIA) secured a production warrant against him in connection with an alleged terror and separatism funding case.
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NIA questions Mirwaiz for second day in terror funding case
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): The National Investigation Agency (NIA) on Tuesday questioned Kashmiri separatist leader Mirwaiz Umar Farooq for the second consecutive day in connection with an alleged terror funding case, sources said.
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Mirwaiz Umar Farooq appears before NIA for questioning in terror funding c
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 8 (ANI): Kashmiri separatist leader Mirwaiz Umar Farooq on Monday appeared before the National Investigation Agency (NIA) for questioning in connection with a terror funding case.
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Mirwaiz Umar Farooq to appear before NIA in terror funding case
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 8 (ANI): Kashmiri separatist leader Mirwaiz Umar Farooq arrived in Delhi from Srinagar on Monday to appear before the National Investigation Agency (NIA) for questioning in connection with a terror funding case.
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Manipur: NIA arrests man in terror funding case
Updated : 6 years, 11 months ago IST
Imphal (Manipur) [India], Apr 5 (ANI): The National Investigation Agency (NIA) has arrested a man for raising funds for proscribed terror outfit Nationalist Socialist Council of Nagaland-Khaplang, officials said here on Friday.
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SC sets aside Delhi HC's order granting bail to Zahoor Watali in terror fu
Updated : 6 years, 11 months ago IST
New Delhi [India] Apr 2 (ANI): The Supreme Court on Tuesday set aside the order of Delhi High Court granting bail to Zahoor Ahmad Shah Watali, an accused in terror funding case.
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ED files reply on Kashmiri separatist Shabir Shah's bail plea, arguments o
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 2 (ANI): The Enforcement Directorate on Tuesday filed its reply before the Patiala House Court over the bail plea filed by separatist leader Shabir Shah, an accused in the terror funding case.
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ED attaches properties of Kashmiri separatist Shabir Ahmad Shah in Srinaga
Updated : 6 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], Mar 29 (ANI): The Enforcement Directorate on Friday attached properties of Kashmiri Separatist Shabir Ahmad Shah in Srinagar in involvement in terror funding case, officials said.
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Terror funding case: LeT operative, two associates found guilty, fined Rs
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 29 (ANI): The Adjudicating Authority under Foreign Exchange Management Act, 1999 (FEMA) has held a Lashkar-e-Taiba (LeT) operative and his two other associates guilty in a hawala case related to terror financing and imposed a penalty of Rs 15 lakh, the Enforcement D
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ED set to start questoning separatist leaders in terror funding case
Updated : 6 years, 11 months ago IST
New Delhi (India) Mar 23 (ANI): The Enforcement Directorate (ED) is set to begin questioning in the terror funding case involving Kashmiri separatists and 26/11 mastermind Hafiz Saeed.
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