Search For "terror funding"
HM chief Syed Salahuddin's son arrested in Srinagar
Updated : 7 years, 6 months ago IST
Srinagar (Jammu and Kashmir), August 30 (ANI): The National Investigation Agency (NIA) along with Central Reserve Police Force (CRPF) and local police on Thursday arrested Syed Shakeel Yousuf, son of Hizbul Mujahideen (HM) chief Syed Salahuddin from Rambagh area in Srinagar in an alleged te
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French cement maker Lafarge accused of terror funding in Syria
Updated : 7 years, 8 months ago IST
Paris [France], Jun 29 (ANI): French cement giant Lafarge has been put under formal investigation over allegations of funding terrorist groups, including Islamic State (IS), in Syria.
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Gorakhpur terror funding mastermind sent to 7-day remand
Updated : 7 years, 8 months ago IST
Lucknow (Uttar Pradesh) [India], June 22 (ANI): Gorakhpur terror funding mastermind Ramesh Shah has been sent to seven-day police custody.
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Gorakhpur terror funding: Mastermind arrested from Pune
Updated : 7 years, 8 months ago IST
Pune (Maharashtra) [India], June 21 (ANI): The Anti-Terrorism Squad (ATS) in Uttar Pradesh has arrested mastermind Ramesh Shah in connection with the Gorakhpur terror funding case.
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Terror funding case: Kashmiri businessman's bail application dismissed
Updated : 7 years, 9 months ago IST
New Delhi, [India] June 8 (ANI): National Investigation Agency (NIA) Court in Delhi on Friday dismissed bail application of Kashmiri businessman Zahoor Watali, who was arrested for his alleged role in a terror-funding case involving Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack masterm
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Three convicted in 2011 terror funding case
Updated : 7 years, 9 months ago IST
New Delhi [India], June 5 (ANI): Delhi's Patiala House Court has convicted three out of four people in the 2011 terror funding case and sentenced them for the period already undergone.
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Terror funding case: Delhi HC dismisses plea by Hizbul chief's son
Updated : 7 years, 9 months ago IST
New Delhi, [India] May 31 (ANI): The Delhi High Court on Thursday dismissed the bail plea filed by Hizbul Mujahideen (HM) chief Syed Salahuddin son Syed Shahid Yusuf in a Hawala terror funding case.
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India attends Int'l conference in Paris on combating terror funding
Updated : 7 years, 10 months ago IST
Paris [France], Apr 25 (ANI): A high-level Indian delegation has been sent to attend a two-day international conference in Paris on combating the financing of terror outfits such as Islamic State (IS) al-Qaeda and other affiliates, which commenced on Wednesday.
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NIA files chargesheet against Hizbul Mujahideen chief's son
Updated : 7 years, 10 months ago IST
New Delhi [India] April 21 (ANI): National Investigation Agency (NIA) has filed a chargesheet against Shahid Yusuf, the son of Hizbul Mujahideen (HM) chief Syed Salahuddin in a terror funding case.
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Jaipur ATS seizes Rs. 4 crore from bus
Updated : 7 years, 11 months ago IST
Jaipur (Rajasthan) [India] March 29 (ANI): The Anti-Terrorist Squad (ATS) of Jaipur on Thursday seized unaccounted cash over Rs. four crore from a bus.
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Terror funding: CBI court to continue hearing case filed by NIA
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 28 (ANI): A special Central Bureau of Investigation (CBI) court will on Wednesday continue hearing case filed by National Investigation Agency (NIA) against 12 people, including Lashkar-e-Taiba chief Hafiz Saeed, for allegedly funding anti-national activities in the Ka
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'EU must take note of human rights violations in Pak'
Updated : 7 years, 11 months ago IST
Geneva [Switzerland], March 20 (ANI): A former member of the European Parliament, Paulo Casaca, recently raised questions over the European Union's ignorance towards human rights violations, minority rights, and terror-funding activities in Pakistan.
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