Terror Funding Case
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Trying To Flee Cops, Man Accused In Terror-Funding Case Falls To Death
Himanshu Kumar, who was from Bihar, was apprehended on Tuesday by the Madhya Pradesh Police's anti-terror squad in a cybercrime case allegedly linked to terror funding.
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Lok Sabha MP Engineer Rashid Released From Tihar, Day After Getting Bail
Baramulla MP Engineer Rashid walked out of Tihar Jail on Wednesday, a day after a court here granted him interim bail till October 2 in a terror funding case so that he can campaign in the upcoming Jammu and Kashmir Assembly polls.
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Lok Sabha MP Engineer Rashid Gets Interim Bail Till October 2 In Terror Funding Case
A Delhi court on Tuesday granted interim bail till October 2 to Lok Sabha MP Engineer Rashid in a terror funding case.
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"Part Of Narco-Terror Network": 6 J&K Government Employees Sacked
Six government employees were dismissed from service by Jammu & Kashmir government today for their involvement in terror financing.
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Anti-Terror Probe Agency NIA Seeks Death Penalty For Terrorist Yasin Malik
Justice Amit Sharma of the Delhi High Court recused himself from hearing the National Investigation Agency's (NIA) appeal seeking the capital /death penalty for Kashmiri separatist leader Yasin Malik in a terror funding case on Thursday.
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Delhi Court Grants Bail To Separatist Shabir Shah In Money Laundering Case
A Delhi court has granted bail to Kashmiri separatist leader Shabir Ahmad Shah in a money laundering case related to alleged terror funding in Jammu and Kashmir.
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Newsclick Founder Accused Of Terror Funding In 8,000-Page Chargesheet
The Delhi Police in its chargesheet against Newsclick, a prominent news portal, and its founder Prabir Purkayastha, accused them of several offences including terror funding and promoting Chinese propaganda.
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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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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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Anti-Terror Agency Chargesheets 4 For Raising Funds To Promote ISIS Agenda
The National Investigation Agency (NIA) on Friday filed a charge sheet against four members of an ISIS module based in Kerala's Thrissur for their involvement in raising funds to promote the agenda of the global terror network, an official said.
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Army Uniform Seized During Raids Across 4 States In Terror Financing Case
Two suspects were arrested and an army uniform was seized during raids on Friday by the central anti-terror agency across four states in a terror financing case linked to a banned outfit.
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Jamia Student Accused In Terror Funding Case Allowed To Write Exam In Jail
A special court of the National Investigation Agency in New Delhi on Wednesday allowed Jamia Milia Islamia University student Mohd. Mohsin Ahmad to write his BTech exam at Tihar Jail.
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Terror Funding Case: Raids Conducted In Multiple Locations In J&K, Delhi
The Jammu and Kashmir Police's Special Investigation Agency (SIA) on Wednesday raided multiple locations in the union territory and Delhi in connection with a terror funding case, the agency said.
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Terrorist Yasin Malik Comes To Supreme Court In Person, Centre Raises Concern
The Supreme Court on Friday was shocked to see Jammu and Kashmir Liberation Front (JKLF) commander, Yasin Malik, ready to appear before it as it noted that there was no such order passed by the top court asking him to appear in person.
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"Possibly, USA Was Right": NIA Cites Osama In Argument Against Yasin Malik
The Delhi High Court on Monday issued a notice to separatist leader Yasin Malik, who is presently serving a life term, on a plea by the National Investigation Agency seeking death penalty for him in a terror funding case.
-
Trying To Flee Cops, Man Accused In Terror-Funding Case Falls To Death
Himanshu Kumar, who was from Bihar, was apprehended on Tuesday by the Madhya Pradesh Police's anti-terror squad in a cybercrime case allegedly linked to terror funding.
-
Lok Sabha MP Engineer Rashid Released From Tihar, Day After Getting Bail
Baramulla MP Engineer Rashid walked out of Tihar Jail on Wednesday, a day after a court here granted him interim bail till October 2 in a terror funding case so that he can campaign in the upcoming Jammu and Kashmir Assembly polls.
-
Lok Sabha MP Engineer Rashid Gets Interim Bail Till October 2 In Terror Funding Case
A Delhi court on Tuesday granted interim bail till October 2 to Lok Sabha MP Engineer Rashid in a terror funding case.
-
"Part Of Narco-Terror Network": 6 J&K Government Employees Sacked
Six government employees were dismissed from service by Jammu & Kashmir government today for their involvement in terror financing.
-
Anti-Terror Probe Agency NIA Seeks Death Penalty For Terrorist Yasin Malik
Justice Amit Sharma of the Delhi High Court recused himself from hearing the National Investigation Agency's (NIA) appeal seeking the capital /death penalty for Kashmiri separatist leader Yasin Malik in a terror funding case on Thursday.
-
Delhi Court Grants Bail To Separatist Shabir Shah In Money Laundering Case
A Delhi court has granted bail to Kashmiri separatist leader Shabir Ahmad Shah in a money laundering case related to alleged terror funding in Jammu and Kashmir.
-
Newsclick Founder Accused Of Terror Funding In 8,000-Page Chargesheet
The Delhi Police in its chargesheet against Newsclick, a prominent news portal, and its founder Prabir Purkayastha, accused them of several offences including terror funding and promoting Chinese propaganda.
-
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.
-
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.
-
Anti-Terror Agency Chargesheets 4 For Raising Funds To Promote ISIS Agenda
The National Investigation Agency (NIA) on Friday filed a charge sheet against four members of an ISIS module based in Kerala's Thrissur for their involvement in raising funds to promote the agenda of the global terror network, an official said.
-
Army Uniform Seized During Raids Across 4 States In Terror Financing Case
Two suspects were arrested and an army uniform was seized during raids on Friday by the central anti-terror agency across four states in a terror financing case linked to a banned outfit.
-
Jamia Student Accused In Terror Funding Case Allowed To Write Exam In Jail
A special court of the National Investigation Agency in New Delhi on Wednesday allowed Jamia Milia Islamia University student Mohd. Mohsin Ahmad to write his BTech exam at Tihar Jail.
-
Terror Funding Case: Raids Conducted In Multiple Locations In J&K, Delhi
The Jammu and Kashmir Police's Special Investigation Agency (SIA) on Wednesday raided multiple locations in the union territory and Delhi in connection with a terror funding case, the agency said.
-
Terrorist Yasin Malik Comes To Supreme Court In Person, Centre Raises Concern
The Supreme Court on Friday was shocked to see Jammu and Kashmir Liberation Front (JKLF) commander, Yasin Malik, ready to appear before it as it noted that there was no such order passed by the top court asking him to appear in person.
-
"Possibly, USA Was Right": NIA Cites Osama In Argument Against Yasin Malik
The Delhi High Court on Monday issued a notice to separatist leader Yasin Malik, who is presently serving a life term, on a plea by the National Investigation Agency seeking death penalty for him in a terror funding case.