Search For "terror funding"
NIA arrests leader of CPI (Maoist) linked front in Chhattisgarh terror fun
Updated : 1 year ago IST
Moolwasi Bachao Manch (MBM) has been engaged in the collection, storage and disbursal of funds for CPI (Maoist), for furthering their anti-India agenda.
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Counter Intelligence wing of J-K Police's arrests terrorist from Delhi
Updated : 1 year ago IST
The CIK said, "Counter Intelligence Kashmir (CIK), in a covert operation, arrested a terrorist, Parvez Ahmad Khan, from Delhi, for his involvement in terror funding and links with terrorists of a proscribed terrorist organization(s) operating from across the LoC."
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Delhi HC grants Engineer Rashid custody parole; son calls it 'positive dev
Updated : 1 year, 1 month ago IST
Engineer Rashid's son, Abrar Rashid, welcomed the court's decision to allow his father to attend the Budget Session of Parliament.
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J-K: Baramulla MP Rashid Engineer gets custody parole, his brother says "v
Updated : 1 year, 1 month ago IST
"It's a matter of happiness for us. For the last 11 days, he was on a hunger strike. I am celebrating this moment as he is ending his hunger strike." He further expressed that the people of Baramulla will be represented now, adding "Also, the voices of 18 lakh people to whom he represents
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Delhi HC grants 2-day custody parole to Rashid Engineer to attend parliame
Updated : 1 year, 1 month ago IST
Engineer Rashid was currently lodged in Tihar Jail, Delhi, in connection with the terror funding case. He was arrested in August 2019 under the Unlawful Activities (Prevention) Act (UAPA). During his incarceration, he filed his nomination for the 2024 parliamentary elections from jail and wo
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Delhi HC asks NIA to clarify stand on Engineer Rashid seeking custody paro
Updated : 1 year, 1 month ago IST
The bench of Justice Vikas Mahajan has scheduled the hearing for February 7, 2025.
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NIA opposes Rashid Engineer's interim bail plea to attend Parliament's Bud
Updated : 1 year, 1 month ago IST
Rashid, who is currently in Tihar Jail in connection with the Jammu and Kashmir terror-funding case, had filed the plea in the Delhi High Court seeking temporary release to attend the Parliament's Budget session.
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Baramulla MP Rashid Engineer moves Delhi HC for interim bail to attend Par
Updated : 1 year, 1 month ago IST
His legal team confirmed that the High Court will hear this fresh interim bail plea along with his earlier pending plea on Thursday.
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Delhi HC issues notice to NIA on Engineer Rashid's bail plea in 2017 terro
Updated : 1 year, 1 month ago IST
The Delhi High Court on Thursday issued a notice to the National Investigation Agency (NIA) on a bail plea filed by Baramulla MP Engineer Rashid in the 2017 Jammu and Kashmir terror-funding case.
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Baramulla MP Rashid Engineer moves Delhi High Court for bail in 2017 Terr
Updated : 1 year, 1 month ago IST
Baramulla MP Sheikh Abdul Rashid, also known as Engineer Rashid, has approached the Delhi High Court with a bail application under the Unlawful Activities (Prevention) Act (UAPA) in connection with the 2017 terror-funding case.
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Delhi Court denies application for disposal of bail plea of Engineer Rashi
Updated : 1 year, 2 months ago IST
Delhi's Patiala House Court on Tuesday rejected an application seeking a decision on the regular bail plea of Rashid Engineer, Member of Parliament in connection with Jammu and Kashmir Terror funding case.
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Delhi HC issues notice on Shabir Shah's plea seeking resumption of telepho
Updated : 1 year, 3 months ago IST
The Delhi High Court on Friday issued notice on the plea of Kashmiri separatist leader Shabir Ahmad Shah who is lodged in Tihar jail in a terror funding case lodged by the NIA. He has challenged a circular requiring an NOC from the prosecuting agency for availing telephone and E-Mulaqat faci
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