terror funding
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Pakistan
Hafiz Saeed indicted in another case of terror funding
Lahore: An anti-terrorism court in Pakistan has indicted the chief of the banned Jamaatud Dawa (JuD), Hafiz Saeed, and other JuD leaders in another terror financing case registered against them by…
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India
NIA terror funding charge sheet names Yasin Malik, 4 others
New Delhi: Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik was among the five people named in the second supplementary charge sheet in the terror funding case filed by…
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News
Court sends terror funding case accused to 5-day NIA custody
New Delhi [India]: A Delhi court on Thursday sent Mohammad Arif Ghulambashir, Dharampuria, arrested by the NIA, to five days custody of the agency in connection with Falah-i-Insaniyat Foundation (FIF)…
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Kashmir
Mirwaiz Umar Farooq to appear before NIA in terror funding case
New Delhi: Kashmiri separatist leader Mirwaiz Umar Farooq arrived in Delhi from Srinagar on Monday to appear before the National Investigation Agency (NIA) for questioning in connection with a terror…
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News
Terror funding: NIA summons Mirwaiz Umar Farooq, Nassem Geelani for questioning
New Delhi: The National Investigation Agency has summoned Jammu and Kashmir’s separatist leader Mirwaiz Umar Farooq and son of Hurriyat hardliner Syed Ali Shah Geelani, Naseem Geelani, for questioning in…
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