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terror funding case
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NIA raids in terror-funding case at Srinagar, Delhi continue for 2nd day
By hindustantimes.com | Edited by Prashasti Singh | Hindustan Times, New Delhi
UPDATED ON OCT 29, 2020 11:24 AM IST
One of the persons being raided in Delhi by the NIA on Thursday is former Delhi minorities commission chairman Zafarul Islam Khan.
NIA arrests 3 separatists in terror funding case involving Hafiz Saeed
By Press Trust of India | New Delhi
PUBLISHED ON JUN 04, 2019 05:02 PM IST
Asiya Andrabi and Shabir Shah were already in custody in separate cases while Masarat Alam was brought from Jammu and Kashmir on transit remand, advocate MS Khan appearing for the accused said.
NIA arrests JKLF chief Yasin Malik in terror funding case
By Press Trust of India | New Delhi
UPDATED ON APR 29, 2020 08:33 PM IST
Yasin Malik was brought to the national capital Tuesday evening after a special NIA court in Jammu gave the go ahead for his custodial interrogation by the probe agency, they said.
Delhi HC grants bail to businessman in Kashmir terror funding case
By Indo Asian News Service | Indo Asian News Service, New Delhi
UPDATED ON SEP 13, 2018 01:57 PM IST
The Delhi High Court on Thursday granted bail to Kashmiri businessman Zahoor Ahmad Shah Watali in a terror funding case.
Syed Ali Shah Geelani’s son listed as prosecution witness by NIA in terror funding case
By Press Trust of India | Press Trust of India, New Delhi
UPDATED ON MAR 28, 2018 07:05 PM IST
The charge sheet has been filed by the NIA against 12 people, including Lashker-e-Taiba chief Hafiz Saeed and Hizbul Mujahideen terror group’s head Syed Salahuddin.