Search For "terror funding"
Judicial custody of Hizbul chief's son extended till Jan 19
Updated : 8 years, 2 months ago IST
New Delhi [India], December 22 (ANI): A special court of the National Investigating Agency (NIA) on Friday extended the judicial custody of Hizbul Mujahideen chief Syed Salahuddin's son Syed Shahid Yousuf till December 22 in connection with a terror-funding case.
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Terror funding case: Court reserves order on Aslam Wani's bail
Updated : 8 years, 3 months ago IST
New Delhi [India], December 1 (ANI): A Delhi Court on Friday reserved the order for December 4 on bail plea of alleged hawala dealer Mohd Aslam Wani in connection with a decade-old money laundering case for alleged terror funding.
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Terror-funding: Hizbul chief's son judicial custody extended
Updated : 8 years, 3 months ago IST
New Delhi [India], November 27 (ANI): A Delhi Court on Monday extended Hizbul Mujahideen chief Syed Salahuddin's son Syed Shahid Yousuf's judicial custody till December 22 in connection with terror-funding case.
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Terror funding: ED seeks time to reply on Aslam Wani
Updated : 8 years, 3 months ago IST
New Delhi [India], November 27 (ANI): The Enforcement Directorate (ED) on Monday sought more time to file its reply on the bail plea of alleged hawala dealer Mohammad Aslam Wani, in connection with Jammu and Kashmir terror funding case.
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Terror funding case: ED to file reply on Aslam Wani today
Updated : 8 years, 3 months ago IST
New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) is likely to file its reply before the Patiala House Court in connection with the bail plea of alleged hawala dealer Mohammad Aslam Wani, on Monday.
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Terror-funding case: Delhi court seeks response from ED over Aslam Wani's
Updated : 8 years, 3 months ago IST
New Delhi [India], November 24 (ANI): A Delhi court on Friday sought a response from the Enforcement Directorate (ED) by November 27 in connection with the bail plea of alleged hawala dealer Mohammad Aslam Wani, a close aide of Kashmiri separatist Shabir Shah, in connection with the terror-f
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Terror funding case: NIA custody of nine accused extended
Updated : 8 years, 3 months ago IST
New Delhi[India], Nov.21 (ANI): A Delhi Court on Tuesday extended the judicial custody of nine people, arrested by the National Investigation Agency (NIA), in connection with Jammu and Kashmir terror funding case, till November 30.
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Terror funding case: Court dismisses bail plea of Aslam Wani
Updated : 8 years, 3 months ago IST
New Delhi [India], November 17 (ANI): The Patiala House Court on Friday dismissed the bail plea of alleged hawala dealer Mohammad Aslam Wani, a close aide of Kashmiri separatist Shabir Shah, in connection with the terror-funding case.
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Patiala Court to hear Aslam Wani's bail plea in Terror funding case
Updated : 8 years, 3 months ago IST
New Delhi [India], November 17 (ANI): The Patiala Court will today hear the bail plea of alleged hawala dealer Mohammad Aslam Wani, close aide of separatist Shabir Shah, in connection with the terror-funding case.
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Terror funding case: Patiala Court to hear Aslam Wani's bail plea today
Updated : 8 years, 3 months ago IST
New Delhi [India], Nov 15 (ANI): The Patiala Court on Wednesday will hear the bail plea of alleged hawala dealer Mohammad Aslam Wani, close aide of separatist Shabir Shah, in connection with terror-funding case.
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J-K terror funding: Nine people sent to NIA custody till Nov 21
Updated : 8 years, 4 months ago IST
New Delhi [India], November 8 (ANI): The special National Investigation Agency (NIA) Court on Wednesday sent nine people, arrested yesterday in connection with Jammu and Kashmir terror funding case, to custody till November 21.
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J-K terror funding: NIA seizes over Rs. 36-cr demonetised notes, arrests n
Updated : 8 years, 4 months ago IST
New Delhi [India], November 7 (ANI): The National Investigation Agency (NIA) on Tuesday arrested nine persons in connection with Jammu and Kashmir terror funding case and seized demonetised currency worth Rs 36.35 crore from their possession.
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