Kashmir Terror Funding Case
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Lok Sabha MP Engineer Rashid Released From Tihar, Day After Getting Bail
- Wednesday September 11, 2024
- India News | Press Trust of India
Baramulla MP Engineer Rashid walked out of Tihar Jail on Wednesday, a day after a court here granted him interim bail till October 2 in a terror funding case so that he can campaign in the upcoming Jammu and Kashmir Assembly polls.
- www.ndtv.com
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"Part Of Narco-Terror Network": 6 J&K Government Employees Sacked
- Saturday August 3, 2024
- India News | Indo-Asian News Service
Six government employees were dismissed from service by Jammu & Kashmir government today for their involvement in terror financing.
- www.ndtv.com
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3 Hizbul Terrorists Among 6 Chargesheeted In Jammu Narco-Terror Funding Case
- Friday February 23, 2024
- India News | Asian News International
The Jammu and Kashmir State Investigation Agency (SIA) has filed a 4th supplementary chargesheet against six more accused in a case relating to terror funding, taking the total toll of accused to 18, police said on Friday.
- www.ndtv.com
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Raids Conducted At 15 Places In Jammu And Kashmir In Terror Funding Case
- Saturday February 10, 2024
- India News | Asian News International
The National Investigation Agency (NIA) on Saturday carried out raids at 15 locations across Jammu and Kashmir and seized Rs 20 lakh as part of its crackdown on the proscribed Jamaat-e-Islami (JeI) in a terror funding case.
- www.ndtv.com
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Terror Funding Case: Raids Conducted In Multiple Locations In J&K, Delhi
- Wednesday November 8, 2023
- India News | Press Trust of India
The Jammu and Kashmir Police's Special Investigation Agency (SIA) on Wednesday raided multiple locations in the union territory and Delhi in connection with a terror funding case, the agency said.
- www.ndtv.com
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Terrorist Yasin Malik Comes To Supreme Court In Person, Centre Raises Concern
- Friday July 21, 2023
- India News | Asian News International
The Supreme Court on Friday was shocked to see Jammu and Kashmir Liberation Front (JKLF) commander, Yasin Malik, ready to appear before it as it noted that there was no such order passed by the top court asking him to appear in person.
- www.ndtv.com
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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.
- www.ndtv.com
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Terror Funding Case: Anti Terror Agency Conducts Searches In Kashmir
- Monday May 15, 2023
- India News | Asian News International
The National Investigation Agency on Monday continued searches in Jammu and Kashmir in the case of terror funding by Jamaat-e-Islami Jammu and Kashmir-- an unlawful association under the Unlawful Activities (Prevention) Act.
- www.ndtv.com
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Raids At Multiple Locations In Jammu And Kashmir In Terror Funding Case
- Tuesday May 2, 2023
- India News | Press Trust of India
The NIA carried out raids at multiple locations across Kashmir valley early Tuesday in connection with a terror funding case and detained one person for questioning, officials said.
- www.ndtv.com
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Probe Agency Arrests Kashmir Activist's Aide In NGO Terror Funding Case
- Tuesday March 21, 2023
- Srinagar News | Press Trust of India
The National Investigation Agency (NIA) has arrested a close associate of a human rights activist in connection with its ongoing investigation into an NGO terror funding case here, an official said today.
- www.ndtv.com
-
Anti-Terror Agency NIA Raids Multiple Locations In Kashmir
- Tuesday March 14, 2023
- India News | Press Trust of India
The National Investigation Agency on Tuesday conducted raids at multiple locations in Kashmir in connection with terror-funding cases, officials said.
- www.ndtv.com
-
Hurriyat Leader's House Searched In Case Linked To "Selling" Of MBBS Seats In J&K
- Thursday March 9, 2023
- India News | Press Trust of India
The raids are being carried out in connection with the case related to "selling" of MBBS seas in Pakistan to Kashmiri students and using the money to support and fund terrorism, officials said.
- 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
-
Raids Underway In Jammu And Kashmir's Poonch In Terror Funding Case: Cops
- Wednesday September 28, 2022
- India News | Asian News International
Poonch SIA Raids: The Jammu and Kashmir State Investigation Agency (SIA) has conducted raids in the Poonch district in connection with a terror funding case.
- www.ndtv.com
-
Delhi Man Arrested For Routing Funds To Kashmir For Acts Of Terror: Cops
- Saturday August 20, 2022
- India News | Reported by Mukesh Singh Sengar
A man accused of routing money for terror activities through hawala channels has been arrested in a joint operation by Delhi Police and Jammu and Kashmir police.
- www.ndtv.com
-
Lok Sabha MP Engineer Rashid Released From Tihar, Day After Getting Bail
- Wednesday September 11, 2024
- India News | Press Trust of India
Baramulla MP Engineer Rashid walked out of Tihar Jail on Wednesday, a day after a court here granted him interim bail till October 2 in a terror funding case so that he can campaign in the upcoming Jammu and Kashmir Assembly polls.
- www.ndtv.com
-
"Part Of Narco-Terror Network": 6 J&K Government Employees Sacked
- Saturday August 3, 2024
- India News | Indo-Asian News Service
Six government employees were dismissed from service by Jammu & Kashmir government today for their involvement in terror financing.
- www.ndtv.com
-
3 Hizbul Terrorists Among 6 Chargesheeted In Jammu Narco-Terror Funding Case
- Friday February 23, 2024
- India News | Asian News International
The Jammu and Kashmir State Investigation Agency (SIA) has filed a 4th supplementary chargesheet against six more accused in a case relating to terror funding, taking the total toll of accused to 18, police said on Friday.
- www.ndtv.com
-
Raids Conducted At 15 Places In Jammu And Kashmir In Terror Funding Case
- Saturday February 10, 2024
- India News | Asian News International
The National Investigation Agency (NIA) on Saturday carried out raids at 15 locations across Jammu and Kashmir and seized Rs 20 lakh as part of its crackdown on the proscribed Jamaat-e-Islami (JeI) in a terror funding case.
- www.ndtv.com
-
Terror Funding Case: Raids Conducted In Multiple Locations In J&K, Delhi
- Wednesday November 8, 2023
- India News | Press Trust of India
The Jammu and Kashmir Police's Special Investigation Agency (SIA) on Wednesday raided multiple locations in the union territory and Delhi in connection with a terror funding case, the agency said.
- www.ndtv.com
-
Terrorist Yasin Malik Comes To Supreme Court In Person, Centre Raises Concern
- Friday July 21, 2023
- India News | Asian News International
The Supreme Court on Friday was shocked to see Jammu and Kashmir Liberation Front (JKLF) commander, Yasin Malik, ready to appear before it as it noted that there was no such order passed by the top court asking him to appear in person.
- 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
-
Terror Funding Case: Anti Terror Agency Conducts Searches In Kashmir
- Monday May 15, 2023
- India News | Asian News International
The National Investigation Agency on Monday continued searches in Jammu and Kashmir in the case of terror funding by Jamaat-e-Islami Jammu and Kashmir-- an unlawful association under the Unlawful Activities (Prevention) Act.
- www.ndtv.com
-
Raids At Multiple Locations In Jammu And Kashmir In Terror Funding Case
- Tuesday May 2, 2023
- India News | Press Trust of India
The NIA carried out raids at multiple locations across Kashmir valley early Tuesday in connection with a terror funding case and detained one person for questioning, officials said.
- www.ndtv.com
-
Probe Agency Arrests Kashmir Activist's Aide In NGO Terror Funding Case
- Tuesday March 21, 2023
- Srinagar News | Press Trust of India
The National Investigation Agency (NIA) has arrested a close associate of a human rights activist in connection with its ongoing investigation into an NGO terror funding case here, an official said today.
- www.ndtv.com
-
Anti-Terror Agency NIA Raids Multiple Locations In Kashmir
- Tuesday March 14, 2023
- India News | Press Trust of India
The National Investigation Agency on Tuesday conducted raids at multiple locations in Kashmir in connection with terror-funding cases, officials said.
- www.ndtv.com
-
Hurriyat Leader's House Searched In Case Linked To "Selling" Of MBBS Seats In J&K
- Thursday March 9, 2023
- India News | Press Trust of India
The raids are being carried out in connection with the case related to "selling" of MBBS seas in Pakistan to Kashmiri students and using the money to support and fund terrorism, officials said.
- 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
-
Raids Underway In Jammu And Kashmir's Poonch In Terror Funding Case: Cops
- Wednesday September 28, 2022
- India News | Asian News International
Poonch SIA Raids: The Jammu and Kashmir State Investigation Agency (SIA) has conducted raids in the Poonch district in connection with a terror funding case.
- www.ndtv.com
-
Delhi Man Arrested For Routing Funds To Kashmir For Acts Of Terror: Cops
- Saturday August 20, 2022
- India News | Reported by Mukesh Singh Sengar
A man accused of routing money for terror activities through hawala channels has been arrested in a joint operation by Delhi Police and Jammu and Kashmir police.
- www.ndtv.com