NIA raids 15 locations across Jammu Kashmir in terror funding case
Srinagar: The National Investigation Agency (NIA) on Saturday raided 15 locations across Jammu and Kashmir as part of its crackdown on the Jamaat-e-Islami (JeI), an illegal association under the Unlawful Activities (Prevention) Act, in a terror funding case.
Jammu and Kashmir: SIA raids multiple locations in a terror funding case
The Jammu and Kashmir Police's State Investigation Agency on Friday carried out raids in several districts of the valley in a terror funding case, officials said.
Police question fugitive Khalistani leader Amritpal Singh's wife Kirandeep Kaur
Jalandhar (Punjab): The police are interrogating fugitive Khalistani separatist leader Amritpal Singh’s wife, a UK-based NRI, over allegations of shoring up overseas funds for the pro-Khalistani group Waris Punjab De, her husband helms.
NIA conducts nationwide raids against terror funding suspects
New Delhi/UNI: The National Investigation Agency (NIA) Thursday conducted raids at multiple places across the country against suspect terror funding links and detained over 100 Popular Front of India (PFI) members, sources said.
J&K Police busts hawala network routing money from South Africa to aid terror activities
Srinagar: Jammu and Kashmir’s State Investigation Agency Saturday conducted raids in the Poonch district looking for terrorists suspected of funding terrorist activities, media reports said.
New Delhi/IBNS: Prime Minister Narendra Modi Saturday chaired a meeting on cryptocurrency, amid concerns over misleading claims of huge returns on cryptocurrency investment, dealt in unregulated crypto markets.
Terror funding: NIA conducts multiple raids in Baramulla, 1 arrested
Srinagar/UNI: One person was on Saturday arrested during multiple raids conducted by the National Investigation Agency (NIA) in terror funding case in north Kashmir district of Baramulla.
Terror funding: KTMF Prez Mohammad Yasin Khan arrives in Srinagar after NIA questioning in Delhi
Srinagar, Apr 20 (UNI) President of the Kashmir Traders and Manufacturers Federation (KTMF) Mohammad Yasin Khan on Saturday arrived in this summer capital, after being questioned by the National Investigation Agency (NIA) at its headquarters in New Delhi for two days, in a terror funding case.
NIA summons Mirwaiz to Delhi for questioning, parts of downtown Srinagar shut
Srinagar, Mar 9 (UNI) The National Investigation Agency (NIA) has summoned moderate Hurriyat Conference (HC) chairman Mirwaiz Molvi Umar Farooq to New Delhi on Monday, in a terror funding case.
China blocks Masood Azhar's designation as global terrorist, India expresses disappointment
New York/New Delhi, Nov 3 (IBNS): Following reports of a possible block by China to name Jaish-e-Mohammed chief Masood Azhar as a global terrorist, the nation did the inevitable, triggering strong reactions from India.
Terror funding: NIA likely to summon NSCN-K's army chief's wife
Guwahati, Oct 26 (IBNS): After seizing Rs 27.90 lakh from the house of NSCN-K's army chief Niki Sumi's wife in Nagaland's Dimapur, the National Investigation Agency (NIA) is likely to issue summons to Shelly Sumi and others in connection with terror funding, officials said.
NIA arrests Hizbul chief's son in 2011 terror funding case
New Delhi, Oct 24 (IBNS): Shahid Yousuf, son of Hizbul Mujahideen chief Syed Salahuddin, was arrested in New Delhi on Tuesday by the National Investigation Agency (NIA), in relation to the 2011 terror funding case, according to media reports.
Terror funding : NIA continues raids in Kashmir
Srinagar, Sep 7 (IBNS) : Continuing its crackdown on the terror funding of Kashmir Separatists, National Investigation Agency (NIA) conducted fresh searches at nine locations in Jammu and Kashmir as part of its probe on Thursday morning.
NIA custody for four separatist leaders extended by ten more days, judicial custody for three
New Delhi, Aug 4 (IBNS) : A Delhi court on Friday extended by ten more days the NIA custody of four Kashmiri separatists, including son-in- law of Hurriyat leader S.A.S. Geelani while sending to judicial custody three other leaders for a month, according to reports.
Kashmir separatist leader Yasin Malik under arrest, police stop meeting
Srinagar, June 5 (IBNS) : Kashmiri hardline leader Yasin Malik was arrested while Hurriyat leader Syed Ali Shah Geelani's house was sealed after a meeting of separatists in Srinagar was stopped by police on Monday, media reports said.