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Terror Funding Case

Former J&K MLA Rashid Engineer arrested in terror funding case, sent to 4 days NIA custody

Engineer was produced before Duty Magistrate Dharmender Singh, who sent him to four days NIA custody after the agency pushed for his 10 days remand.

Aug 10, 2019, 15:31 PM IST

Watch Daily News and Analysis with Sudhir Chaudhary, 01st August, 2019

Watch the complete segment of DNA with Sudhir Chaudhary. This segment of DNA brings to you an analysis of top news of the day.#DNA #SudhirChaudhary #UnnaoRapeCase

Aug 01, 2019, 23:52 PM IST

DNA: Non Stop News, August 01st, 2019

This segment of DNA brings to you important stories of the day. Watch this video for more info. #DNANonStopNews #UnnaoRapeCase

Aug 01, 2019, 22:08 PM IST

NIA raids four locations in north Kashmir's Baramulla in terror funding case

The National Investigation Agency (NIA) on Sunday conducted raids at four locations in north Kashmir's Baramulla in connection with its ongoing probe into the terror funding case.

Jul 28, 2019, 09:56 AM IST

NIA raids in Pulwama, Srinagar in terror funding case

National Investigation Agency (NIA) on Tuesday raided the premises of two traders involved in cross Line of control (LoC) trade. The NIA sleuths carried out the raids in Pulwama and Srinagar districts.

Jul 23, 2019, 14:04 PM IST

NIA attaches residence of Kashmiri separatist leader Asiya Andrabi over alleged terror links

Asiya Andrabi's house was attached under the provisions of the Unlawful Activities (Prevention) Act.

Jul 10, 2019, 10:05 AM IST

Terror Funding Case: Kashmiri Separatist leader Mirwaiz Umar Farooq arrives in Delhi

Kashmiri Separatist leader Mirwaiz Umar Farooq arrives in Delhi, to appear before the National Investigation Agency (NIA) for questioning in connection with J&K terror funding case.

Apr 08, 2019, 10:04 AM IST

Hurriyat chairman Mirwaiz Umar Farooq appear before NIA in connection with terror funding case

Mirwaiz decided to appear before the NIA after the agency issued a third summon to him recently

Apr 08, 2019, 08:19 AM IST

Mirwaiz Umar Farooq likely to appear before NIA today in terror funding case

Kashmiri separatist leader Mirwaiz Umar Farooq is likely to appear before the National Investigation Agency (NIA) in a terror funding case today. Watch full video to know more.

Apr 08, 2019, 08:14 AM IST

Terror funding cases: NIA carries out searches in south Kashmir

The NIA team raided the houses of Mudassir Ahmad Khan and Sajjad Bhat, active terrorists of JeM and key accused in the recent terror attack at Pulwama.

Feb 27, 2019, 16:21 PM IST

NIA carries out raids on separatists, including Mirwaiz Umer Farooq in Kashmir

Besides these, the houses of JKLF leader Yaseen Malik, Shabir Shah, Ashraf Sehrai and Zaffar Bhat were also raided.

Feb 26, 2019, 10:37 AM IST

Morning Breaking: NIA searches 10 locations in Jharkhand and West Bengal in terror funding case

The NIA conducted searches at 10 locations in Jharkhand and West Bengal Thursday in connection with a terror funding case involving the banned People's Liberation Front of India (PLFI). Watch this video to know more.

Feb 22, 2019, 08:32 AM IST

Morning Breaking: Watch top big news of the hour, 22 February, 2019

This segment of Zee brings to you about the big news of the hour, 20 February 2019. Watch full video to know more.

Feb 22, 2019, 08:10 AM IST

News 50: NIA searches 10 locations in Jharkhand and West Bengal in terror funding case

The NIA conducted searches at 10 locations in Jharkhand and West Bengal Thursday in connection with a terror funding case involving the banned People's Liberation Front of India (PLFI). Watch this video to know more.

Feb 22, 2019, 07:04 AM IST

NIA searches 10 locations in Jharkhand, West Bengal in terror funding case

The seized items also included diaries containing entries of investments, he said. He said the concerned persons are being examined.

Feb 21, 2019, 21:29 PM IST

Declaring suspects as terrorists on basis of sutli bombs premature: Mehbooba Mufti on NIA raids

Former Jammu and Kashmir chief Minister Mehbooba Mufti, on Friday, hit out at the National Investigation Agency (NIA) for 'declaring suspects as terrorists' on the basis of 'sutli bombs'. In a series of tweets, Mufti alleged that the 'urban Naxal case was falling apart.

Dec 29, 2018, 13:28 PM IST

Geelani's younger son ignores NIA summons in terror funding case

Hurriyat separatist leader Syed Ali Shah Geelani's younger son Naseem on Tuesday ignored the NIA summons.

Dec 26, 2017, 16:40 PM IST

NIA summons Syed Ali Shah Geelani's son in terror funding case

They were accused of receiving funds from Pakistan to fuel protests in the Kashmir Valley.

Dec 23, 2017, 20:39 PM IST

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

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