Search For "terror funding"
PLFI terror funding case: NIA conducts searches across Jharkhand, seizes a
Updated : 2 years, 9 months ago IST
According to officials, Gope, who was arrested in New Delhi on May 21 and is currently in NIA custody, revealed the hideouts which lead to the seizures, made from the Khunti, Gumla and Simdega districts of Jharkhand on Monday and Tuesday.
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Nabbed Naxal supremo Dinesh Gope's discloser leads to third major seizure
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA), in operations conducted with the support of Jharkhand Police, has seized a large number of explosives, arms and ammunition from the state in the People's Liberation Front of India (PLFI) terror funding case over the past two days.
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"Yasin Malik was receiving red carpet treatment from Abdullahs, Muftis": B
Updated : 2 years, 9 months ago IST
The Delhi High Court on Monday issued a notice to separatist leader Yasin Malik, who is presently serving a life term, on a plea by the National Investigation Agency seeking the death penalty for him in a terror funding case.
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Delhi HC notice to Yasin Malik on NIA's appeal seeking death penalty for h
Updated : 2 years, 9 months ago IST
The Delhi High Court on Monday issued notice to Jammu Kashmir Liberation Front (JKLF) leader Yasin Malik on National Investigation Agency's (NIA) appeal seeking capital and death penalty for his involvement in a terror funding case.
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Terror conspiracy case: NIA raids multiple locations in MP's Jabalpur
Updated : 2 years, 9 months ago IST
The case is linked to the Bhopal terror funding case involving the proscribed organization, Jamaat-ul-Mujahideen Bangladesh (JMB).
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NIA moves Delhi HC seeking death penalty for Yasin Malik, says due to such
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA) on Friday moved Delhi High Court seeking capital punishment or death penalty for JKLF leader Yasin Malik in a terror funding case.
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NIA raids in Uttar Pradesh in Jamaat-ul-Mujahideen Bangladesh terror fundi
Updated : 2 years, 9 months ago IST
The raids, conducted on Wednesday, were aimed at exposing further links and conspiracies of the 10 already arrested accused and charge-sheeted in the case by the NIA Court.
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NIA arrests banned extremist outfit PLFI's supremo carrying Rs 30 lakh rew
Updated : 2 years, 9 months ago IST
Supremo of banned extremist outfit People's Liberation Front of India (PLFI), Dinesh Gope was arrested from Nepal in a joint operation of Jharkhand police and National Investigation Agency, officials said on Sunday.
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Terror funding case: Delhi HC lists Zahoor Watali plea against charges fra
Updated : 2 years, 10 months ago IST
The Delhi High Court on Tuesday listed for August 3, 203, Kashmiri businessman Zahoor Ahmad Shah Watali's plea challenging charges framed by the trial court against him in a terror financing case being investigated by National Investigation Agency (NIA).
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NIA conducts raids across J-K in Jamaat-e-Islami terror funding case
Updated : 2 years, 10 months ago IST
The National Investigation Agency (NIA) on Monday continued the searches in Jammu and Kashmir in the case of terror funding by Jamaat-e-Islami Jammu and Kashmir-- an unlawful association under the Unlawful Activities (Prevention) Act.
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NIA raids 11 locations in J-K in Jamaat-e-Islami terror funding case
Updated : 2 years, 10 months ago IST
The Central anti-terror agency carried out searches in Budgam and Baramulla districts of Jammu and Kashmir.
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NIA raids 16 locations across J-K in Jamaat-e-Islami terror funding case
Updated : 2 years, 10 months ago IST
In the ongoing operation, multiple NIA teams in close coordination with the Central Reserve Police Force and the Jammu and Kashmir Police searched 11 locations in Baramulla and five in the Kishtwar district of the Union Territory.
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