Search For "terror funding"
Rashid Engineer, as parliamentarian may misuse his position to influence w
Updated : 1 year, 6 months ago IST
The National Investigation Agency (NIA) on Wednesday opposed Rashid Engineer's bail plea in the Unlawful Activities (Prevention) Act (UAPA) case and stated that if granted bail, Rashid Engineer, as a Member of Parliament, may misuse his position to influence witnesses and obstruct justice
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Delhi court reserves order on bail plea of parliamentarian Engineer Rashid
Updated : 1 year, 6 months ago IST
Sheikh Abdul Rashid, popularly known as Engineer Rashid, has won the Baramulla seat in the 2024 Lok Sabha elections by defeating former Chief Minister Omar Abdullah. Rashid, who has been lodged in Tihar jail, has filed a petition for seeking regular bail in the case.
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J-K terror funding case: Yasin Malik seeks to argue personally
Updated : 1 year, 7 months ago IST
Kashmiri separatist leader Yasin Malik on Friday expressed his desire to argue his terror funding case in person and has rejected the Delhi High Court's advice to either appoint a lawyer of his choice or designate amicus curiae to assist the case.
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NIA appeal seeking death penalty for Yasin Malik, Delhi HC Judge recuses
Updated : 1 year, 8 months ago IST
ustice Amit Sharma of the Delhi High Court recused himself from hearing the National Investigation Agency's (NIA) appeal seeking the capital /death penalty for Kashmiri separatist leader Yasin Malik in a terror funding case on Thursday.
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Engineer Rashid approaches court for seeking bail to take oath as MP
Updated : 1 year, 9 months ago IST
He has been in custody for the last five years in a terror funding case lodged by the National Investigation Agency (NIA).
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Omar Abdullah and PDP in war of words after calls for Engineer Rashid's re
Updated : 1 year, 9 months ago IST
The victory of Abdul Rashid Sheikh, who is currently in jail on terror funding charges, from the Baramulla Lok Sabha constituency will empower secessionists and give Kashmir's "defeated" Islamist movement a renewed sense of hope, said former Jammu and Kashmir chief minister and National C
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"Govt must respect verdict of people, release Engineer Rashid": Mehbooba M
Updated : 1 year, 9 months ago IST
Abdul Rashid Sheikh, popularly known as Engineer Rashid, is a former MLA from north Kashmir. He is currently in jail on terror funding charges.
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State Investigation Agency carries out raids in South Kashmir
Updated : 1 year, 10 months ago IST
State Investigation Agency with assistance from the Central Reserve Police Force and Jammu and Kashmir Police today conducted raids at multiple locations in South Kashmir.
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"Terror funding": Delhi LG recommends NIA probe against Kejriwal, Saurabh
Updated : 1 year, 10 months ago IST
After the Delhi Lieutenant Governor VK Saxena recommended the National Investigation Agency (NIA) probe against Delhi Chief Minister Arvind Kejriwal for allegedly receiving political funding from the banned terrorist organization "Sikhs for Justice", Delhi Minister Saurabh Bharadwaj on Monda
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J-K: Probe agency files supplementary chargesheet against 6 accused in nar
Updated : 2 years ago IST
The Jammu and Kashmir State Investigation Agency (SIA) has filed a 4th supplementary chargesheet against six more accused in a case relating to terror funding, taking the total toll of accused to 18, police said on Friday.
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Jamaat-e-Islami terror funding case: NIA raids 15 places in J-K, seizes Rs
Updated : 2 years, 1 month ago IST
The National Investigation Agency (NIA) o Saturday carried out raids at 15 locations across Jammu and Kashmir and seized Rs 20 lakh as part of its crackdown on the proscribed Jamaat-e-Islami (JeI) in a terror funding case.
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"Finance Minister should have apologized first for demonetization": TMC's
Updated : 2 years, 1 month ago IST
During a debate on the 'White Paper on the Indian economy and its impact on the lives of people of India' in the Lok Sabha, Roy said that the government 'failed' to fulfil their promise to stop terror funding with demonetization.
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