Tag: terror funding case
Terror Funding: NIA To Produce Arrested Separatists In Court Today
The The National Investigation Agency (NIA) will on Tuesday produce all the seven separatists, arrested on Monday, in a Delhi court over terror funding case. ....
NIA Suspends 3 Officers Over Graft Charge In FIF Case
The National Investigation Agency (NIA) on Tuesday said it has suspended three officials, including one Superintendent of Police (SP), in a case of alleged bribery for shielding a businessman in a terror funding case involving Falah-i-Insaniyat Foundation (FIF) which is linked to Lashkar-e-Taiba (LeT) chief Hafiz Saeed.....
NIA Court Convicts Yasin Malik In Terror Funding Case
The NIA court here on Thursday convicted Kashmiri separatist leader Yasin Malik in a terror funding case in which he has previously pleaded guilty.....
Terror Funding: NIA Questions Six, Including Hizbul Chief's Son
The National Investigation Agency (NIA) on Wednesday questioned Hizbul Mujahideen chief Syed Salahuddin's eldest son and five others in connection with the 2011 terror funding case.....
Mirwaiz Umer Decides To Appear Before NIA In Delhi
Senior separatist leader Mirwaiz Umer Farooq on Sunday decided to appear before the National Investigation Agency (NIA) in Delhi for questioning in the terror funding case, a Hurriyat spokesman said.....
Mirwaiz Heads To Delhi, To Appear Before NIA
Senior separatist leader Mirwaiz Umer Farooq took an early flight to New Delhi to appear before the National Investigation Agency (NIA) on Monday in connection with a terror funding case, sources close to him said.....
UP ATS, Bihar Police Arrest Suspect In Terror Funding Case From West Champaran
In a joint operation, the Uttar Pradesh Anti Terrorist Squad (UP ATS) and the Bihar Police arrested a person from Bihar's West Champaran district in a terror funding case on Tuesday.....
Terror Funding Case: NIA Raids Continue In Srinagar, Delhi
The National Investigation Agency (NIA) on Thursday continued searches at nine locations in Jammu and Kashmir's Srinagar and Delhi.....
