terror funding case
Terror funding case: NIA conducts raids across 8 districts in J-K
Earlier on July 10, the NIA had arrested six people from across Jammu and Kashmir in connection with a terror funding case
Delhi court sends Yasin Malik to judicial custody till May 24 in terror funding case
He was brought to the national capital after a court in Kashmir granted his transit remand to the National Investigation Agency.
Mirwaiz Umar Farooq to appear before NIA in terror funding case
'I will not travel to Delhi, nor will I turn up for any investigation come what may,' Mirwaiz said.
NIA arrests Hizbul Mujahideen chief's son for terror funding
The NIA arrested Syed Shakeel Yousuf, son of globally wanted terrorist Syed Salahuddin, for allegedly receiving money from his father.
Delhi HC dismisses plea by Hizbul chief's son in Hawala terror funding case
NIA filed chargesheet against Shahid Yusuf for willfully raising, receiving, collecting 'terror funds', holding proceeds of terrorism.
Statements by 'Alpha', 'Charlie', 'Gama' hold key in terror funding case
The NIA officials feel that the confessional statements will hold the key in nailing the culprits in the case.
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 grills separatist leader Geelani's sons over J&K terror funding
While Geelani's elder son Nayeem is a surgeon by profession, the younger one, Naseem, is an employee of J&K government.
Srinagar: ED arrests Separatist Shabir Shah's close aide
In its remand application, the ED stated that Shah is in continuous contact with anti-national elements or terrorists residing in Pakistan.
Terror funding case: NIA summons Geelani's second son
On July 24, the NIA arrested seven separatists over money laundering charges, for funding terror in the Kashmir Valley.