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News
J&K terror funding case
J&K terror funding case News
J&K terror funding case
28 Sep 2022
SIA raids Rajouri, Poonch in J&K terror funding case
SIA conducting raids in twin border districts of Poonch and Rajouri The teams carried out simultaneous raids in different areas of these two districts Incriminating material, including documents and some digital devices, was recovered during the raids
NIA
16 Jun 2022
Terror funding case: NIA conducts fresh raids at multiple locations in J&K
NIA is conducting fresh raids at multiple locations in J&K The joint operation was carried out by the NIA and J&K Police and CRPF The NIA is conducting searches in parts of Srinagar
yasin malik case
19 May 2022
NIA court convicts Yasin Malik in terror funding case
A special NIA court has convicted Jammu and Kashmir's separatist leader Yasin Malik in the terror funding case. Now, final verdict on Yasin Malik's case will be given on May 25.
Yasin Malik
11 May 2022
Kashmiri separatist leader Yasin Malik pleads guilty in terror funding case
In a terror funding case hearing, Yasin Malik pleaded guilty before the NIA court The court had recently ordered the framing of charges against several separatist leaders under the UAPA and IPC
Jammu and Kashmir terror funding case
19 Mar 2022
J-K terror funding case: NIA court orders to frame charges against Hafiz Saeed
The Court has also ordered framing of charges against Kashmiri politician and former MLA Rashid Engineer.
Pakistan High Commission
26 Oct 2019
Pak High Commission organising function for Hurriyat leaders: NIA
The NIA said that the funds were also being routed from the Middle East by family members and supporters of Kashmiri residents in the form of loans.
NIA
05 Oct 2019
Pak High Commission's role in supporting J&K separatists established: NIA
The claims were made by the investigation agency in a 3000-page supplementary chargesheet filed by it before a Delhi court on Friday.
National Investigation Agency
15 Mar 2019
Terror funding case: NIA issues fresh summons to Mirwaiz, Geelani
Naseem Geelani is the son of Key Hurriyat figure Syed Ali Shah Geelani.
Syed Shahid Yusuf
20 Apr 2018
J&K terror funding case: Hizbul chief's son named in NIA chargesheet
Syed Shahid Yusuf is the son of pro-Pakistan terror outfit Hizb-ul-Mujahideen chief Syed Salahuddin.
NIA
12 Jan 2018
J&K terror funding case: NIA to file chargesheet against accused next week
The NIA today informed Additional Sessions Judge Tarun Sherawat that the final report in the J&K terror funding case will be filed next week.
NIA
07 Sep 2017
J&K terror funding case: NIA raids Hurriyat leader Aga Hassan's Budgam residence
Intensifying its ongoing probe into the cross-border financing of Kashmiri separatists, the National Investigation Agency (NIA) on Thursday raided residence of Hurriyat leader Aga Hassan in Budgam district of Jammu and Kashmir.
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