NIA
‘Terror label won’t affect funding’
Intelligence agencies say terming Hizb as terror outfit a strategic move.
NIA raids 12 locations in Kashmir in terror funding case
Officials said those being searched on Wednesday have alleged links to persons being investigated in this case.
NIA initiates attachment of Zakir Naik’s assets
Naik has not returned to India since the case has been registered against him.
Separatist leader Shabir Shah sent to 7-day ED custody
Shabir Shah was arrested from his residence on Tuesday and was produced in the Patiala House Court on Wednesday.
Separatists call for shutdown in Kashmir against 'illegal' arrest of leaders, activists
The (NIA) on Monday arrested seven second-rung Kashmiri separatist leaders and activists on the charges of terror funding.
J&K terror funding: NIA arrests 7 separatist leaders
NIA nabs Altaf Ahmed Shah, Ayaz Akbar, Peer Saifullah, Shahid-ul-Islam, Mehrajuddin Kalwal, Nayeem Khan, Farooq Ahmed Dar.
Four Malegaon blast accused allowed to carry laptops
The court also directed jail authorities to keep a watch on the accused.
Hafiz Saeed pumped in Rs 50 crore into J&K, says NIA
Probe reveals LeT chief routed money through hawala networks operating in different countries since July 2016.
NIA-Separatist raids: Rs 1.5 cr, LeT, Hizbul letterheads, pen-drives seized
The raids were in connection with alleged hawala operations between Pakistan-based terror groups and Kashmiri separatists, officials said.
NIA-Separatist raids: Rs 1.5 cr, LeT, Hizbul letterheads, pen-drives seized
Among those raided were close aides and kins of hardline separatist Syed Ali Shah Geelani and others in the Hurriyat Conference.