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J&K terror funding case News

J&K terror funding case

28 Sep 2022

SIA raids Rajouri, Poonch in J&K terror funding case

SIA conducting raids in twin border districts of Poonch and Rajouri The teams carried out simultaneous raids in different areas of these two districts Incriminating material, including documents and some digital devices, was recovered during the raids

16 Jun 2022

Terror funding case: NIA conducts fresh raids at multiple locations in J&K

NIA is conducting fresh raids at multiple locations in J&K The joint operation was carried out by the NIA and J&K Police and CRPF The NIA is conducting searches in parts of Srinagar

yasin malik case

19 May 2022

NIA court convicts Yasin Malik in terror funding case

A special NIA court has convicted Jammu and Kashmir's separatist leader Yasin Malik in the terror funding case. Now, final verdict on Yasin Malik's case will be given on May 25.

11 May 2022

Kashmiri separatist leader Yasin Malik pleads guilty in terror funding case

In a terror funding case hearing, Yasin Malik pleaded guilty before the NIA court The court had recently ordered the framing of charges against several separatist leaders under the UAPA and IPC

Jammu and Kashmir terror funding case

19 Mar 2022

J-K terror funding case: NIA court orders to frame charges against Hafiz Saeed

The Court has also ordered framing of charges against Kashmiri politician and former MLA Rashid Engineer.

Pakistan High Commission

26 Oct 2019

Pak High Commission organising function for Hurriyat leaders: NIA

The NIA said that the funds were also being routed from the Middle East by family members and supporters of Kashmiri residents in the form of loans.

05 Oct 2019

Pak High Commission's role in supporting J&K separatists established: NIA

The claims were made by the investigation agency in a 3000-page supplementary chargesheet filed by it before a Delhi court on Friday.

National Investigation Agency

15 Mar 2019

Terror funding case: NIA issues fresh summons to Mirwaiz, Geelani

Naseem Geelani is the son of Key Hurriyat figure Syed Ali Shah Geelani.

Syed Shahid Yusuf

20 Apr 2018

J&K terror funding case: Hizbul chief's son named in NIA chargesheet

Syed Shahid Yusuf is the son of pro-Pakistan terror outfit Hizb-ul-Mujahideen chief Syed Salahuddin.

12 Jan 2018

J&K terror funding case: NIA to file chargesheet against accused next week

The NIA today informed Additional Sessions Judge Tarun Sherawat that the final report in the J&K terror funding case will be filed next week.

07 Sep 2017

J&K terror funding case: NIA raids Hurriyat leader Aga Hassan's Budgam residence

Intensifying its ongoing probe into the cross-border financing of Kashmiri separatists, the National Investigation Agency (NIA) on Thursday raided residence of Hurriyat leader Aga Hassan in Budgam district of Jammu and Kashmir.

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