Search For "terror funding"
Terror funding case: SC refuses interim bail to Kashmiri separatist leader
Updated : 5 months, 1 week ago IST
A bench of Justices Vikram Nath and Sandeep Mehta also issued notice and to the NIA and sought its response in two weeks.
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NIA chargesheets three Maoist operatives in Chhattisgarh terror funding ca
Updated : 6 months, 2 weeks ago IST
The three accused, identified as Gajendra Madvi, Laxman Kunjam and Raghu Midyami, were office bearers of Moolwasi Bachao Manch (MBM) and had been banned by the state government u/s 3 (1) of the Chhattisgarh Special Public Security Act, 20.
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Delhi High Court seeks Yasin Malik's response in NIA's death penalty appea
Updated : 7 months ago IST
The Delhi High Court on Monday directed Kashmiri separatist leader Yasin Malik to respond to the National Investigation Agency's (NIA) appeal seeking to enhance his life sentence to the death penalty in a 2017 terror funding case.
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Delhi HC denies bail to Shahid Yousuf, son of Hizbul chief Sallauddin; cit
Updated : 7 months, 1 week ago IST
The Delhi High Court on Friday rejected an appeal of Shahid Yousuf, son of Hizbul Chief Syed Sallauddin. However, his brother has been granted bail by the High Court. The brothers had challenged a trial court order denying them bail in a terror-funding case.
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Delhi HC issues notice to NIA on Baramulla MP Rashid Engineer's plea again
Updated : 7 months, 1 week ago IST
The Delhi High Court on Thursday issued notice to the NIA on a plea challenging the framing of charges against MP Engineer Rashid. It is listed on October 6.
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Delhi High Court lists plea of Baramulla MP Rashid Engineer on July 31
Updated : 7 months, 1 week ago IST
Engineer Rashid has sought an interim bail to attend the parliament session. The division bench of Justice Vivek Chaudhary and Shalinder Kaur was to hear the matter.
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Court grants custody parole to MP Engineer Rashid to attend Parliament Ses
Updated : 7 months, 1 week ago IST
Special NIA judge at Patiala House Court on Tuesday granted custody parole to Baramulla MP Engineer Rashid from 24 July to 4 August. This custody parole has been granted for the period whenever there is a parliament session. Rashid has to bear the cost and comply with other conditions. Read More
"Indulgence in unlawful activities can't be ruled out": Delhi HC denies ba
Updated : 9 months ago IST
Shabir Ahmad Shah has been in judicial custody since 2019. He was arrested in June 2019 in a terror funding case lodged by the NIA in 2017 against other Kashmiri separatists.
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Delhi HC rejects Shabir Ahmed Shah's bail plea in NIA case
Updated : 9 months ago IST
The Delhi High Court denied bail on Thursday to Kashmiri separatist leader Shabir Ahmad Shah. He is in judicial custody in a terror funding case lodged by the NIA in 2017.
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"Global community must adopt zero-tolerance towards terror funding": Heman
Updated : 9 months, 3 weeks ago IST
BJP MP Hemang Joshi, a member of an all-party delegation led by JD(U) MP Sanjay Jha, said the delegation visited South Korea to highlight India's firm stand against terrorism and to seek stronger international support in forums like the UNSC and FATF.
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Terror funding case: Delhi HC issues notice to NIA on MP Engineer Rashid's
Updated : 10 months ago IST
The Delhi High Court on Thursday issued a notice to the National Investigation Agency (NIA) regarding a regular bail plea filed by Sheikh Abdul Rashid, popularly known as Engineer Rashid, the Member of Parliament from Baramulla.
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RBI Governor flags concerns over use of technology for money laundering an
Updated : 11 months, 3 weeks ago IST
Reserve Bank of India (RBI) Governor Sanjay Malhotra raised concerns on Wednesday over threats from money laundering and terror financing to the national and global financial systems, which are continuously evolving and becoming more sophisticated.
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