Search For "terror funding"
Delhi HC issues notice to NIA on Shabir Ahmed Shah's bail plea in terror f
Updated : 2 years, 7 months ago IST
The Division Bench, comprising justices Siddharth Mridul and Anish Dayal, issued a notice to the agency.
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NIA conducts raids in J-K's Pulwama in terror-related cases
Updated : 2 years, 7 months ago IST
The raids are part of an ongoing investigation into the raising of funds for sponsoring terrorist activities, officials said.
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Separatist leader Shabir Shah moves Delhi HC seeking bail in terror fundin
Updated : 2 years, 7 months ago IST
Jailed separatist leader Shabir Ahmad Shah has moved to Delhi High Court seeking bail in a terror funding case lodged by the National Investigation Agency (NIA) in 2017 against the separatist leader of Jammu and Kashmir. His bail was dismissed by the trial court on July 7.
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NGO terror funding case: NIA raids multiple locations in Jammu and Kashmir
Updated : 2 years, 7 months ago IST
The National Investigation Agency (NIA) on Tuesday conducted widespread searches in four districts of the Valley in the NGO terror funding case relating to raising funds for sponsoring terrorist activities.
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J&K: NIA raids 9 places in NGOs terror funding case
Updated : 2 years, 7 months ago IST
National Investigation Agency (NIA) on Tuesday conducted raids at nine locations in Jammu and Kashmir in an NGOs terror funding case.
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J-K: NIA, Counter Intelligence Kashmir raid multiple locations in Pulwama
Updated : 2 years, 7 months ago IST
The raids are being conducted at multiple locations in South Kashmir's Pulwama district in connection with terror links and terror funding cases, sources said.
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SC shocked to see Yasin Malik appear before it in person; Govt expresses c
Updated : 2 years, 7 months ago IST
Yasin Malik, who is serving life sentence in Tihar Jail after being convicted in a terror funding case, was to be presented before the top court for a hearing on a CBI plea against Jammu court order.
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NIA files first supplementary in Naxal terror financing case
Updated : 2 years, 8 months ago IST
National Investigation Agency (NIA) on Wednesday filed its first supplementary chargesheet in the CPI (Maoist) or Naxal terror financing case which involved conspiracy aimed at reviving the banned outfit's Magadh Zone of Bihar
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NIA arrests 4th accused in CPI(M) terror funding case for revival of banne
Updated : 2 years, 8 months ago IST
Notably, this is the fourth arrest in the case related to the terror financing network being jointly operated by CPI (Maoist) cadres and Over Ground Workers (OGWs) in the Magadh region.
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NIA attaches 2 more properties in Hurriyat terror funding case in Kashmir
Updated : 2 years, 9 months ago IST
The properties of All Party Hurriyat Conference (APHC) separatist leader Mohammad Akbar Khanday include nine kanal land and a 2-storeyed house in Srinagar.
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NIA attaches 17 properties of terrorist financer Zahoor Watali in Hurriyat
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA) on Monday attached 17 properties of the financier of terrorism in Jammu and Kashmir, Zahoor Ahmed Shah Watali, in the Hurriyat terror funding case in which Jammu and Kashmir Liberation Front (JKLF) commander Yasin Malik is currently undergoing life
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J-K: NIA attaches properties of Zahoor Watali in terror funding case
Updated : 2 years, 9 months ago IST
Watali was arrested by the NIA in 2017 under various sections of the Unlawful Activities Prevention Act (UAPA) in a case pertaining to the terrorist and secessionist activities that disturbed the State of Jammu and Kashmir.
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