Terror Funding Case(Search results - 6)
Top StoriesJul 11, 2021, 10:28 AM IST
NIA crackdown in J&K terror funding case, raids at multiple locations, 5 arrested
The arrests come hours after the Jammu and Kashmir administration sacked 11 employees, including Hizbul Mujahideen chief Syed Salahuddin's sons Syed Ahmad Shakeel and Shahid Yousuf, for allegedly working as overground workers for terrorist organisations.
Top StoriesJan 2, 2021, 4:06 PM IST
Pakistan arrests 26/11 mastermind Zaki-ur-Rahman Lakhvi in terror-funding case
Pakistan has arrested wanted terrorist and Lashkar-e-Tayiba chief Zaki-ur-Rahman Lakhvi. However, the terrorist has not been arrested in connection with the Mumbai terror attacks.
Top StoriesDec 1, 2020, 9:28 AM IST
Shehla Rashid's father claims she took Rs 3 crore from terror funding accused
Former JNU student leader Shehla Rashid's father has claimed a threat to his life from his very own daughter. In a letter to the J&K Director General of Police, Abdul Rashid Shora said he has been facing threats since 2017 when Shehla took the plunge into Kashmir politics.
PakistanNov 19, 2020, 4:13 PM IST
26/11 mastermind Hafiz Saeed sentenced to over 10 years in jail by Pakistani court
26/11 mastermind Hafiz Saeed sentenced to over 10 years in jail by Pakistani court in a terror funding case.
CrimeOct 28, 2020, 10:25 AM IST
Terror funding case: NIA raids at 10 locations in Srinagar
The raids are linked to the agency's investigations into the hawala racket, misappropriation of funds and terror funding.