NIA teams raid 20 locations across 10 states in terror funding case
The matter is related to the apprehension of a radicalised individual named Mohammed Rehmatulla Sharif by the Vijayawada Police on March 22.
The matter is related to the apprehension of a radicalised individual named Mohammed Rehmatulla Sharif by the Vijayawada Police on March 22.
Shah, in this case, has been accused of raising funds through the illegal channels of hawala and cross-border trade across the LoC in order to fund the raising of a separatist movement in the Valley.
According to officials, he was allegedly involved in raising funds for terror acts.
A bench of Justice Vikram Nath and Justice Sandeep Mehta, while hearing Shah’s appeal against the Delhi High Court’s June 12 order, issued notice to the National Investigation Agency (NIA) and sought its response within two weeks.
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.
Watali had challenged the trial court's June 8 order rejecting his bail plea. The High Court set aside the trial court's June 8 order.
They were charge-sheeted under stringent anti-terror laws for hatching a conspiracy with Saeed and Salahuddin to wage a war against India to secede Jammu and Kashmir.
The NIA has filed two chargesheets -- first on December 1 last year and second on May 24.
The NIA on Friday filed a charge sheet against Syed Shahid Yusuf, son of Hizbul Mujahideen chief Syed Salahuddin, in…
A court here on Friday accepted the framing of terror charges against Pakistan-based terrorist leaders Hafiz Saeed and Syed Salahuddin…
