Kashmir Terror Funding
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3 Hizbul Terrorists Among 6 Chargesheeted In Jammu Narco-Terror Funding Case
The Jammu and Kashmir State Investigation Agency (SIA) has filed a 4th supplementary chargesheet against six more accused in a case relating to terror funding, taking the total toll of accused to 18, police said on Friday.
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Rs 85-Crore Terror Funding Racket Busted In Kashmir, Senior Cop Raided
A senior police officer and a leading businessman in Srinagar were among the suspects raided as part of a crackdown on a Rs 85-crore terror funding racket in Jammu and Kashmir.
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Separatists Funded Terror By Selling Pak MBBS Seats To J&K Students: Cops
The police today announced the arrest of four separatist leaders, including some constituents of the Hurriyat Conference, for "selling" MBBS seats in Pakistan to Kashmiri students and using the money to support and fund terrorism, an official said.
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Statements By 'Alpha', 'Charlie', 'Gama' Hold Key In Terror Funding Case
Confessional statements by 'Charlie', 'Romeo', 'Alpha' and five others are expected to be key evidence in the charge sheet filed in a court by the National Investigation Agency against 12 people, including Lashker-e-Taiba chief Hafiz Saeed, for funding anti-national activities in the Kashmir Valley.
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Kashmir Lawmaker Engineer Rashid To Be Questioned In Terror Funding Case
An independent lawmaker from Jammu and Kashmir has been summoned by the National Investigation Agency (NIA) in connection with a case related to the funding of terror activities in the Valley. Sheikh Abdul Rashid, popularly known as Rashid Engineer, has been called for questioning on October 3.
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Over 2 Crore 'Terror Funds' Seized In Raids In Delhi, Jammu and Kashmir
Swooping down on few traders and alleged hawala dealers, the NIA on Wednesday carried out searches at 27 places in various parts of Jammu and Kashmir and Delhi and seized nearly Rs 2.20 crore in cash in raids relating to probe into terror-funding activities.
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Terror Funding Case: NIA Raids 12 Locations In Jammu And Kashmir
The National Investigation Agency (NIA) today conducted searches at about a dozen locations in Jammu and Kashmir in connection with the terror funding case against separatists and others.
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No Evidence, NIA To Close One Probe Into Kashmir Terror Funding: Sources
One of two investigations into alleged terror funding in Jammu and Kashmir is "as good as closed", sources in the National Investigation Agency have told NDTV. The anti-terror agency had started the investigations to bust the channels of money from across the border that keeps Kashmir Valley on the boil.
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Raids To Detect Terror Funding Continues, NIA Searches 4 Spots in Kashmir
Raids to detect terror funding in Jammu and Kashmir, Delhi and Haryana continued today, with the National Investigation Agency conducting fresh searches. The agency is conducting operations in four places in Kashmir and one in Jammu.
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3 Hizbul Terrorists Among 6 Chargesheeted In Jammu Narco-Terror Funding Case
The Jammu and Kashmir State Investigation Agency (SIA) has filed a 4th supplementary chargesheet against six more accused in a case relating to terror funding, taking the total toll of accused to 18, police said on Friday.
-
Rs 85-Crore Terror Funding Racket Busted In Kashmir, Senior Cop Raided
A senior police officer and a leading businessman in Srinagar were among the suspects raided as part of a crackdown on a Rs 85-crore terror funding racket in Jammu and Kashmir.
-
Separatists Funded Terror By Selling Pak MBBS Seats To J&K Students: Cops
The police today announced the arrest of four separatist leaders, including some constituents of the Hurriyat Conference, for "selling" MBBS seats in Pakistan to Kashmiri students and using the money to support and fund terrorism, an official said.
-
Statements By 'Alpha', 'Charlie', 'Gama' Hold Key In Terror Funding Case
Confessional statements by 'Charlie', 'Romeo', 'Alpha' and five others are expected to be key evidence in the charge sheet filed in a court by the National Investigation Agency against 12 people, including Lashker-e-Taiba chief Hafiz Saeed, for funding anti-national activities in the Kashmir Valley.
-
Kashmir Lawmaker Engineer Rashid To Be Questioned In Terror Funding Case
An independent lawmaker from Jammu and Kashmir has been summoned by the National Investigation Agency (NIA) in connection with a case related to the funding of terror activities in the Valley. Sheikh Abdul Rashid, popularly known as Rashid Engineer, has been called for questioning on October 3.
-
Over 2 Crore 'Terror Funds' Seized In Raids In Delhi, Jammu and Kashmir
Swooping down on few traders and alleged hawala dealers, the NIA on Wednesday carried out searches at 27 places in various parts of Jammu and Kashmir and Delhi and seized nearly Rs 2.20 crore in cash in raids relating to probe into terror-funding activities.
-
Terror Funding Case: NIA Raids 12 Locations In Jammu And Kashmir
The National Investigation Agency (NIA) today conducted searches at about a dozen locations in Jammu and Kashmir in connection with the terror funding case against separatists and others.
-
No Evidence, NIA To Close One Probe Into Kashmir Terror Funding: Sources
One of two investigations into alleged terror funding in Jammu and Kashmir is "as good as closed", sources in the National Investigation Agency have told NDTV. The anti-terror agency had started the investigations to bust the channels of money from across the border that keeps Kashmir Valley on the boil.
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Raids To Detect Terror Funding Continues, NIA Searches 4 Spots in Kashmir
Raids to detect terror funding in Jammu and Kashmir, Delhi and Haryana continued today, with the National Investigation Agency conducting fresh searches. The agency is conducting operations in four places in Kashmir and one in Jammu.
