Jul 12, 2024, at 03:19 am
New Delhi/IBNS: Delhi High Court's Justice Amit Sharma Thursday recused from hearing an appeal moved by the National Investigation Agency (NIA) seeking the death penalty for Kashmiri separatist leader Yasin Malik, convicted and awarded a life sentence in a terror funding case.
NIA questions top Kashmiri Islamic preacher in terror funding case
Jun 08, 2023, at 03:16 am
Srinagar/IBNS/UNI: The National Investigation Agency (NIA) Wednesday questioned the head of Kashmir’s largest Islamic seminary Moulana Rehmatullah Mir Qasmi, in an alleged terror funding case, sources said.
NIA searches 12 J&K locations over Pak-backed terror conspiracy case
May 03, 2023, at 05:09 am
Srinagar/IBNS: The National Investigation Agency (NIA) on Tuesday swooped down on multiple locations in Jammu and Kashmir in the Pakistan-backed terrorist conspiracy case, the anti-terror agency said.
Kashmir: NIA arrests freelance journalist in 'terror funding case'
Mar 21, 2023, at 05:54 pm
Srinagar/UNI: The National Investigation Agency (NIA) has arrested a Kashmiri freelancer journalist in an alleged terror funding case, official sources said.
Kashmir: SIA conducts searches in terror funding case
Mar 18, 2023, at 06:19 pm
Srinagar/UNI: The Jammu and Kashmir’s Police's State Investigation Agency (SIA) on Saturday carried out searches at several places in Kashmir in a terror funding case, officials said.
'Dawood Ibrahim remarried, second wife Pakistani pathan': Nephew Alishah Parkar tells NIA
Jan 18, 2023, at 02:47 am
Mumbai/IBNS: In a sensational revelation to the National Investigation Agency (NIA), Alishah Parkar, son of Haseena Parkar, and Dawood Ibrahim's nephew, has claimed that the fugitive underworld gangster has remarried a Pakistani Pathan woman while still being married to his first wife Maizabin.
Separatist leader Yasin Malik pleads guilty before NIA court in terror funding case
May 11, 2022, at 06:28 am
New Delhi/IBNS: Separatist leader from Jammu and Kashmir Yasin Malik pleaded guilty before the National Investigation Agency (NIA) court on Tuesday in a terror funding case.
Terror funding case: NIA raids multiple locations across Kashmir, Bengaluru
Oct 28, 2020, at 10:49 pm
New Delhi/UNI: The National Investigation Agency (NIA) on Wednesday conducted raids at ten locations in Kashmir and one in Bengaluru, including the premises of Non Government Organisations (NGOs) and Trusts, in connection with a terror funding investigation.
Kashmir: NIA raids residence of truck driver in terror funding case
Jul 30, 2020, at 06:50 pm
Srinagar/UNI: The National Investigation Agency (NIA) on Thursday, in a terror funding case, raided the south Kashmir residence of a truck driver, who was arrested along with huge amounts of cash in Delhi two months ago.
NIA raids 12 places in Jammu and Kashmir over terror funding case
Aug 16, 2017, at 05:24 pm
Srinagar, Aug 16 (IBNS): The National Investigation Agency (NIA) conducted raids in 12 places over the terror funding case on Wednesday, media reports said.