• Tag results for Terror funding

Terror funding case: Hizbul Mujahideen chief Syed Salahuddin's son's judicial custody extended

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.

published on : 19th January 2018

Terror funding: Delhi High Court to hear Aslam Wani’s bail plea

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.

published on : 19th January 2018

NIA charges Hafiz Saeed, Syed Salahuddin, Hurriyat leaders for sedition; court order on January 30

The National Investigation Agency filed the 1,279page charge sheet before a designated court here and sought permission to continue its probe.

published on : 18th January 2018

NIA to file chargesheet in Kashmir terror funding next week

Eight have been charged with receiving funds from Pakistan to sponsor terror activities and stone-pelting in Jammu and Kashmir.

published on : 12th January 2018

Terror funding: NIA opposes stone pelter's bail plea

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.

published on : 3rd January 2018

Terror funding case: Enforcement Directorate to file reply on Aslam Wani today

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.

published on : 27th November 2017

Rahul Gandhi slams PM Modi on Hafiz Saeed release, calls it 'hugplomacy fail'

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".

published on : 25th November 2017

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.

published on : 9th November 2017

NIA custody for nine held in Kashmir terror funding case

A court here on Wednesday sent nine persons, arrested in the Jammu and Kashmir terror funding case, to NIA custody till November 21.  

published on : 8th November 2017

Actor Prakash Raj wants apology for note ban

Actor-filmmaker Prakash Raj on Wednesday demanded an apology from the central government for committing the "biggest blunder".

published on : 8th November 2017

Seizure of demonetised notes: Court sends 9 to NIA custody

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.

published on : 8th November 2017

J-K terror funding case: NIA arrests 9, seizes old currency worth Rs 36 crore in Delhi

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.

published on : 8th November 2017

Jammu and Kashmir terror funding: Hizbul chief’s son suspended from government job

Jammu and Kashmir Government on Thursday suspended Syed Shahid Yousuf, son of Hizbul-Mujahideen chief Syed Salahuddin, from his agriculture department job.

published on : 3rd November 2017

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. 

published on : 26th October 2017

We exposed funding sources of Hurriyat, claims Arun Jaitley

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.

published on : 25th October 2017
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