Terror Funding Case

business standard separatist leader Yasin Malik in terror funding

Malik, meanwhile, said that if Indian Intelligence can prove that he had been involved in any terrorist activity or violence in 28 years, then he would retire from politics

Updated On: 02 Aug 2023 | 10:24 AM IST

NIA court to frame charges against Yasin Malik in terror funding case

A Special NIA Court on Monday said that it will frame formal charges against Kashmiri separatist leader Yasin Malik and others on April 18 in connection with a terror funding case.

Updated On: 11 Apr 2022 | 12:57 PM IST

NIA sends Hizbul chief Salahuddin's son Shahid Yusuf to seven-day remand

The NIA already filed two charge sheets against six other accused in this case in 2011

Updated On: 25 Oct 2017 | 4:32 PM IST

Terror funding case: NIA raids senior separatist leaders, aides in Kashmir

Similar raids are going on at 12 places in the Valley on Thursday: NIA

Updated On: 07 Sep 2017 | 1:27 PM IST

Terror funding crackdown: NIA conducts raids in Delhi, Srinagar

The searches are still going on," an NIA official in Delhi said

Updated On: 06 Sep 2017 | 11:11 AM IST

Terror funding case: NIA arrests Kashmiri businessman Zahoor Watali

The agency had carried out raids in the Watali's premises, other suspects yesterday

Updated On: 17 Aug 2017 | 9:48 PM IST