Tag: terror funding case

Separatist leader Yasin Malik on Wednesday virtually appeared before the Delhi High Court from jail. Published Date - 02:04 PM, Wed - 9 August 23 New Delhi:  Separatist leader Yasin Malik on Wednesday virtually appeared before the Delhi High Court from jail in ...

The National Investigation Agency (NIA) on Tuesday conducted raids at nine locations in Jammu and Kashmir in an NGOs terror funding case. Published Date - 01:48 PM, Tue - 1 August 23 New Delhi: The National Investigation Agency (NIA) on Tuesday conducted raids ...

The NIA carried out raids at multiple locations across Kashmir valley early Tuesday in connection with a terror funding case and detained one person for questioning, officials said here. One person has been detained for questioning by the National Investigation Agency (NIA) from Sozeith area of Srinagar, the officials ...

The National Investigation Agency on Wednesday arrested human rights activist Khurram Parvez in an alleged terror funding case registered under the Unlawful (Activities) Prevention Act, PTI reported.Parvez had already been in prison since November 2021 on allegations that he collected information about vital installations and deployment of security forces, ...

NIA on Wednesday arrested Khurram Parvez programme coordinator of JKCCS in connection with an NGO terror funding case Published Date - 07:45 AM, Thu - 23 March 23 File Photo New Delhi: The National Investigation Agency (NIA) on Wednesday arrested Khurram Parvez, the programme coordinator of Jammu and Kashmir Coalition ...

The National Investigation Agency (NIA) is carrying out raids at multiple locations in Jammu and Kashmir on Tuesday morning. The raids are conducted as a part of its ongoing investigation in the terror funding case. According to reports, searches were underway at the houses of suspects in Kulgam, Pulwama, ...

Talib Lali (left), ‘commander’ of terror outfit Hizbul Mujahideen, and his two associates after their arrest. File | Photo Credit: PTI A Special Court in Delhi has convicted four persons in a money laundering case related to the Jammu and Kashmir terror funding on Friday, which was probed by ...

Helping a person build a house or providing financial help to a man for his daughter’s medical treatment cannot be considered as incriminating, a Delhi court told the National Investigation Agency (NIA) while granting bail to a Kashmiri man in a terror-funding case. In its chargesheet, the NIA had ...

More details into the matter are awaited.Poonch: The Jammu and Kashmir State Investigation Agency (SIA) has conducted raids in the Poonch district in connection with a terror funding case.More details into the matter are awaited.Earlier on September 22, the SIA Jammu had conducted raids at multiple locations in the ...

The J&K police said they have been carrying out searches at multiple locations in Poonch since early this morning. | PTI The police on Saturday raided multiple locations in Jammu and Kashmir's Poonch in connection with a hawala racket that was unearthed with the arrest of two people who ...