terror funding

13 Results

  • PM Narendra Modi thanks people for supporting demonetisation

    PM Narendra Modi thanks people for supporting demonetisation

    Prime Minister Narendra Modi on Wednesday thanked the people of the country for supporting his government's measures to eradicate black money, on the first anniversary of demonetisation. In a series of tweets which included slides and videos, the Prime Minister......

    November 8, 2017
  • Terror funding through counterfeit notes has fallen: Jaitley

    Terror funding through counterfeit notes has fallen: Jaitley

    A year after demonetisation, Finance Minister Arun Jaitley on Wednesday said terror funding through counterfeit currency had come down drastically in Jammu and Kashmir and Chhattisgarh. "It is very clear that terror financing has dropped drastically. We have learnt from......

    November 8, 2017
  • Terror funding: Salahuddin's son sent to 7-day NIA custody

    Terror funding: Salahuddin's son sent to 7-day NIA custody

    A Delhi court today sent Syed Shahid Yousuf, son of globally wanted terrorist Syed Salahuddin, to seven-day NIA custody in a 2011 terror funding case to enable the agency unearth the criminal conspiracy. The National Investigation Agency(NIA), in its plea......

    October 25, 2017
  • NIA will choke foreign terror funding: Rajnath

    NIA will choke foreign terror funding: Rajnath

    Home Minister Rajnath Singh on Tuesday called terrorism a "curse for the civilised society", and said the NIA will soon choke the foreign fund trail to the terrorists operating in the country. "Some people say that the National Investigation Agency......

    October 10, 2017
  • J-K MLA Engineer Rashid appears before NIA in terror funding case

    J-K MLA Engineer Rashid appears before NIA in terror funding case

    Jammu and Kashmir independent legislator Engineer Rashid on Tuesday appeared before the National Investigation Agency (NIA) for questioning in the alleged terror funding case. Engineer Rashid, who represents the north Kashmir Langate assembly constituency, reached the NIA office at around 11.40......

    October 3, 2017
  • Separatist leaders detained in Srinagar ahead of NIA protest

    Separatist leaders detained in Srinagar ahead of NIA protest

    Separatist leaders Syed Alishah Geelani, Mirwaiz Umar Farooq and Yasin Malik were detained in Srinagar on Saturday after they tried to moblise a rally to make their departure to Delhi a big show. The leaders were travelling to Delhi to......

    September 9, 2017
  • Separatist leaders to court arrest at NIA's Delhi headquarters on Saturday

    Separatist leaders to court arrest at NIA's Delhi headquarters on Saturday

    Unnerved by the raids of the National Investigation Agency (NIA) to probe terror funding in Kashmir by Pakistan, the three top separatist leaders, Syed Ali Shah Geelani, Mirwaiz Umar Farooq and Yasin malik, on Wednesday announced their decision to court arrest at......

    September 6, 2017
  • NIA arrests two Kashmiri stone-pelters in terror funding case

    NIA arrests two Kashmiri stone-pelters in terror funding case

    The NIA on Tuesday said it has arrested two stone-pelters in Kashmir in connection with an ongoing probe into terror funding to stoke unrest in the Valley. A National Investigation Agency (NIA) official identified the arrested accused as Javed Ahmad......

    September 5, 2017
  • Court extends custody of three Kashmiri separatists

    Court extends custody of three Kashmiri separatists

    A court on Friday extended the judicial custody of three Kashmiri separatists arrested on charges of receiving funds from Pakistan to sponsor terror activities and stone-pelting in Jammu and Kashmir till September 27. During the in-camera proceedings, District Judge Poonam......

    September 1, 2017
  • NIA identifies hidden properties of separatist leaders, kin

    NIA identifies hidden properties of separatist leaders, kin

    The Kashmiri separatists have started making all sorts of noises against the central and the state government as the National Investigation Agency (NIA) while probing the terror funding by Pakistan is getting closer to the wealth amassed by the top......

    August 22, 2017
  • Now, Pakistan harps on Article 35A to instigate Kashmiris

    Now, Pakistan harps on Article 35A to instigate Kashmiris

    With most of the terror funding routes of Pakistan getting virtually choked following the National Investigation Agency (NIA) and Enforcement Directorate (ED) arresting some separatist leaders and their aides for interrogation in the case, Pakistan is now trying to create......

    August 19, 2017
  • Terror funding: Court sends Kashmiri businessman to 10-day NIA custody

    Terror funding: Court sends Kashmiri businessman to 10-day NIA custody

    A court here on Friday sent to 10-day NIA custody Kashmiri businessman Zahoor Ahmad Shah Watali, arrested on charge of receiving funds from Pakistan to sponsor terror activities and stone-pelting in Kashmir. During the in-camera proceedings, District Judge Poonam Bamba......

    August 18, 2017
  • Terror funding case: NIA raids 12 places in J-K

    Terror funding case: NIA raids 12 places in J-K

    The National Investigation Agency (NIA) on Wednesday raided a dozen places in Jammu and Kashmir in connection with its ongoing probe into the terror funding to stoke unrest in the valley. The searches were carried out in Srinagar, Baramulla and......

    August 16, 2017