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terror funding case

Terror-funding case: Khuram Parvez’s aide held by NIA

The NIA probe reveals that involvement of some Valley-based NGOs, trusts and societies in funding of terror related activities

21 March 2023, 09:23 IST

NGO terror-funding case: NIA arrests Khuram Parvez’s associate in Srinagar

NGO terror-funding case: NIA arrests Khuram Parvez’s associate in Srinagar

Terror-funding case: Khuram Parvez’s aide held by NIA

21 March 2023, 09:23 IST

Terror-funding case: SIA conducts raids in Srinagar

According to a J&K Home department order the SIA will be a nodal agency for coordinating with the NIA and other central agencies

03 February 2023, 12:04 IST

SIA conducts raids in Srinagar in connection with terror-funding case

SIA conducts raids in Srinagar in connection with terror-funding case

Terror-funding case: SIA conducts raids in Srinagar

03 February 2023, 12:04 IST

Activist among 7 charge-sheeted in terror funding case

The NIA registered the case on November 6 last year

13 May 2022, 14:47 IST

Former NIA officer, Kashmiri human rights activist among 7 charge-sheeted in terror funding case

Former NIA officer, Kashmiri human rights activist among 7 charge-sheeted in terror funding case

Activist among 7 charge-sheeted in terror funding case

13 May 2022, 14:47 IST

Jharkhand PLFI terror funding case key accused arrested

14 July 2020, 15:51 IST

NIA arrests key accused in Jharkhand's PLFI terror funding case

NIA arrests key accused in Jharkhand's PLFI terror funding case

Jharkhand PLFI terror funding case key accused arrested

14 July 2020, 15:51 IST

Terror funding: NIA carries out fresh raids in Kashmir

The National Investigation Agency (NIA), probing alleged terror funding cases in Jammu and Kashmir, on Tuesday carried separate raids in Srinagar and south Kashmir’s Pulwama district at residence and office of some businessmen dealing with cross-LoC trade.

23 July 2019, 13:40 IST

Terror funding: NIA carries out fresh raids in Kashmir

Terror funding: NIA carries out fresh raids in Kashmir

Terror funding: NIA carries out fresh raids in Kashmir

23 July 2019, 13:40 IST

Alam revealed rift among separatists over funds: NIA

The NIA, probing terror funding cases in Jammu and Kashmir on Sunday claimed that the poster boy of the 2010 unrest, Masarat Alam had revealed that there was a rift among the separatists regarding the collection and use of funds pumped through the ‘hawala’ route.

16 June 2019, 10:22 IST

Alam revealed rift among separatists over funds: NIA

Alam revealed rift among separatists over funds: NIA

Alam revealed rift among separatists over funds: NIA

16 June 2019, 10:22 IST

Delhi court sends 3 separatists to judicial custody

A Delhi court Friday sent Kashmiri separatists Shabir Shah, Asiya Andrabi and Masarat Alam Bhat, arrested by NIA in connection with a terror funding case, to judicial custody till July 12.

14 June 2019, 12:50 IST

Delhi court sends 3 separatists to judicial custody

Delhi court sends 3 separatists to judicial custody

Delhi court sends 3 separatists to judicial custody

14 June 2019, 12:50 IST

NIA arrests 3 separatists in terror funding case

Court grants 10-day custody

04 June 2019, 11:09 IST

NIA arrests 3 separatists in terror funding case

NIA arrests 3 separatists in terror funding case

NIA arrests 3 separatists in terror funding case

04 June 2019, 11:09 IST

Terror funding probe: NIA summons Geelani’s son again

15 April 2019, 07:52 IST

Terror funding probe: NIA summons Geelani’s son again

Terror funding probe: NIA summons Geelani’s son again

Terror funding probe: NIA summons Geelani’s son again

15 April 2019, 07:52 IST

Terror funding case: Mirwaiz again appears before NIA

Separatist leader Mirwaiz Umer Farooq on Tuesday appeared before the National Investigation Agency for the second consecutive day for questioning in connection with a case related to funding of terror groups and separatist organisations in Jammu and Kashmir, officials said here.

09 April 2019, 05:57 IST

Terror funding case: Mirwaiz again appears before NIA

Terror funding case: Mirwaiz again appears before NIA

Terror funding case: Mirwaiz again appears before NIA

09 April 2019, 05:57 IST