Search For "terror funding"
Delhi court extends NIA custody of former J-K MLA Rashid Engineer
Updated : 1 year, 8 months ago IST
New Delhi (India), Aug 14 (ANI): A Delhi court on Wednesday extended the National Investigation Agency (NIA) custody of former Jammu and Kashmir MLA Rashid Engineer till August 21 in a terror funding case.
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Former MLA Rashid Engineer sent to police custody till Aug 14 in t
Updated : 1 year, 8 months ago IST
New Delhi (India), Aug 10 (ANI): A local court here on Saturday sent former Jammu and Kashmir legislator Rashid Engineer to the police custody till August 14 in connection with a terror-funding case.
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Terror-funding case: Rashid Engineer sent to four-day police custo
Updated : 1 year, 8 months ago IST
New Delhi [India], Aug 10 (ANI): Former Jammu and Kashmir MLA Rashid Engineer was on Saturday sent to police custody till August 14 by a Delhi court in connection with the terror-funding case.
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Terror funding case: NIA arrests former J-K MLA Rashid Engineer
Updated : 1 year, 8 months ago IST
New Delhi [India], Aug 10 (ANI): Former Jammu and Kashmir MLA, Rashid Engineer has been arrested by the National Investigation Agency (NIA) in connection with a terror-funding case, sources said.
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JKLF chief Yasin Malik 'absolutely fine, healthy': Tihar Prison DG
Updated : 1 year, 8 months ago IST
New Delhi [India], Aug 5 (ANI): Director General of Tihar Prison on Sunday said the reports about the ill-health of Kashmiri separatist leader Yasin Malik, who is presently lodged in Tihar prison, is completely "incorrect" and he is "absolutely fine".
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Demonetisation deterred terror funding, boosted digitalisation: FM
Updated : 1 year, 8 months ago IST
New Delhi [India], July 25 (ANI): Demonetisation achieved several goals, including deterring terror funding, boosting digitalisation and facilitating the transition of the non-formal economy into a formal economy, Finance Minister Nirmala Sitharaman informed the Rajya Sabha on Thursday.
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Terror funding case: NIA raids house of bizman Ghulam Ahmad Wani i
Updated : 1 year, 8 months ago IST
Pulwama (Jammu and Kashmir) [India], July 23 (ANI): The National Investigation Agency (NIA) carried out a raid at the residence of businessman Ghulam Ahmad Wani in Achgoza Keller area on Tuesday.
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NIA files supplementary charge sheet in FIF terror funding case
Updated : 1 year, 9 months ago IST
New Delhi [India], July 20 (ANI): The National Investigation Agency (NIA) filed a supplementary charge sheet against an accused in the terror funding case against Falah-i-Insaniyat Foundation (FIF).
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Pakistan is not sincere in tackling terror: Reddy
Updated : 1 year, 9 months ago IST
New Delhi [India], July 4 (ANI): A day after Pakistan booked Hafiz Saeed in terror funding cases, Minister of State (MoS) for Home Affairs G Kishan Reddy on Thursday said that Pakistan is not sincere and it is only its show off to show the world that they want to combat terrorism.
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NIA summons Geelani's grandson in terror funding case
Updated : 1 year, 9 months ago IST
New Delhi (India), July 2 (ANI): The National Investigation Agency (NIA) on Tuesday issued summons to separatist leader Syed Ali Shah Geelani's grandson to appear before it here on July 9 for questioning in connection with a terror funding case.
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Delhi court extends NIA custody of terror funding accused by 7 day
Updated : 1 year, 10 months ago IST
New Delhi [India], June 18 (ANI): A Delhi court on Tuesday extended the NIA remand of Mohammad Arif Ghulambashir Dharampuria to seven days in connection with Falah-i-Insaniyat (FIF) terror funding case.
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J-K terror funding: Delhi court sends 3 sepratist leader to judici
Updated : 1 year, 10 months ago IST
New Delhi (India) Jun 14 (ANI): The Patiala House Court on Friday sent separatist leader Shabbir Shah, Masrat Alam and Asiya Andrabi to judicial custody till July 12 in connection with the Jammu and Kashmir terror funding case involving 26/11 Mumbai attack mastermind Hafiz Saeed.
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