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Terror funds
Terror funds News
Terror funding
03 Dec 2022
Rs 29 lakh cash recovered in terror funding case in Kashmir: SIA
The SIA recovered Rs 29 Lakh cash during raids at multiple locations in Kashmir Valley The SIA claims that the money raised is passed on or transferred through “financial markets or through unregulated channels"
Syed Ali Shah Geelani
30 Aug 2016
Trouble for separatist leader Syed Ali Shah Geelani's son Naeem? NIA summons him over 'terror' funds
In a likely trouble for Naeem Geelani, elder son of hardline separatist leader Syed Ali Shah Geelani, the NIA has summoned him as part of its probe into suspected terror funds.
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