SIA raids Rajouri, Poonch in J&K terror funding case
In a terror funding case, the Jammu and Kashmir State Investigation Agency conducted multiple raids and searches on Wednesday at the homes of suspected individuals in the twin border districts of Poonch and Rajouri.
Sep 28, 2022, 23:27 PM IST
Terror funding case: NIA conducts fresh raids at multiple locations in J&K
The case pertains to the generation of additional profits through a cross LoC trade mechanism between Jammu and Kashmir and Pakistan Occupied Kashmir (PoK) and using funds so generated for fomenting terrorist activities in Jammu and Kashmir.
Jun 16, 2022, 11:36 AM IST
NIA court convicts Yasin Malik in terror funding case
A special NIA court has convicted Jammu and Kashmir's separatist leader Yasin Malik in the terror funding case. Now, final verdict on Yasin Malik's case will be given on May 25.
May 19, 2022, 15:44 PM IST
Kashmiri separatist leader Yasin Malik pleads guilty in terror funding case, next hearing on May 19
Witnesses have connected accused Shabir Shah, Yasin Malik, Zahoor Ahmad Shah Watali, Naeem Khan and Bitta Karate to APHC and JRL, said ANI report.
May 11, 2022, 09:07 AM IST
J-K terror funding case: NIA court orders to frame charges against Hafiz Saeed, Yasin Malik and others under UAPA
The Court has also ordered framing of charges against Kashmiri politician and former MLA Rashid Engineer.
Mar 19, 2022, 14:09 PM IST
Pakistan High Commission telling Hurriyat leaders how to use funds for anti-India activities: NIA
The NIA said that the funds were also being routed from the Middle East by family members and supporters of Kashmiri residents in the form of loans.
Oct 26, 2019, 16:42 PM IST
Pakistan High Commission's role in supporting J&K separatists established: NIA
The claims were made by the investigation agency in a 3000-page supplementary chargesheet filed by it before a Delhi court on Friday.
Oct 05, 2019, 14:15 PM IST
Terror funding case: NIA issues fresh summons to Mirwaiz Umar, Naseem Geelani
Naseem Geelani is the son of Key Hurriyat figure Syed Ali Shah Geelani.
Mar 15, 2019, 13:33 PM IST
J&K terror funding case: Hizbul chief Syed Salahuddin's son named in NIA chargesheet
Syed Shahid Yusuf is the son of pro-Pakistan terror outfit Hizb-ul-Mujahideen chief Syed Salahuddin.
Apr 20, 2018, 21:33 PM IST
J&K terror funding case: NIA to file chargesheet against accused next week
The NIA today informed Additional Sessions Judge Tarun Sherawat that the final report in the J&K terror funding case will be filed next week.
Jan 12, 2018, 18:42 PM IST
J&K terror funding case: NIA raids Hurriyat leader Aga Hassan's Budgam residence
Intensifying its ongoing probe into the cross-border financing of Kashmiri separatists, the National Investigation Agency (NIA) on Thursday raided residence of Hurriyat leader Aga Hassan in Budgam district of Jammu and Kashmir.
Sep 07, 2017, 09:29 AM IST
