Latest News on Terror funding case
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Terror funding case - Total results - 15
Nov 02, 2017
Kashmir terror-funding case: State suspends Hizbul chief Syed Salahuddin's son from agriculture department jobThe Jammu and Kashmir government on Thursday suspended Hizbul Mujahideen chief Syed Salahuddin's son Syed Shahid Yousuf from his agriculture department job, 10 days after he was arrested by the NIA in a terror-funding case, officials said.
Oct 25, 2017
Syed Salahuddin's son Shahid Yusuf sent to seven-day NIA custody in terror funding caseA Delhi court on Wednesday sent Shahid Yusuf, son of globally wanted terrorist Syed Salahuddin, to seven days NIA custody in connection with a 2011 terror funding case for allegedly receiving money from his father.
Oct 06, 2017
Kashmiri separatist leader Shabir Shah alleges threat to life in Tihar Jail, wants to be shifted to high-risk wardClaiming threat to his life, Kashmiri separatist leader Shabir Shah on Friday sought a direction to the Tihar Jail authorities to shift him to the high-risk ward in an application before a Delhi court
Oct 06, 2017
ED issues FEMA notice to LeT militant Mohammed Ayub Mir, hawala dealers in terror funding caseThe ED has issued a FEMA show cause notice to an alleged LeT operative and two Delhi-based hawala dealers in connection with a terror financing case.
Sep 29, 2017
Kashmir terror funding case: NIA summons Sheikh Abdul Rashid for questioning on 3 OctoberIndependent Jammu and Kashmir MLA Sheikh Abdul Rashid, popularly known as Rashid Engineer, has been summoned by the NIA for questioning in a case related to the funding of terror activities in the Valley, officials said on Thursday.
Sep 24, 2017
Kashmir terror funding case: NIA summons PhD student, trader body head and two Hurriyat leadersThe NIA has issued summons to a Kashmir university PhD student, the head of a trader's body and two Hurriyat leaders to appear before it on Monday in connection with a case related to the funding of terror activities in Kashmir, officials said on Sunday.
Sep 19, 2017
Kashmir terror funding case: NIA secures confessional statements of two persons accusedThe NIA has secured recorded confessional statements on the flow of money from two persons accused in a case related to the funding of terror activities in Kashmir.
Sep 13, 2017
Jammu and Kashmir govt seeks police clearance, Rs 5 lakh deposit from cross-LOC tradersAfter suspension of Poonch-Rawalkote route along LOC, traders in Jammu and Kashmir have now been asked to get police clearance and deposit Rs 5 lakh to trade on another route
Sep 09, 2017
CRPF says there has been a decline in stone pelting in Kashmir after NIA raidsCRPF Director General RR Bhatnagar said raids being conducted by NIA into terror funding led to a decline in stone pelting in Kashmir Valley
Sep 07, 2017
Kashmir terror funding case: Don't mix NIA probe with politics, says Kiren RijijuUnion minister Kiren Rijiju on Thursday dismissed objections to the investigation by the NIA into terror funding in Jammu and Kashmir saying the ongoing probe of the anti-terror agency should not be linked with politics.