Search For "terror funding"
Terror funding case: ED questions Shabir Shah's wife
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug 6 (ANI): The Enforcement Directorate (ED), on Sunday questioned Kashmiri Separatist Shabir Shah's wife in the ongoing money laundering case.
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Protests outside UAE Embassy over terror funding allegations
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug.6 (ANI): A protest was organized outside the Embassy of the United Arab Emirates (UAE) on Sunday afternoon to highlight the anger and frustration that still exists among Indians over incidents of terror and over media reports of terror outfits, including well known one
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Terror funding case: Separatist Shabir Shah's close aide sent to ED r
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug 6 (ANI): A Delhi court on Sunday sent Aslam Wani, close aide of Separatist leader Shabir Shah from Srinagar, to an Enforcement Directorate (ED) remand till August 14.
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Srinagar: ED arrests Separatist Shabir Shah's close aide
Updated : 8 years, 6 months ago IST
Srinagar (J-K) [India], Aug 06 (ANI): The Enforcement Directorate on Sunday arrested Aslam Wani, close aide of Separatist leader Shabir Shah from Srinagar, in connection with terror funding case.
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NIA custody of Kashmiri separatists extended for 10 more days
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug.4 (ANI): The Patiala Court on Friday extended the (National Investigation Agency) NIA custody of Kashmiri Separatists accused in the terror funding case till August 14, while the remaining separatists were sent to judicial custody for a month in the case.
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Three Kashmiri separatists sent to judicial custody
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug 04 (ANI): Three out of seven Kashmiri separatist leaders, arrested by the National Investigation Agency (NIA) in terror funding case last month, were on Friday sent to judicial custody till September 1.
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Terror funding: Separatists arrested from Valley to be produced before spe
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug 4 (ANI): The Separatist leaders arrested from Jammu and Kashmir for funding terror in the Valley by the National Investigation Agency (NIA) will be produced before a special NIA court here today.
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ED seeks further remand of Separatist Shabir Shah
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug. 03 (ANI): The Enforcement Directorate on Thursday submitted application before a Delhi Court for further remand of Kashmiri Separatist leader and Democratic Freedom Party (DFP) chairman Shabir Shah in connection with the terror funding case.
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Terror funding case: Separatist Shabir Shah to be produced before court to
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug. 03 (ANI): Separatist leader and Democratic Freedom Party (DFP) chairman Shabir Shah will be produced before the Patiala House Court here today.
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Shabir Shah's ED remand extended for one day
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug. 02 (ANI): Separatist leader and Democratic Freedom Party (DFP) chairman Shabir Shah's Enforcement Directorate (ED) remand has been extended for one more day, in connection with the terror funding case.
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Pak funding case: NIA conducts raid at Devinder Singh Behl's residenc
Updated : 8 years, 6 months ago IST
Srinagar (Jammu and Kashmir) [India], July 31, (ANI): The National Investigation Agency (NIA) on Monday conducted a raid at the house of the Chairman of Jammu Kashmir Social Peace Forum (JKSPF), Devinder Singh Behl, in connection with terror funding case in Nowshera.
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NIA summons Geelani's second son: Sources
Updated : 8 years, 6 months ago IST
New Delhi [India], July 31 (ANI): The National Investigation Agency (NIA) has summoned Hurriyat chairman Syed Ali Shah Geelani's second son to Delhi in the terror funding case.
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