Terror funding

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Watch top 100 news stories of the day.

Jul 28, 2019, 15:06 PM IST

News 50: Watch top news headlines of the day

This segment of Zee News brings top news stories of the day. Watcht this video to know more.

Jul 28, 2019, 12:50 PM IST

NIA takes strong against terror-funding in Jammu and Kashmir

NIA takes strong against terror-funding in Jammu and Kashmir. Watch this video to know more.

Jul 09, 2019, 10:02 AM IST

Deshhit: Hurriyat leaders receive funds from abroad, utilised them for personal gains, says NIA

The NIA has alleged that hardline separatist leaders received funds from abroad and utilised them for personal gains -- from amassing properties to paying for foreign education of their kin. Watch full video to know more.

Jul 04, 2019, 20:50 PM IST

NIA tightens noose around Kashmiri separatists for links with Pakistani Army, ISI

The three Kashmiri separatists were arrested on Tuesday in connection with the terror funding case and produced before a Delhi court which remanded them to a 10-day custodial interrogation by the NIA

Jun 06, 2019, 18:32 PM 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

Top 25: Pakistan Violates Ceasefire in Mankot sector, Indian Army Retaliates

Pakistan has once again violated the ceasefire in Mankot sector in Poonch, Jammu and Kashmir. Indian Army retaliates effectively. Watch full video to know more.

Mar 29, 2019, 10:40 AM IST

Pakistan-born woman in US pleads guilty to providing material support to ISIS

Shahnaz engaged in a scheme to defraud numerous financial institutions.

Nov 27, 2018, 10:14 AM IST

Here is the truth about 'Saffron Terror', and it has nothing to do with religion

Saffron funded terrorism in Kashmir and played a major role in the genocide of Kashmiri Pandits.

Oct 30, 2018, 13:11 PM IST

NIA summons ex-Nagaland CM in 'terror funding' case

Ex-Nagaland Chief Minister TR Zeliang has been summoned by NIA for questioning in connection with an alleged "tax collection and terror funding" case.

Mar 12, 2018, 17:19 PM IST

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

On July 24, the NIA arrested seven separatist leaders on charges of criminal conspiracy and waging war against India. 

Dec 23, 2017, 21:43 PM IST

Terror-funding case: Court seeks ED response to bail plea of hawala dealer

A Delhi court on Friday sought a response from the Enforcement Directorate (ED) by November 27 in connection with the bail plea of alleged hawala dealer Mohammad Aslam Wani, a close aide of Kashmiri separatist Shabir Shah, in connection with the terror-funding case.

Nov 24, 2017, 20:19 PM IST

Terror-funding: Charges framed against separatist leader Shabir Shah, hawala dealer Aslam Wani

Delhi's Patiala House Court has framed charges against separatist leader Shabir Shah and alleged hawala dealer Mohammad Aslam Wani in connection with the terror-funding case.

Nov 15, 2017, 13:56 PM IST

NIA custody for nine held for Kashmir terror funding

Nine persons were arrested on charges of funding terror in Jammu and Kashmir by NIA. 

Nov 08, 2017, 18:09 PM IST

Kashmir terror funding case: Rs 36.5 crore in demonetised notes seized during probe, claims NIA

In September 2017, the NIA had conducted searches at 16 locations in Kashmir and Delhi.

Nov 07, 2017, 18:16 PM 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

Terror funding: Syed Salahuddin’s son admits receiving hawala money from Hizbul Mujahideen

Globally-wanted militant Syed Salahuddin's son Syed Shahid Yousuf, who was arrested in a 2011 terror funding case, on Wednesday admitted his link with a Pakistan-based militant organisation. 

Oct 25, 2017, 20:19 PM IST

Delhi court to hear Shabir Shah terror-funding case today

The Patiala Court will hear the Shabir Shah matter in connection with the terror-funding case, on Wednesday.Yesterday, Aslam Wani, a close aide of separatist Shabir Shah, withdrew his bail application in connection with the terror-funding case.

Sep 27, 2017, 07:14 AM IST

NIA questions J&K student, trader on terror funding

The NIA on Monday questioned a Kashmir University PhD student and the head of Kashmir Traders' and Marketing Federation.

Sep 25, 2017, 19:40 PM IST

Pakistan's Habib Bank kicked out of US, slapped with $225 million fine over terror financing charge

The Department of Financial Services (DFS) has fined Habib Bank and its New York branch USD 225 million for failure to comply with laws and regulations designed to combat money laundering, terrorist financing, and other illicit financial transactions.

Sep 08, 2017, 12:10 PM IST