- Tag results for Terror funding
Shahid, 42, a Jammu and Kashmir government employee, was arrested here on October 24 after he was called for questioning at the National Investigation Agency (NIA) headquarters.
The Delhi High Court will hear the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist leader Shabir Shah.
The National Investigation Agency filed the 1,279page charge sheet before a designated court here and sought permission to continue its probe.
Eight have been charged with receiving funds from Pakistan to sponsor terror activities and stone-pelting in Jammu and Kashmir.
The NIA arrested Bhat on September 5 for his alleged involvement in stone pelting and organising groups of youths who would throw stones at the security personnel.
The ED had, on September 23, told the court that Shah admitted to receiving funds from Pakistan's terror outfits to spread terror in Jammu and Kashmir and others parts of the country.
Congress Vice President Rahul Gandhi took a dig at Prime Minister Narendra Modi on Saturday and termed the latter's relationship with US President Donald Trump as failed "hugplomacy".
Demonetisation anniversary: BJP pulls out statistics to prove note ban a success; Congress calls it a tragedy
The BJP had prepared a number of video films and charts to suggest that demonetization was a run-away success.
A court here on Wednesday sent nine persons, arrested in the Jammu and Kashmir terror funding case, to NIA custody till November 21.
Actor-filmmaker Prakash Raj on Wednesday demanded an apology from the central government for committing the "biggest blunder".
The NIA had yesterday seized over Rs 36 crore in demonetised currency notes, allegedly linked to financing of terror and separatist activities in Jammu and Kashmir, and arrested nine people here.
The NIA team intercepted the gang members carrying 28 cartons of demonetised notes worth Rs 36,34,78,500 at Jai Singh Road near Connaught Place in the national capital.
Jammu and Kashmir Government on Thursday suspended Syed Shahid Yousuf, son of Hizbul-Mujahideen chief Syed Salahuddin, from his agriculture department job.
NIA raids house of Hizbul Mujahideen chief Syed Salahuddin’s son Shahid Yousuf; seizes 5 mobiles & laptop
The 2011 terror funding case pertains to terror money sent through hawala channels by militants based in Pakistan and Saudi Arabia to Jammu and Kashmir to instigate terrorist activities.
The Union minister further said that the police and security agencies are more vigilant in Jammu and Kashmir, causing the terrorists to rush off their feet.