Friday, Jul 12, 2024 | Last Update : 04:19 PM IST

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

08 Aug 2021 11:58 AM

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

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

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

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


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

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 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

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

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.

31 Jul 2017 1:41 PM