Latest News on Kashmir Terror Funding
Showing of 0 - 10 from 8 results
Kashmir Terror Funding - Total results - 8
Jun 11, 2018
Ex-NIA chief handling Kashmir terror-funding case, appointed CVC head: All you need to know about ex-Haryana top copFormer National Investigation Agency (NIA) chief Sharad Kumar was appointed as the new vigilance commissioner of the Central Vigilance Commission (CVC) on Sunday
Feb 02, 2018
Kashmir terror funding case: Delhi court accepts framing of charges against nine persons including Hafeez SaeedA court in Delhi on Friday accepted framing of terror charges against Pakistan-based terrorist leaders Hafiz Saeed and Syed Salahuddin and seven Kashmiri separatist leaders
Jan 31, 2018
Kashmir terror funding: Delhi court rejects bail plea of separatist leader Shabir Shah in money laundering caseA Delhi court on Wednesday rejected the bail plea of Kashmiri separatist leader Shabir Shah in a 2007 money laundering case related to alleged terror financing
Jan 17, 2018
Kashmir terror funding: NIA to file chargesheet against Syed Ali Geelani's son-in-law, others in Delhi court tomorrowAfter six months of probe, the National Investigation Agency (NIA) will file a charge sheet on Thursday against Kashmiri separatist leaders and businessmen in a case of alleged funding of terror
Nov 03, 2017
Kashmiri separatist Yasin Malik under ED lens: Agency issues notice under FEMA for Rs 48 lakh forex contraventionThe Enforcement Directorate (ED) has issued Foreign Exchange Management Act (FEMA) notice of Rs 48 lakh contravention to JKLF chief and Kashmiri separatist Yasin Malik, PTI quoted official sources as saying on Friday.
Nov 01, 2017
Delhi court sends Syed Salahuddin's son Shahid Yousuf to judicial custody in 2011 terror funding caseSyed Shahid Yousuf, son of globally-wanted terrorist Syed Salahuddin, was on Wednesday sent to judicial custody by a Delhi court in a 2011 terror funding case.
Oct 03, 2017
NIA questions MLA Engineer Rashid in Kashmir terror funding caseJammu and Kashmir independent legislator Engineer Rashid on Tuesday appeared before the National Investigation Agency (NIA) here in connection with its ongoing probe into a terror funding case.
Sep 23, 2017
ED says separatist leader Shabir Shah spoke to Hafiz Saeed on Kashmir issue, files chargesheet in terror financing caseThe Enforcement Directorate (ED) Saturday filed a chargesheet against Kashmiri separatist leader Shabir Shah and a suspected hawala dealer in connection with a 2005 money laundering case filed against him for alleged terror financing