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Terror funding

Engineer Rashid's interim bail in terror-funding case extended till Oct 28

The counsel for the accused told the court that this was the last time that his client was seeking an extension.

15 October 2024, 12:16 IST

Delhi court extends J&K MP Engineer Rashid's interim bail in terror-funding case till October 28

Delhi court extends J&K MP Engineer Rashid's interim bail in terror-funding case till October 28

Engineer Rashid's interim bail in terror-funding case extended till Oct 28

15 October 2024, 12:16 IST

NIA chargesheets two Rameshwaram Cafe blast accused for radicalising Muslim youth, terror funding

The duo have been identified as ISIS radicals, Abdul Matheen Ahmed Taaha alias Taha and Mussavir Hussain Shazib alias Shazib, who were earlier chargesheeted by the NIA in the Rameshwaram Cafe blast case, it said.

24 September 2024, 12:14 IST

NIA chargesheets two Rameshwaram Cafe blast accused for radicalising Muslim youth, terror funding

NIA chargesheets two Rameshwaram Cafe blast accused for radicalising Muslim youth, terror funding

NIA chargesheets two Rameshwaram Cafe blast accused for radicalising Muslim youth, terror funding

24 September 2024, 12:14 IST

Gauhati HC acquits ex-militants, others in terror funding case

It also directed that copies of the judgement be placed before the police and state judicial academy, so that cases with serious allegations are not dismissed on account of grave lapses on the part of the investigation agency, prosecution and the court.

11 August 2023, 13:51 IST

Gauhati HC acquits ex-militants, others in terror funding case

Gauhati HC acquits ex-militants, others in terror funding case

Gauhati HC acquits ex-militants, others in terror funding case

11 August 2023, 13:51 IST

4 jail officials suspended over Malik's SC appearance

The presence of Malik, serving life term in Tihar jail, in a packed courtroom created a flutter in the apex court on Friday.

22 July 2023, 11:25 IST

Security breach: Delhi Prisons suspends 4 officials over Yasin Malik's SC appearance

Security breach: Delhi Prisons suspends 4 officials over Yasin Malik's SC appearance

4 jail officials suspended over Malik's SC appearance

22 July 2023, 11:25 IST

SC surprised by appearance of Yasin Malik in court

The Centre led by Solicitor General Tushar Mehta said Malik was very callously brought to the court and it is a heavy security issue.

21 July 2023, 16:12 IST

Supreme Court surprised by appearance of jailed JKLF chief Yasin Malik in court

Supreme Court surprised by appearance of jailed JKLF chief Yasin Malik in court

SC surprised by appearance of Yasin Malik in court

21 July 2023, 16:12 IST

NIA attaches properties of Kashmiri businessman Watali

The NIA erected a 'notice of attachment' near the land and people were informed not to enter into any kind of deal on the said properties

12 June 2023, 15:16 IST

NIA attaches properties of Kashmiri businessman Watali in terror funding case

NIA attaches properties of Kashmiri businessman Watali in terror funding case

NIA attaches properties of Kashmiri businessman Watali

12 June 2023, 15:16 IST

SIA raids 6 spots, including Hurriyat leaders' houses

Searches were carried out in Srinagar, Baramulla and Kupwara districts of north Kashmir

04 April 2023, 11:06 IST

SIA raids six locations, including Hurriyat leaders' houses

SIA raids six locations, including Hurriyat leaders' houses

SIA raids 6 spots, including Hurriyat leaders' houses

04 April 2023, 11:06 IST

NGO funding case: 10-day NIA custody for Khurram Parvez

The NIA is probing the involvement of some Kashmir-based NGOs, Trusts and societies in the funding of terror-related activities

22 March 2023, 22:44 IST

NGO terror funding case: Court sends Khurram Parvez, Irfan Mehraj to 10-day NIA custody

NGO terror funding case: Court sends Khurram Parvez, Irfan Mehraj to 10-day NIA custody

NGO funding case: 10-day NIA custody for Khurram Parvez

22 March 2023, 22:44 IST

Terror funding: NIA raids multiple locations in J&K

The raids were being held in Kulgam and Pulwama districts in South Kashmir, some areas of North Kashmir and Jammu

23 December 2022, 09:43 IST

NIA raids multiple locations in Jammu and Kashmir in connection with terror funding case

NIA raids multiple locations in Jammu and Kashmir in connection with terror funding case

Terror funding: NIA raids multiple locations in J&K

23 December 2022, 09:43 IST

Rs 2000 note being used for terror funding: Sushil Modi

13 December 2022, 08:54 IST

2,000 rupee notes have been hoarded by people and being used for terror funding: Sushil Modi

2,000 rupee notes have been hoarded by people and being used for terror funding: Sushil Modi

Rs 2000 note being used for terror funding: Sushil Modi

13 December 2022, 08:54 IST