Terror Funding Case

Delhi court to hear Aslam Wani's bail plea in terror funding case

Delhi court to hear Aslam Wani's bail plea in terror funding case

The Patiala Court will on Friday hear the bail plea of alleged hawala dealer Mohammad Aslam Wani, close aide of separatist Shabir Shah, in connection with the terror-funding case.

Nov 17, 2017, 08:53 AM IST
Terror funding: NIA raids Hizbul chief's home, recovers 'incriminating' evidence

Terror funding: NIA raids Hizbul chief's home, recovers 'incriminating' evidence

The National Investigating Agency (NIA) on Thursday seized several 'incriminating' evidences from the residence of Syed Shahid Yousuf, son of Hizbul Mujahideen chief Syed Salahuddin.

Oct 26, 2017, 13:01 PM IST

Hizbul chief Syed Salahuddin's son sent to NIA custody

A court on Wednesday sent Hizbul Mujahideen chief`s son to NIA custody till November 1.

Oct 25, 2017, 18:49 PM IST
Terror funding case: NIA conducts raids in Jammu and Kashmir, Delhi

Terror funding case: NIA conducts raids in Jammu and Kashmir, Delhi

The National Investigation Agency (NIA) on Wednesday conducted searches at 11 locations in Jammu and Kashmir and the national capital in connection with its ongoing probe into

Sep 06, 2017, 08:39 AM IST
NIA arrests two stone-pelters in terror funding case, reveals WhatsApp used to gather protesters

NIA arrests two stone-pelters in terror funding case, reveals WhatsApp used to gather protesters

The National Investigation Agency on Tuesday said it has arrested two stone- pelters in Kashmir in connection with an ongoing probe into terror funding to stoke unrest in the Valley.

Sep 05, 2017, 18:47 PM IST
Terror funding case: Delhi court extends NIA custody of Zahoor Watali

Terror funding case: Delhi court extends NIA custody of Zahoor Watali

Earlier on August 16, the NIA conducted searches at a dozen locations in Jammu and Kashmir, including the house of Watali.

Aug 28, 2017, 16:35 PM IST

Terror funding case: Separatist Shabir Shah to be produced before court today

Separatist leader and Democratic Freedom Party (DFP) chairman Shabir Shah will be produced before the Patiala House Court here today.

Aug 03, 2017, 06:30 AM IST

Terror funding case in 2005 blasts in last stage

The case of funding of October 2005 blasts that occurred in crowded markets of Delhi has reached prosecution stage.

Sep 11, 2011, 16:49 PM IST