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
 "business standard separatist leader Yasin Malik in terror funding")
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.
 "NIA court to frame charges against Yasin Malik in 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
 "NIA sends Hizbul chief Salahuddin's son Shahid Yusuf to seven-day remand")
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
 "Terror funding case: NIA raids senior separatist leaders, aides in Kashmir")
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
 "Terror funding case: NIA arrests Kashmiri businessman Zahoor Watali")
Updated On : 17 Aug 2017 | 9:48 PM IST
