terror funding case

Terror funding: NIA raids against Jamaat-e-Islami in Kashmir continues on second day

The NIA sleuths assisted by the police and paramilitary personnel conducted searches at five places in north Kashmir’s Bandipora district on Monday.

published on : 9th August 2021

Terror funding case: NIA conducts raids at multiple locations in J-K's Anantnag

Earlier on July 10, the NIA had arrested six people from across Jammu and Kashmir in connection with a terror funding case.

published on : 8th August 2021

Patiala House Court reserves order on Kashmiri separatist leader Shabbir Shah's bail

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.

published on : 1st July 2021

Germany charges man with fundraising for Islamic State group

The man came to Germany from Iraq in 2016 during a wave of migration, primary from the Middle East.

published on : 30th April 2021

Enforcement Directorate files chargesheet in Jammu and Kashmir terror funding case

The ED said its probe found that the accused was involved in illegal activities related to terror funding in Jammu and Kashmir.

published on : 1st April 2021

PDP's Wahid Parra involved in 'dirty' gunrunning, paying terrorists for political gains: NIA

The NIA alleged that banned terror group Hizbul Mujahideen had sought the support of some mainstream political leaders like Parra.

published on : 28th March 2021

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

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

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