• Tag results for Terror funding

Supreme Court stays Delhi HC order granting bail to Kashmiri businessman in terror-funding case

The bench has now fixed the plea of NIA filed against the Delhi High Court verdict for hearing on September 26 and asked the accused businessman to file his response in the meantime.

published on : 14th September 2018

Delhi High Court grants bail to Kashmiri businessman in terror funding case

Zahoor Ahmad Shah Watali was arrested on August 17, 2017, and was charge-sheeted by the NIA along with terror leaders and Kashmiri separatists in the case of alleged terror funding in Kashmir.

published on : 13th September 2018

Manipur: NIA seizes Rs 48 lakh in terror funding case

A supplementary charge sheet against Sanabam Inaobi Singh has also been filed in the instant case on May 24.

published on : 1st September 2018

Gorakhpur terror funding case: Maharashtra ATS says mastermind was living in Pune since March

ATS team laid a trap and nabbed the mastermind, when he, having the fever, was visiting a doctor's clinic in Pune with two of his acquaintances on June 19, the official said.

published on : 22nd June 2018

Gorakhpur terror funding mastermind Ramesh Shah​ arrested in Pune

Six persons involved in criminal conspiracy and distributing money into various bank accounts on the instructions given by a Pakistani handler were arrested on March 24 from Gorakhpur.

published on : 21st June 2018

Three convicted in 2010 terror funding case

With three Kashmiris pleading guilty in 2010 terror funding case, a special court on Monday convicted them and sentenced them to a period of imprisonment they had already undergone.

published on : 5th June 2018

NIA files charge sheet against Hizbul chief's son in terror funding case 

The NIA today filed a charge sheet against Syed Shahid Yusuf, son of Hizbul Mujahideen chief Syed Salahuddin, in a 2011 terror funding case.

published on : 20th April 2018

Three accused of raising money for al-Qaeda set to change pleas 

Federal authorities charged the men in 2015, along with a fourth who pleaded guilty last year.

published on : 12th April 2018

Terror funding case: Court allows Enforcement Directorate to quiz Kashmiri businessman

Watali, who was arrested by the National Investigation Agency (NIA) on charges of receiving funds from Pakistan to sponsor terror activities and stone-pelting in Kashmir, is at present lodged in Tihar

published on : 16th March 2018

NIA questions six, including Hizbul chief Syed Salahuddin's son in 2011 terror funding case

Shakeel Yusuf, a Medical Assistant at Srinagar's Sher-e-Kashmir Institute of Medical Sciences, was questioned along with the five others at the NIA's headquarters in south Delhi.

published on : 15th March 2018

NIA summons ex-Nagaland chief minister T R Zeliang in 'terror funding' case

The case pertains to alleged extortion by groups such as NSCN(K), NSCN(IM) and Naga National Council from at least 14 government departments.

published on : 12th March 2018

Terror funding: Panun Kashmir hails US' decision to keep Pakistan under scrutiny 

The Financial Action Task Force (FATF), a global body that combats terrorist financing and money laundering, took the decision on Friday to put Pakistan on the grey list for terror financing.

published on : 26th February 2018

Pakistan promises to expedite steps to curb terror funding

The U.S. and Britain had jointly submitted a letter to the FATF, nominating Pakistan for placement on watch list.

published on : 24th February 2018

Pakistan in global terror-financing wa­t­ch list effective from June

In a major political and economic blow to Pakistan, the Financi­a­l Action Task Force has added the country’s name to the gr­ey list of terror-financing wa­t­c­h list effective from June.

published on : 24th February 2018

Pakistan to be put on grey list for terror funding: Sources

The insiders revealed that Pakistan’s traditional friend China withdrew its objections in putting Islamabad on the grey list. 

published on : 23rd February 2018
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