US orders Pakistan's Habib Bank to shut shop in New York over terror funding allegations
Pakistan's largest private bank – Habib Bank Limited (HBL) – was ordered to shut down its New York office over possible terror funding and money laundering allegations.
Sep 08, 2017, 11:45 AM IST
Terror funding case: NIA raids 11 places in J&K, NCR
Shabir Shah is at present in judicial custody after the Enforcement Directorate arrested him last month in connection with an earlier case of money laundering.
Sep 07, 2017, 20:41 PM IST
Kashmiri separatists starved of funds after note ban, NIA crackdown: Jaitley
Rajnath Singh praised the NIA on Sunday and said that it had "a conviction rate of 95%, first for any agency in India."
Aug 20, 2017, 12:52 PM IST
Kashmiri businessman Zahoor Watali, arrested in terror funding case, sent to 10-day NIA custody
Kashmiri businessman Zahoor Watali, who was arrested in terror funding case, was on Friday sent to 10-day NIA custody.
Aug 18, 2017, 15:02 PM IST
Terror funding case: NIA conducts raids in 12 locations across Jammu and Kashmir
The NIA registered the case on 30 May, accusing separatist and secessionist leaders of being involved with terrorist groups.
Aug 16, 2017, 09:26 AM IST
Terror funding case: Separatist leader Shabir Shah sent to 14-day judicial custody
Shabir Shah was arrested from Srinagar on July 25 on charges of money laundering in a case dating back to 2005.
Aug 09, 2017, 14:46 PM IST
Can Kashmiri separatist Shabir Shah chant 'Bharat Mata Ki Jai', asks ED lawyer
The Delhi's Patiala House court extended the ED remand of the separatist leader for further six days.
Aug 03, 2017, 16:09 PM IST
Geelani aide Devender Singh Behl arrested by NIA on suspicion of passing secret information to Pak
NIA has arrested Hurriyat minister Devindar Bahal after a raid at his house. He is an associate of Syed Ali Shah Geelani and trading documents were found during the raid in his house.
Aug 01, 2017, 08:54 AM IST
Under NIA scanner for terror funding, Geelani's elder son Naeem admitted to hospital
The elder son of Kashmiri Separtist leader Syed Ali Shah Geelani, Naeem Geelani has been admitted to hospital on Sunday after he complained of chest pain.
Jul 31, 2017, 17:17 PM IST
Terror funding in Kashmir: Who is Devinder Singh Behal?
Devinder Singh Behal is considered close to Syed Ali Shah Geelani.
Jul 31, 2017, 14:44 PM IST
NIA recovers Jammu and Kashmir ‘protest calendar’ issued by Syed Ali Shah Geelani
The 'protest calendar' was recovered from Hurriyat hardliner Syed Ali Shah Geelani's son-in-law Altaf Ahmad Shah 'Funtoosh'.
Jul 31, 2017, 12:40 PM IST
NIA summons Syed Ali Shah Geelani's younger son to Delhi in terror funding case
The National Investigation Agency had registered a case on May 30 against separatist leaders, who it said were in connivance with militants for raising and receiving funds.
Jul 31, 2017, 11:26 AM IST
Terror funding: NIA raids different locations in Jammu
NIA has conducted raids at different locations in Jammu in connection with terror funding. The agency is probing hawala money trail through which terrorists get their funds. Watch to know more.
Jul 30, 2017, 17:58 PM IST
Terror funding: NIA conducts raids at two places belonging to close aide of Syed Ali Shah Geelani
The NIA on Sunday conducted raids at two places belonging to a close aide of hardline separatist leader Syed Ali Shah Geelani in Jammu.
Jul 30, 2017, 16:21 PM IST
Who is behind terror funding in Kashmir?
It has been discovered that fees paid for Haj Yatra is being utilized for funding terror in Kashmir. Huriyat and ISIS is using the fees paid by Haj Yatris to fund terror in Kashmir.
Jul 29, 2017, 13:32 PM IST
Dawood Ibrahim may be behind terror funding in Kashmir: NIA sources
NIA sources have linked D-Company Chief Dawood Ibrahim with terror funding in Kashmir. During investigations, NIA found connections between separatists and D-Company.
Jul 28, 2017, 11:48 AM IST
7 evidences that prove separatists' connection with Pakistan
During the raids at Kashmiri separatists', NIA has found several evidences to prove their connection with Pakistan.
Jul 28, 2017, 11:36 AM IST
NIA probes Dubai route into Kashmir terror funding; to seek court's consent for polygraph test on Separatist leaders
The seven Kashmiri separatist leaders, who were arrested for allegedly funding terror outfits in Jammu and Kashmir, will undergo a lie detector test.
Jul 27, 2017, 19:20 PM IST
Separatist leader Shabir Shah arrested for terror funding, to be presented before Delhi court today
Separatist leader Shabir Shah is being brought to Delhi from Srinagar. He was arrested by ED in 10 year old money laundering case. He will be presented before Delhi court today.
Jul 26, 2017, 13:20 PM IST
NIA arrests two from Uttar Pradesh in terror funding case
The National Investigation Agency (NIA) on Tuesday arrested two more people in connection with its probe into Pakistan`s terror funding in the Kashmir Valley, officials said.
Jul 25, 2017, 17:37 PM IST
