Terror Funding Probe(Search results - 3)
Top StoriesAug 8, 2021, 9:50 AM IST
Terror funding probe: NIA raids underway across J&K
NIA sources said that properties linked to members of the banned Jamaat-e-Islami Jammu and Kashmir were being raided.
Top StoriesJun 22, 2021, 1:28 PM IST
Shabir Shah colluded with Pakistan to create unrest in Kashmir: ED tells Delhi court
Opposing the bail plea of the Kashmiri separatist leader, the Enforcement Directorate alleged that Shabir Shah was also involved in terror financing activities.
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.