Terror Funding Case
NGO terror funding case: Court sends Parvez, Mehraj to 10-day NIA custody
A court here on Wednesday granted the National Investigation Agency (NIA) 10 days' custody of two people accused in a case related to NGO terror funding. Principal District and Sessions Judge Dharmesh Sharma allowed 10 days of custodial interrogation of human rights activist Khurram Parvez and his "close associate" Irfan Mehraj on two separate applications by the federal agency for 12 days' custody of each of them. "I have heard the counsel for the accused persons and having regard to the facts disclosed in the two applications and to unearth the incriminating material and other links concerning their unlawful activities besides the aspect of confrontation with digital evidence, the applications are allowed and both the accused persons are remanded to police custody of the NIA for a period of 10 days," the judge said. He also said that the accused persons should be medically examined on each day of remand and produced before the court on April 1. The National Investigation Agency .
SIA conducts raids at multiple locations in J-K in terror-funding case
The State Investigation Agency (SIA) conducted raids at multiple locations in Jammu and Kashmir on Saturday in connection with a terror-funding case, officials said. They said searches were conducted at multiple locations in south Kashmir's Anantnag and Kulgam districts. Those raided included relatives of Sarjan Barkati, who shot to fame during street protests in 2016, the officials said. They said the searches were carried out by the SIA sleuths, who were assisted by police and Central Reserve Police Force (CRPF) personnel. The searches were part of an ongoing probe into a terror-funding case, the officials said.
 "SIA conducts raids at multiple locations in J-K in terror-funding case")
NIA conducts raids at multiple locations in J-K in terror funding case
The National Investigation Agency (NIA) on Thursday conducted fresh raids at multiple locations in Jammu and Kashmir in a major crackdown on cross LoC (Line of Control) trade and terror financing case
 "NIA conducts raids at multiple locations in J-K in terror funding case")
NIA conducts raids at multiple locations in J-K in terror funding case
The National Investigation Agency (NIA) on Wednesday conducted searches at multiple locations in Jammu and Kashmir linked to a terror funding case, sources said
NIA seeks death penalty for 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
 "NIA seeks death penalty for separatist leader Yasin Malik in terror funding")
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")
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")
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")
Terror funding crackdown: NIA conducts raids in Delhi, Srinagar
The searches are still going on," an NIA official in Delhi said
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")
