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terror funding case

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On Wednesday, the NIA conducted searches at 10 locations in Srinagar and Bandipora and at one location in Bangalore in connection with the case.

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.
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A Delhi court Tuesday sent separatists Masarat Alam, Asiya Andrabi and Shabir Shah to 10-day NIA custody in a terror funding case.(Vipin Kumar/HT File PHOTO)
A Delhi court Tuesday sent separatists Masarat Alam, Asiya Andrabi and Shabir Shah to 10-day NIA custody in a terror funding case.(Vipin Kumar/HT File PHOTO)

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.
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The Jammu and Kashmir Liberation Front chief, who was shifted to Tihar jail under police protection, was taken into preventive custody in February by the Jammu and Kashmir police and shifted to Jammu’s Kot Balwal jail.(File Photo)
The Jammu and Kashmir Liberation Front chief, who was shifted to Tihar jail under police protection, was taken into preventive custody in February by the Jammu and Kashmir police and shifted to Jammu’s Kot Balwal jail.(File Photo)

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.
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A bench of Justice S Muralidhar and Justice Vinod Goel asked him to furnish a personal bond of Rs two lakh with two sureties of like amount.(HT Mint)
A bench of Justice S Muralidhar and Justice Vinod Goel asked him to furnish a personal bond of Rs two lakh with two sureties of like amount.(HT Mint)

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.
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The NIA has named Syed Ali Shah Geelani’s son Naim-ul-Zaffar at serial number 37 in the list of prosecution witnesses submitted to a special court.(HT File Photo)
The NIA has named Syed Ali Shah Geelani’s son Naim-ul-Zaffar at serial number 37 in the list of prosecution witnesses submitted to a special court.(HT File Photo)

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.
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