Terror-funding Case

The National Investigation Agency on Tuesday conducted raids at multiple locations in Kashmir in connection with terror-funding cases, officials said.

The Delhi High Court on Thursday sought response of the National Investigation Agency (NIA) on a plea by separatist leader Nayeem Ahmad Khan seeking bail in a terror-funding case involving 26/11 Mumbai attack mastermind Hafiz Saeed.

Jailed terrorist Yasin Malik, serving life term in a terror-funding case in Delhi's Tihar jail, has been admitted to the RML hospital following a hunger strike, sources said.

A nexus between the Jaish-e-Mohammad (JeM) terror group and Punjab-based gangsters has come to the fore as the State Investigation Agency (SIA) of Jammu and Kashmir has filed a chargesheet against five accused in a terror-funding case registered last

The Enforcement Directorate (ED) on Thursday said it has filed a chargesheet against a Jammu Kashmir-resident in a money laundering case linked to a terror-funding case of 2006.

Anti-national activities will not be tolerated in Madhya Pradesh, Chief Minister Kamal Nath said on Friday days after the arrest of four men, including former Bajrang Dal leader Balram Singh, in a terror-funding case.

Mobile phones seized from men arrested by Madhya Pradesh police in connection with a terror-funding case contain at least 17 Pakistani phone numbers, to which the men had regularly made WhatsApp calls and sent video messages

Madhya Pradesh Police's Anti-Terror Squad has arrested three men in connection with a terror-funding case in Satna district. The arrests, which were carried out on Wednesday night, came after five suspects were detained by the Crime Branch of the district police on orders from the anti-terror squad

Three National Investigation Agency (NIA) officers have been transferred for allegedly demanding Rs 2 crore in bribes to exclude a Delhi-based businessman linked to a terror-funding case involving Mumbai terror attack mastermind Hafiz Saeed

The Supreme Court on Friday stayed the Delhi High Court order granting bail to Kashmiri businessman Zahoor Watali, arrested by the probe agency NIA for his alleged role in a terror-funding case involving Lashkar-e-Taiba (LeT) chief Hafiz Muhammad Saeed.

The Delhi High Court on Thursday granted bail to Kashmiri businessman Zahoor Watali, who was arrested by the National Investigative Agency or the NIA for his alleged role in a terror-funding case involving Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack mastermind Hafiz Saeed.

A Delhi court will pronounce next week its order on whether to allow Enforcement Directorate to quiz a UAE-based businessman, arrested by the NIA and currently in judicial custody, in a terror-funding case also involving Lashkar-e-Taiba chief and 26/11 Mumbai attacks mastermind Hafiz Saeed.

Hizbul Mujahideen chief Syed Salahuddin's son, who is lodged in Tihar jail in connection with terror-funding cases, was among the 18 prisoners injured in a scuffle with security guards, officials said on Thursday.

The Jammu and Kashmir government today suspended Hizbul Mujahideen chief Syed Salahuddin's son Syed Shahid Yousuf from his agriculture department job, 10 days after he was arrested by the National Investigation Agency (NIA) in a terror-funding case, officials said.

The investigations into terror funding in Jammu and Kashmir have drawn the sons of separatist Syed Ali Shah Geelani's sons into its ambit. Reports say the National Investigation agency has summoned both his sons for questioning, but they may not be appearing before the agency soon.

The National Investigation Agency on Tuesday conducted raids at multiple locations in Kashmir in connection with terror-funding cases, officials said.

The Delhi High Court on Thursday sought response of the National Investigation Agency (NIA) on a plea by separatist leader Nayeem Ahmad Khan seeking bail in a terror-funding case involving 26/11 Mumbai attack mastermind Hafiz Saeed.

Jailed terrorist Yasin Malik, serving life term in a terror-funding case in Delhi's Tihar jail, has been admitted to the RML hospital following a hunger strike, sources said.

A nexus between the Jaish-e-Mohammad (JeM) terror group and Punjab-based gangsters has come to the fore as the State Investigation Agency (SIA) of Jammu and Kashmir has filed a chargesheet against five accused in a terror-funding case registered last

The Enforcement Directorate (ED) on Thursday said it has filed a chargesheet against a Jammu Kashmir-resident in a money laundering case linked to a terror-funding case of 2006.

Anti-national activities will not be tolerated in Madhya Pradesh, Chief Minister Kamal Nath said on Friday days after the arrest of four men, including former Bajrang Dal leader Balram Singh, in a terror-funding case.

Mobile phones seized from men arrested by Madhya Pradesh police in connection with a terror-funding case contain at least 17 Pakistani phone numbers, to which the men had regularly made WhatsApp calls and sent video messages

Madhya Pradesh Police's Anti-Terror Squad has arrested three men in connection with a terror-funding case in Satna district. The arrests, which were carried out on Wednesday night, came after five suspects were detained by the Crime Branch of the district police on orders from the anti-terror squad

Three National Investigation Agency (NIA) officers have been transferred for allegedly demanding Rs 2 crore in bribes to exclude a Delhi-based businessman linked to a terror-funding case involving Mumbai terror attack mastermind Hafiz Saeed

The Supreme Court on Friday stayed the Delhi High Court order granting bail to Kashmiri businessman Zahoor Watali, arrested by the probe agency NIA for his alleged role in a terror-funding case involving Lashkar-e-Taiba (LeT) chief Hafiz Muhammad Saeed.

The Delhi High Court on Thursday granted bail to Kashmiri businessman Zahoor Watali, who was arrested by the National Investigative Agency or the NIA for his alleged role in a terror-funding case involving Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack mastermind Hafiz Saeed.

A Delhi court will pronounce next week its order on whether to allow Enforcement Directorate to quiz a UAE-based businessman, arrested by the NIA and currently in judicial custody, in a terror-funding case also involving Lashkar-e-Taiba chief and 26/11 Mumbai attacks mastermind Hafiz Saeed.

Hizbul Mujahideen chief Syed Salahuddin's son, who is lodged in Tihar jail in connection with terror-funding cases, was among the 18 prisoners injured in a scuffle with security guards, officials said on Thursday.

The Jammu and Kashmir government today suspended Hizbul Mujahideen chief Syed Salahuddin's son Syed Shahid Yousuf from his agriculture department job, 10 days after he was arrested by the National Investigation Agency (NIA) in a terror-funding case, officials said.

The investigations into terror funding in Jammu and Kashmir have drawn the sons of separatist Syed Ali Shah Geelani's sons into its ambit. Reports say the National Investigation agency has summoned both his sons for questioning, but they may not be appearing before the agency soon.