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Terror Funding Case
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
 "business standard separatist leader Yasin Malik in terror funding")
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.
 "NIA court to frame charges against Yasin Malik in terror funding case")
The NIA already filed two charge sheets against six other accused in this case in 2011
 "NIA sends Hizbul chief Salahuddin's son Shahid Yusuf to seven-day remand")
Similar raids are going on at 12 places in the Valley on Thursday: NIA
 "Terror funding case: NIA raids senior separatist leaders, aides in Kashmir")
The searches are still going on," an NIA official in Delhi said
The agency had carried out raids in the Watali's premises, other suspects yesterday
 "Terror funding case: NIA arrests Kashmiri businessman Zahoor Watali")