Search For "terror funding"
NIA questions kin of Syed Salahuddin
Updated : 7 years, 12 months ago IST
New Delhi [India] March 14 (ANI): The National Investigation Agency (NIA) on Wednesday questioned kin of Hizbul Mujahideen chief Syed Salahuddin in connection with 2011 terror funding case.
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NIA grants bail to Kashmiri photojournalist Kamran Yousuf
Updated : 8 years ago IST
New Delhi [India], Mar 13 (ANI): The National Investigation Agency (NIA) Special Court on Monday granted bail to Kamran Yousuf, a freelance photojournalist, who was arrested last year for alleged stone-pelting and other offences in Kashmir related to terror funding.
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NIA court grants bail to Kashmiri photojournalist
Updated : 8 years ago IST
New Delhi [India] March 12 (ANI): A Special National Investigation Agency (NIA) court on Monday granted bail to a photojournalist from Jammu and Kashmir.
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NIA arrests two more in LeT terror funding case
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 9 (ANI): The National Investigation Agency (NIA) on Thursday arrested two more persons in connection with the financing of terror outfit Lashkar-e-Taiba (LeT), taking the total number of arrests to seven.
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Terror funding case: No charges against nine suspects
Updated : 8 years, 1 month ago IST
New Delhi [India] February 01 (ANI): A Delhi Court on Thursday released nine persons, who were arrested in November last year in connection with terror funding case.
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NIA moves Delhi court in J-K terror funding case
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 1 (ANI): The National Investigation Agency (NIA) on Thursday moved an application in a Delhi court, stating that the nine people arrested with demonetised currency worth Rs 36 crore in November last year are not linked with terror funding case.
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Terror funding: Shabir Shah's bail plea dismissed
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): A Delhi Court on Wednesday dismissed the bail plea of separatist leader Shabir Shah in terror funding case.
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Terror-funding case: Syed Salahudeen's son's judicial custody extended
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 19 (ANI): Patiala House court on Friday extended the judicial custody of Hizbul Mujahideen chief Syed Salahuddin's son Syed Shahid Yousuf till February 6 in connection with a terror-funding case.
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HC issues notice to EC on Mohammad Aslam Wani's bail plea
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 19 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (EC) on the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist Shabir Shah.
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Terror funding: Delhi HC to hear Aslam Wani's bail plea
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 19 (ANI): The Delhi High Court will hear the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist leader Shabir Shah.
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Terror funding case: NIA files chargesheet against Hafiz Saeed, 11 others
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 18 (ANI): The National Investigation Agency (NIA) on Thursday filed a chargesheet in the NIA special court against Mumbai attack mastermind Hafiz Saeed, 11 separatist leaders and businessmen from Jammu and Kashmir in a case of alleged funding of terror and secessionist
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Delhi court begins Shabir Shah's trial in money laundering case
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 16 (ANI): A Delhi Court on Tuesday began the trial of Kashmiri separatist leader Shabir Shah and his close aide Muhammad Aslam Wani in connection with a money laundering case for alleged terror funding.
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