Terror Funding Case

Thursday, Jun 08, 2023 | Last Update : 06:52 AM IST

Another JeI member Zahoor Ahmad Reshi's residence has also been raided by NIA. (Representational image: PTI)

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

08 Aug 2021 11:58 AM

The court had sent Malik to NIA custody. (Photo: File/PTI)

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.

24 Apr 2019 2:02 PM

The NIA had carried out searches in February at seven locations of separatists in Kashmir, including that of Mirwaiz Umar Farooq, in connection with the case. (Photo: ANI)

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.

08 Apr 2019 10:48 AM

Shakeel's father Mohammed Yusuf Shah -- better known as Syed Salahuddin -- was declared a Specially Designated Global Terrorist by the US Department of State. (Photo: File)

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.

30 Aug 2018 11:36 AM

He was the seventh accused against whom a chargesheet had been filed in the case. (Photo: ANI/Twitter)

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.

31 May 2018 2:58 PM

The NIA, while submitting the chargesheet in the case on January 18, 2018, appended the eight confessional statements and code named those who have given the statements as 'Charlie', 'Romeo', 'Alpha', 'Potter', 'Pie', 'Harry', 'Gama' and an unidentified person. (Photo: Representational | File)

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.

25 Mar 2018 5:16 PM

Officials in the central probe agency said the searches are being carried out at 12 locations in Srinagar, Baramulla and Handwara. (Photo: ANI/Twitter)

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.

16 Aug 2017 10:29 AM

NIA registered the case on May 30, accusing separatist and secessionist leaders of being in cahoots with terrorist groups. (Photo: File)

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.

08 Aug 2017 5:10 PM

Shah was produced in the Patiala House Court, following which he was sent to a 7-day ED custody. (Photo: File/PTI)

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.

06 Aug 2017 2:05 PM