Kashmir Terror Funding

Kashmir terror funding: NIA to file chargesheet against Syed Ali Geelani's son-in-law, others in Delhi court tomorrow

After 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

Kashmiri separatist Yasin Malik under ED lens: Agency issues notice under FEMA for Rs 48 lakh forex contravention

The 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.

Delhi court sends Syed Salahuddin's son Shahid Yousuf to judicial custody in 2011 terror funding case

Syed 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.

NIA questions MLA Engineer Rashid in Kashmir terror funding case

Jammu 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.

ED says separatist leader Shabir Shah spoke to Hafiz Saeed on Kashmir issue, files chargesheet in terror financing case

The 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