Terrorism Funding
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Terrorist Operating from Pak Declared Fugitive in Kashmir Terror Funding Case
The case was registered by the NIA on September 3, 2022, to probe the suspicious activities of Al-Huda Educational Trust (AHET) after Jamaat-e-Islami J&K was declared an unlawful association under UAPA in February 2019.
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Probe Agency Raids 13 Locations In UP Over Rohingya Terror Funding Network
An organised gang was accused of arranging forged Indian identity documents and the illegal entry of Rohingya and Bangladeshi nationals into India.
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Jailed Baramulla MP Engineer Rashid Granted Interim Bail After Father's Death
A division bench of Justices Prathiba M Singh and Madhu Jain directed that Rashid would remain under strict security supervision during the bail period.
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Supreme Court Grants Bail To Separatist Shabir Shah In Terror Funding Case
In 2019, Shah was arrested in a case registered by the National Investigation Agency (NIA) against him and other separatist leaders in 2017. The separatist leader has not been released from judicial custody ever since.
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J&K's Crackdown On 'Unauthorised' Ramadan Donations To Block Terror Funding
In Jammu and Kashmir's Kishtwar district, directives have been issued to prevent diversion of Ramadan donations to unlawful and subversive activities.
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Cement Maker Lafarge On Trial In France Over Alleged Funding To Islamic State
Cement conglomerate Lafarge went on trial in France Tuesday, accused of paying the Islamic State group and other jihadists protection money to build its business in war-torn Syria.
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Jailed J&K MP Allowed To Attend Parliament Between July 24 And August 4
A Delhi court on Tuesday granted to jailed Lok Sabha MP Engineer Rashid custody parole between July 24 and August 4 to attend the monsoon session of Parliament.
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Raids In Jammu And Kashmir Over Alleged Terror Funding Through Cryptocurrency
Jammu and Kashmir State Investigation Agency or SIA conducted simultaneous search operations in Jammu, Doda and Handwara in connection with terror funding through cryptocurrency.
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Pak 'One Of World's Most Dangerous, Terror Trail In Moscow, London': Sources
Pakistan has a track record of sponsoring and sheltering terrorists and is 'one of the most dangerous and destabilising forces in the world', top government sources told NDTV Wednesday.
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Engineer Rashid Seeks Custody Parole In Delhi High Court In Terror Funding Case
Jammu and Kashmir MP Sheikh Abdul Rashid alias Engineer Rashid, facing charges under the anti-terror law UAPA, on Tuesday moved the Delhi High Court for custody parole to attend the ongoing Parliament session.
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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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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.
-
Terrorist Operating from Pak Declared Fugitive in Kashmir Terror Funding Case
The case was registered by the NIA on September 3, 2022, to probe the suspicious activities of Al-Huda Educational Trust (AHET) after Jamaat-e-Islami J&K was declared an unlawful association under UAPA in February 2019.
-
Probe Agency Raids 13 Locations In UP Over Rohingya Terror Funding Network
An organised gang was accused of arranging forged Indian identity documents and the illegal entry of Rohingya and Bangladeshi nationals into India.
-
Jailed Baramulla MP Engineer Rashid Granted Interim Bail After Father's Death
A division bench of Justices Prathiba M Singh and Madhu Jain directed that Rashid would remain under strict security supervision during the bail period.
-
Supreme Court Grants Bail To Separatist Shabir Shah In Terror Funding Case
In 2019, Shah was arrested in a case registered by the National Investigation Agency (NIA) against him and other separatist leaders in 2017. The separatist leader has not been released from judicial custody ever since.
-
J&K's Crackdown On 'Unauthorised' Ramadan Donations To Block Terror Funding
In Jammu and Kashmir's Kishtwar district, directives have been issued to prevent diversion of Ramadan donations to unlawful and subversive activities.
-
Cement Maker Lafarge On Trial In France Over Alleged Funding To Islamic State
Cement conglomerate Lafarge went on trial in France Tuesday, accused of paying the Islamic State group and other jihadists protection money to build its business in war-torn Syria.
-
Jailed J&K MP Allowed To Attend Parliament Between July 24 And August 4
A Delhi court on Tuesday granted to jailed Lok Sabha MP Engineer Rashid custody parole between July 24 and August 4 to attend the monsoon session of Parliament.
-
Raids In Jammu And Kashmir Over Alleged Terror Funding Through Cryptocurrency
Jammu and Kashmir State Investigation Agency or SIA conducted simultaneous search operations in Jammu, Doda and Handwara in connection with terror funding through cryptocurrency.
-
Pak 'One Of World's Most Dangerous, Terror Trail In Moscow, London': Sources
Pakistan has a track record of sponsoring and sheltering terrorists and is 'one of the most dangerous and destabilising forces in the world', top government sources told NDTV Wednesday.
-
Engineer Rashid Seeks Custody Parole In Delhi High Court In Terror Funding Case
Jammu and Kashmir MP Sheikh Abdul Rashid alias Engineer Rashid, facing charges under the anti-terror law UAPA, on Tuesday moved the Delhi High Court for custody parole to attend the ongoing Parliament session.
-
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.
-
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.
