Nia Terror Funding
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Raids Conducted At 15 Places In Jammu And Kashmir In Terror Funding Case
The National Investigation Agency (NIA) on Saturday carried out raids at 15 locations across Jammu and Kashmir and seized Rs 20 lakh as part of its crackdown on the proscribed Jamaat-e-Islami (JeI) in a terror funding case.
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Probe Agency Arrests Kashmir Activist's Aide In NGO Terror Funding Case
The National Investigation Agency (NIA) has arrested a close associate of a human rights activist in connection with its ongoing investigation into an NGO terror funding case here, an official said today.
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Anti-Terror Agency NIA Raids Multiple Locations In Kashmir
The National Investigation Agency on Tuesday conducted raids at multiple locations in Kashmir in connection with terror-funding cases, officials said.
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Terror Funding Case: Anti Terror Agency Conducts Searches In Kashmir
The National Investigation Agency (NIA) on Thursday carried out searches at six locations in Kashmir in connection with a terror funding case involving the Jamaat-e-Islami (JeI), an official said.
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"Ghee" A Terrorist Code Word: Probe Agency. Delhi Court Says No Evidence
The court discharged all the accused saying they were "definitively using certain code" in reference to the incriminating messages but added that the use of words that the prosecution relies on were mere suspicion without evidence.
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Multiple Raids In J&K In Massive Crackdown In Terror Funding Case
The National Investigation Agency (NIA) today conducted raids at over 40 locations spread over 14 districts in Jammu and Kashmir in connection with a terror funding case.
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NIA Raids Rights Activist, Kashmir NGOs, Trusts In Terror Funding Case
The National Investigation Agency (NIA) today carried our searches at nine places, including the premises of a local daily, in Srinagar in connection with a fresh terror funding probe.
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Mirwaiz Umar Farooq Appears Before Probe Agency In Terror Funding Case
Separatist Mirwaiz Umar Farooq appeared before the National Investigation Agency today for questioning in connection with the Jammu and Kashmir terror funding case. The centre had indicated that it will adopt a zero tolerance policy for all separatists amid a major crackdown on separatists since the Pulwama terror attack. He reached Delhi this morn...
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Probe Agency NIA Raids 10 Places In Terror Funding Case
The National Investigation Agency (NIA) on Thursday carried out raids at 10 places in many cities of West Bengal and Jharkhand in connection with probe into the Left-wing extremist (LWE) terror funding case, officials said.
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Syed Ali Shah Geelani's Son Listed As Prosecution Witness In Terror Funding Case
Hardline separatist leader Syed Ali Shah Geelani's son as well as the son of noted businessman Zahoor Ahmed Watali have been listed among the "prosecution witnesses" by the National Investigation Agency in a case related to terror funding in the Kashmir Valley.
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Pakistan Embassy Officials Involved In Kashmir Terror Funding: NIA
Several Pakistan embassy officials were involved in terror funding in Jammu and Kashmir and the money was routed from that country via Dubai, the National Investigating Agency said in its chargesheet filed in a court on Thursday.
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Separatist Geelani's Sons Questioned By NIA In Terror Funding Case
As part of its probe into terror funding in Jammu and Kashmir, the National Investigation Agency's (NIA) today questioned Naeem and Naseem Geelani, sons of Hurriyat Conference chief Syed Ali Geelani at its headquarters in Delhi.
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Kashmiri Separatists Used Money From Pakistan To Pay Stone-Throwers, Court Told
The National Investigation Agency (NIA) today told a Delhi court that it has firm evidence that seven Hurriyat Conference separatists arrested yesterday used money got from Pakistan through hawala to pay people to burn schools and throw stones during protests in the Kashmir Valley since last year, fuelling unrest.
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Raids Conducted At 15 Places In Jammu And Kashmir In Terror Funding Case
The National Investigation Agency (NIA) on Saturday carried out raids at 15 locations across Jammu and Kashmir and seized Rs 20 lakh as part of its crackdown on the proscribed Jamaat-e-Islami (JeI) in a terror funding case.
-
Probe Agency Arrests Kashmir Activist's Aide In NGO Terror Funding Case
The National Investigation Agency (NIA) has arrested a close associate of a human rights activist in connection with its ongoing investigation into an NGO terror funding case here, an official said today.
-
Anti-Terror Agency NIA Raids Multiple Locations In Kashmir
The National Investigation Agency on Tuesday conducted raids at multiple locations in Kashmir in connection with terror-funding cases, officials said.
-
Terror Funding Case: Anti Terror Agency Conducts Searches In Kashmir
The National Investigation Agency (NIA) on Thursday carried out searches at six locations in Kashmir in connection with a terror funding case involving the Jamaat-e-Islami (JeI), an official said.
-
"Ghee" A Terrorist Code Word: Probe Agency. Delhi Court Says No Evidence
The court discharged all the accused saying they were "definitively using certain code" in reference to the incriminating messages but added that the use of words that the prosecution relies on were mere suspicion without evidence.
-
Multiple Raids In J&K In Massive Crackdown In Terror Funding Case
The National Investigation Agency (NIA) today conducted raids at over 40 locations spread over 14 districts in Jammu and Kashmir in connection with a terror funding case.
-
NIA Raids Rights Activist, Kashmir NGOs, Trusts In Terror Funding Case
The National Investigation Agency (NIA) today carried our searches at nine places, including the premises of a local daily, in Srinagar in connection with a fresh terror funding probe.
-
Mirwaiz Umar Farooq Appears Before Probe Agency In Terror Funding Case
Separatist Mirwaiz Umar Farooq appeared before the National Investigation Agency today for questioning in connection with the Jammu and Kashmir terror funding case. The centre had indicated that it will adopt a zero tolerance policy for all separatists amid a major crackdown on separatists since the Pulwama terror attack. He reached Delhi this morn...
-
Probe Agency NIA Raids 10 Places In Terror Funding Case
The National Investigation Agency (NIA) on Thursday carried out raids at 10 places in many cities of West Bengal and Jharkhand in connection with probe into the Left-wing extremist (LWE) terror funding case, officials said.
-
Syed Ali Shah Geelani's Son Listed As Prosecution Witness In Terror Funding Case
Hardline separatist leader Syed Ali Shah Geelani's son as well as the son of noted businessman Zahoor Ahmed Watali have been listed among the "prosecution witnesses" by the National Investigation Agency in a case related to terror funding in the Kashmir Valley.
-
Pakistan Embassy Officials Involved In Kashmir Terror Funding: NIA
Several Pakistan embassy officials were involved in terror funding in Jammu and Kashmir and the money was routed from that country via Dubai, the National Investigating Agency said in its chargesheet filed in a court on Thursday.
-
Separatist Geelani's Sons Questioned By NIA In Terror Funding Case
As part of its probe into terror funding in Jammu and Kashmir, the National Investigation Agency's (NIA) today questioned Naeem and Naseem Geelani, sons of Hurriyat Conference chief Syed Ali Geelani at its headquarters in Delhi.
-
Kashmiri Separatists Used Money From Pakistan To Pay Stone-Throwers, Court Told
The National Investigation Agency (NIA) today told a Delhi court that it has firm evidence that seven Hurriyat Conference separatists arrested yesterday used money got from Pakistan through hawala to pay people to burn schools and throw stones during protests in the Kashmir Valley since last year, fuelling unrest.
