Terror-funding Case
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Engineer Rashid Returns To Jail, Delhi Court Defers Bail Hearing Till Nov 19
Independent Lok Sabha MP from Baramulla in Jammu and Kashmir, Engineer Rashid surrendered at Tihar Jail on Monday after his interim bail in a terror-funding case currently being investigated by the NIA expired.
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Anti-Terror Agency NIA Raids Multiple Locations In Kashmir
The National Investigation Agency on Tuesday conducted raids at multiple locations in Kashmir in connection with terror-funding cases, officials said.
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Court Seeks Probe Agency's Response On Separatist Leader's Bail Request
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.
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Terrorist Yasin Malik Hospitalised After Hunger Strike In Tihar Jail
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.
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Nexus Between Punjab Gangsters, Jaish Terrorists: Jammu-Kashmir Probe Body
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
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Probe Agency Files Chargesheet In J&K Terror Funding Case
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.
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"Nobody Will Be Spared": Kamal Nath On Terror-Funding Case
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.
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Terror Suspects Arrested In Madhya Pradesh Contacted 17 Pak Phone Numbers
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
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3 Arrested In Madhya Pradesh's Satna Over Alleged Terror-Funding Links
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
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3 Officers Allegedly Asked For Bribe In Hafiz Saeed-Linked Case, Shifted
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
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Top Court Stays Bail Of Jammu And Kashmir Man In Terror-Funding Case
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.
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In Terror Funding Case, Delhi Court Grants Bail To Kashmiri Businessman
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.
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In Terror Funding Case, Court Reserves Order On Probe Agencies Plea
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.
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Hizbul Chief Syed Salahuddin's Son Injured In Tihar Jail Scuffle
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.
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Syed Salahuddin's Son Suspended From Jammu And Kashmir Government Job
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.
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Engineer Rashid Returns To Jail, Delhi Court Defers Bail Hearing Till Nov 19
Independent Lok Sabha MP from Baramulla in Jammu and Kashmir, Engineer Rashid surrendered at Tihar Jail on Monday after his interim bail in a terror-funding case currently being investigated by the NIA expired.
-
Anti-Terror Agency NIA Raids Multiple Locations In Kashmir
The National Investigation Agency on Tuesday conducted raids at multiple locations in Kashmir in connection with terror-funding cases, officials said.
-
Court Seeks Probe Agency's Response On Separatist Leader's Bail Request
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.
-
Terrorist Yasin Malik Hospitalised After Hunger Strike In Tihar Jail
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.
-
Nexus Between Punjab Gangsters, Jaish Terrorists: Jammu-Kashmir Probe Body
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
-
Probe Agency Files Chargesheet In J&K Terror Funding Case
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.
-
"Nobody Will Be Spared": Kamal Nath On Terror-Funding Case
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.
-
Terror Suspects Arrested In Madhya Pradesh Contacted 17 Pak Phone Numbers
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
-
3 Arrested In Madhya Pradesh's Satna Over Alleged Terror-Funding Links
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
-
3 Officers Allegedly Asked For Bribe In Hafiz Saeed-Linked Case, Shifted
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
-
Top Court Stays Bail Of Jammu And Kashmir Man In Terror-Funding Case
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.
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In Terror Funding Case, Delhi Court Grants Bail To Kashmiri Businessman
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.
-
In Terror Funding Case, Court Reserves Order On Probe Agencies Plea
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 Chief Syed Salahuddin's Son Injured In Tihar Jail Scuffle
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.
-
Syed Salahuddin's Son Suspended From Jammu And Kashmir Government Job
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.
