Kashmir Separatists Funding
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"Possibly, USA Was Right": NIA Cites Osama In Argument Against Yasin Malik
- Monday May 29, 2023
- India News | Press Trust of India
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 death penalty for him in a terror funding case.
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www.ndtv.com
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Separatist Shabir Shah's J&K House Attached In Terror Funding Case
- Friday November 4, 2022
- India News | Press Trust of India
The Enforcement Directorate on Friday said it has attached Jammu and Kashmir separatist Shabir Ahmad Shah's Srinagar house as part of a money laundering probe linked to a case of fuelling terrorist activities in the union territory.
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www.ndtv.com
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Yasin Malik Got All Legal Assistance Before Being Convicted: Amicus Curiae
- Wednesday May 25, 2022
- India News | Written by Neeta Sharma
Separatist Kashmiri leader Yasin Malik got all legal assistance before he was convicted in a case relating to terror funding and spreading separatism in Kashmir Valley.
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www.ndtv.com
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Death Penalty Or Life Sentence? Verdict Soon On Separatist Yasin Malik
- Wednesday May 25, 2022
- India News | Edited by Akhil Kumar
The court had earlier said that Malik had set up an elaborate structure and mechanism across the world to raise funds for carrying out terrorist and other unlawful activities in Jammu and Kashmir in the name of the "freedom struggle".
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www.ndtv.com
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Kashmiri Separatist Yasin Malik Convicted In Terror Funding Case
- Thursday May 19, 2022
- India News | Reported by Nazir Masoodi, Edited by Aditi Gautam
Kashmiri separatist Yasin Malik was convicted by a Delhi court in a terror funding case today.
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www.ndtv.com
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Separatist Yasin Malik Pleads Guilty In Case Related To Terrorism
- Tuesday May 10, 2022
- India News | Asian News International
Separatist leader from Jammu and Kashmir Yasin Malik pleaded guilty before the NIA court on Tuesday in a terror funding case.
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www.ndtv.com
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Separatists Funded Terror By Selling Pak MBBS Seats To J&K Students: Cops
- Wednesday August 18, 2021
- India News | Press Trust of India
The police today announced the arrest of four separatist leaders, including some constituents of the Hurriyat Conference, for "selling" MBBS seats in Pakistan to Kashmiri students and using the money to support and fund terrorism, an official said.
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www.ndtv.com
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National Probe Agency Alleges Kashmiri Separatists Got Funds From Abroad
- Sunday June 16, 2019
- India News | Press Trust of India
The National Investigation Agency (NIA) has alleged that its probe into terror financing in Jammu and Kashmir revealed that hardline separatists received funds from abroad and utilised them for personal gains -- from amassing properties to paying for foreign education of their family.
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www.ndtv.com
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Separatist Masarat Alam Brought To Delhi In Terror Funding Case, Gets 10-Day Custody
- Tuesday June 4, 2019
- India News | Reported by Nazir Masoodi, Edited by Stela Dey
The National Investigation Agency has brought hardline separatist leader Masarat Alam from a Jammu and Kashmir prison to Delhi to question him in a terror funding case. Masarat Alam along with separatists Asiya Andrabi and Shabir Shah have been sent to 10-day custody by a Delhi court today.
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www.ndtv.com
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13 Come Under Scanner For Funding Terror, Aiding Separatists In J&K
- Saturday April 27, 2019
- India News | Written by Neeta Sharma
The National Investigation Agency has zeroed in on 13 people who are allegedly involved in financing terror or advocating separatism in Jammu and Kashmir. Legal action has been initiated against them, sources said.
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www.ndtv.com
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California Almonds Used In Cross-LoC Trade For Terror Funding: Officials
- Friday April 19, 2019
- India News | Press Trust of India
California almonds, known for their high nutritional value, are being used in cross-LoC trade to earn profits which are funnelled to terrorists and separatists in Jammu and Kashmir, officials said today.
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www.ndtv.com
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Mirwaiz Umar Farooq Appears Before Probe Agency In Terror Funding Case
- Monday April 8, 2019
- India News | Edited by Shylaja Varma
Separatist Mirwaiz Umar Farooq appeared before the National Investigation Agency today for questioning in connection with the Jammu and Kashmir terror funding case. The centre had indicated that it will adopt a zero tolerance policy for all separatists amid a major crackdown on separatists since the Pulwama terror attack. He reached Delhi this morn...
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www.ndtv.com
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Separatist Shabir Shah Generated Funds From Pakistan: Probe Agency
- Tuesday April 2, 2019
- India News | Press Trust of India
The Enforcement Directorate Tuesday told a Delhi court that jailed Kashmiri separatist leader Shabir Shah generated funds from Pakistan and other countries to carry out unrest in the Valley.
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www.ndtv.com
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Mirwaiz Umar Farooq May Face Arrest If He Evades Summons In Terror Funding Case
- Tuesday March 26, 2019
- India News | Written by Neeta Sharma
With the centre indicating that it will adopt a zero tolerance policy against all separatist leaders, Awami Action Committee chairman Mirwaiz Umar Farooq might face arrest if he does not appear for questioning before the National Investigation Agency in Delhi on Thursday in connection with the Jammu and Kashmir terror funding case.
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www.ndtv.com
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Mirwaiz Umar Farooq, Nassem Geelani Summoned For Questioning
- Sunday March 10, 2019
- India News | Indo-Asian News Service
The National Investigation Agency (NIA) has summoned Jammu and Kashmir's separatist Mirwaiz Umar Farooq and son of Hurriyat hardliner Syed Ali Shah Geelani, Naseem Geelani, for questioning in its ongoing probe into the terror funding case.
-
www.ndtv.com
-
"Possibly, USA Was Right": NIA Cites Osama In Argument Against Yasin Malik
- Monday May 29, 2023
- India News | Press Trust of India
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 death penalty for him in a terror funding case.
-
www.ndtv.com
-
Separatist Shabir Shah's J&K House Attached In Terror Funding Case
- Friday November 4, 2022
- India News | Press Trust of India
The Enforcement Directorate on Friday said it has attached Jammu and Kashmir separatist Shabir Ahmad Shah's Srinagar house as part of a money laundering probe linked to a case of fuelling terrorist activities in the union territory.
-
www.ndtv.com
-
Yasin Malik Got All Legal Assistance Before Being Convicted: Amicus Curiae
- Wednesday May 25, 2022
- India News | Written by Neeta Sharma
Separatist Kashmiri leader Yasin Malik got all legal assistance before he was convicted in a case relating to terror funding and spreading separatism in Kashmir Valley.
-
www.ndtv.com
-
Death Penalty Or Life Sentence? Verdict Soon On Separatist Yasin Malik
- Wednesday May 25, 2022
- India News | Edited by Akhil Kumar
The court had earlier said that Malik had set up an elaborate structure and mechanism across the world to raise funds for carrying out terrorist and other unlawful activities in Jammu and Kashmir in the name of the "freedom struggle".
-
www.ndtv.com
-
Kashmiri Separatist Yasin Malik Convicted In Terror Funding Case
- Thursday May 19, 2022
- India News | Reported by Nazir Masoodi, Edited by Aditi Gautam
Kashmiri separatist Yasin Malik was convicted by a Delhi court in a terror funding case today.
-
www.ndtv.com
-
Separatist Yasin Malik Pleads Guilty In Case Related To Terrorism
- Tuesday May 10, 2022
- India News | Asian News International
Separatist leader from Jammu and Kashmir Yasin Malik pleaded guilty before the NIA court on Tuesday in a terror funding case.
-
www.ndtv.com
-
Separatists Funded Terror By Selling Pak MBBS Seats To J&K Students: Cops
- Wednesday August 18, 2021
- India News | Press Trust of India
The police today announced the arrest of four separatist leaders, including some constituents of the Hurriyat Conference, for "selling" MBBS seats in Pakistan to Kashmiri students and using the money to support and fund terrorism, an official said.
-
www.ndtv.com
-
National Probe Agency Alleges Kashmiri Separatists Got Funds From Abroad
- Sunday June 16, 2019
- India News | Press Trust of India
The National Investigation Agency (NIA) has alleged that its probe into terror financing in Jammu and Kashmir revealed that hardline separatists received funds from abroad and utilised them for personal gains -- from amassing properties to paying for foreign education of their family.
-
www.ndtv.com
-
Separatist Masarat Alam Brought To Delhi In Terror Funding Case, Gets 10-Day Custody
- Tuesday June 4, 2019
- India News | Reported by Nazir Masoodi, Edited by Stela Dey
The National Investigation Agency has brought hardline separatist leader Masarat Alam from a Jammu and Kashmir prison to Delhi to question him in a terror funding case. Masarat Alam along with separatists Asiya Andrabi and Shabir Shah have been sent to 10-day custody by a Delhi court today.
-
www.ndtv.com
-
13 Come Under Scanner For Funding Terror, Aiding Separatists In J&K
- Saturday April 27, 2019
- India News | Written by Neeta Sharma
The National Investigation Agency has zeroed in on 13 people who are allegedly involved in financing terror or advocating separatism in Jammu and Kashmir. Legal action has been initiated against them, sources said.
-
www.ndtv.com
-
California Almonds Used In Cross-LoC Trade For Terror Funding: Officials
- Friday April 19, 2019
- India News | Press Trust of India
California almonds, known for their high nutritional value, are being used in cross-LoC trade to earn profits which are funnelled to terrorists and separatists in Jammu and Kashmir, officials said today.
-
www.ndtv.com
-
Mirwaiz Umar Farooq Appears Before Probe Agency In Terror Funding Case
- Monday April 8, 2019
- India News | Edited by Shylaja Varma
Separatist Mirwaiz Umar Farooq appeared before the National Investigation Agency today for questioning in connection with the Jammu and Kashmir terror funding case. The centre had indicated that it will adopt a zero tolerance policy for all separatists amid a major crackdown on separatists since the Pulwama terror attack. He reached Delhi this morn...
-
www.ndtv.com
-
Separatist Shabir Shah Generated Funds From Pakistan: Probe Agency
- Tuesday April 2, 2019
- India News | Press Trust of India
The Enforcement Directorate Tuesday told a Delhi court that jailed Kashmiri separatist leader Shabir Shah generated funds from Pakistan and other countries to carry out unrest in the Valley.
-
www.ndtv.com
-
Mirwaiz Umar Farooq May Face Arrest If He Evades Summons In Terror Funding Case
- Tuesday March 26, 2019
- India News | Written by Neeta Sharma
With the centre indicating that it will adopt a zero tolerance policy against all separatist leaders, Awami Action Committee chairman Mirwaiz Umar Farooq might face arrest if he does not appear for questioning before the National Investigation Agency in Delhi on Thursday in connection with the Jammu and Kashmir terror funding case.
-
www.ndtv.com
-
Mirwaiz Umar Farooq, Nassem Geelani Summoned For Questioning
- Sunday March 10, 2019
- India News | Indo-Asian News Service
The National Investigation Agency (NIA) has summoned Jammu and Kashmir's separatist Mirwaiz Umar Farooq and son of Hurriyat hardliner Syed Ali Shah Geelani, Naseem Geelani, for questioning in its ongoing probe into the terror funding case.
-
www.ndtv.com