Recent Highlights
NIA arrests separatists Asiya Andrabi, Shabir Shah, Masarat Alam in terror funding case; court grants agency 10-day custody
5 years ago
All Stories for Kashmir Terror Funding
Kashmir terror funding: NIA to file chargesheet against Syed Ali Geelani's son-in-law, others in Delhi court tomorrow
• 6 years agoAfter six months of probe, the National Investigation Agency (NIA) will file a charge sheet on Thursday against Kashmiri separatist leaders and businessmen in a case of alleged funding of terror
Kashmiri separatist Yasin Malik under ED lens: Agency issues notice under FEMA for Rs 48 lakh forex contravention
Fp Staff • 6 years agoThe Enforcement Directorate (ED) has issued Foreign Exchange Management Act (FEMA) notice of Rs 48 lakh contravention to JKLF chief and Kashmiri separatist Yasin Malik, PTI quoted official sources as saying on Friday.
Delhi court sends Syed Salahuddin's son Shahid Yousuf to judicial custody in 2011 terror funding case
• 6 years agoSyed Shahid Yousuf, son of globally-wanted terrorist Syed Salahuddin, was on Wednesday sent to judicial custody by a Delhi court in a 2011 terror funding case.
NIA questions MLA Engineer Rashid in Kashmir terror funding case
Ians • 6 years agoJammu and Kashmir independent legislator Engineer Rashid on Tuesday appeared before the National Investigation Agency (NIA) here in connection with its ongoing probe into a terror funding case.
ED says separatist leader Shabir Shah spoke to Hafiz Saeed on Kashmir issue, files chargesheet in terror financing case
Fp Staff • 6 years agoThe Enforcement Directorate (ED) Saturday filed a chargesheet against Kashmiri separatist leader Shabir Shah and a suspected hawala dealer in connection with a 2005 money laundering case filed against him for alleged terror financing
