Terror funding case: NIA raids 6 locations in J&K
The National Investigation Agency (NIA) was on Monday conducting raids at six locations in Jammu and Kashmir in connection with a terror funding case, sources told IANS.
The National Investigation Agency (NIA) was on Monday conducting raids at six locations in Jammu and Kashmir in connection with a terror funding case, sources told IANS.
Zahoor Ahmad Shah Watali moves Delhi High Court against charges framed by the trial court against him in a terror financing case .
Meanwhile, the State Human Rights Commission (SHRC) on Wednesday issued notices to the Jammu and Kashmir government on the detention of Malik by the NIA.
The NIA on Monday questioned Farooq for nearly eight hours at its headquarters in Delhi after he appeared before the agency after avoiding two earlier summons.
During the probe, it emerged that the Imam of the mosque, Mohammad Salman, was in regular touch with a Dubai-based Pakistani national and had received Rs 70 Lakh from the person.
A court here on Friday accepted the framing of terror charges against Pakistan-based terrorist leaders Hafiz Saeed and Syed Salahuddin…
A court here on Tuesday said that it will consider on Thursday a chargesheet against Pakistan-based terrorist leaders Hafiz Saeed…
A court here on Friday extended till February 5 the judicial custody of nine persons arrested on charges of funding…
A court on Friday extended till February 5 the judicial custody of Hizbul Mujahideen chief Syed Salahuddin’s son Syed Shahid,…
A chargesheet against seven Kashmiri separatists and a businessman in a case of funding terror in the Kashmir Valley will…
