The mere fact the accounts were being maintained or receipts/reports were being sent to accused Kamran by Salman cannot be of much consequence.
The meeting reflected the growing importance of the US-India relationship and the increasing economic and financial ties between the two economies.
The NIA sleuths assisted by the police and paramilitary personnel conducted searches at five places in north Kashmir’s Bandipora district on Monday.
Earlier on July 10, the NIA had arrested six people from across Jammu and Kashmir in connection with a terror funding case.
This is the second time in the last five months that the court has rejected Parra's bail application.
Jammu and Kashmir terror funding: Court orders framing of charges against four Hizb-ul-Mujahideen members
The court observed that HM was a proscribed terrorist organization which has been waging war against Indian State for a very-very long time.
According to a reply filed by the Enforcement Directorate, Shah was in regular touch with Jama'at-ud-Da'wah (JuD) chief Hafiz Saeed, the alleged mastermind of 2008 Mumbai terror attack.
The man came to Germany from Iraq in 2016 during a wave of migration, primary from the Middle East.
The ED said its probe found that the accused was involved in illegal activities related to terror funding in Jammu and Kashmir.
The NIA alleged that banned terror group Hizbul Mujahideen had sought the support of some mainstream political leaders like Parra.
The U.S. and Britain had jointly submitted a letter to the FATF, nominating Pakistan for placement on watch list.
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.
The insiders revealed that Pakistan’s traditional friend China withdrew its objections in putting Islamabad on the grey list.
The National Investigation Agency filed the 1,279page charge sheet before a designated court here and sought permission to continue its probe.
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".