Page 2 - Terror Funding
Court sends three separatists to 10-day NIA custody in terror funding case
According to NIA, the case was registered on May 30, 2017 and the first arrests made on July 24 last year
 "Court sends three separatists to 10-day NIA custody in terror funding case")
Updated On : 04 Jun 2019 | 4:12 PM IST
UK tax fraudsters funded Al-Qaeda in Pakistan, Afghanistan: Report
The gang, made up of British men of Asian-origin who cannot be named due to court orders, reportedly infiltrated multiple UK government agencies and even corrupted local politicians
 "UK tax fraudsters funded Al-Qaeda in Pakistan, Afghanistan: Report")
Updated On : 01 Apr 2019 | 7:50 AM IST
Terror funding: Hizbul chief Syed Salahuddin's son suspended from govt job
Yousuf is under NIA scanner and was arrested last month in connection with a terror-funding case
 "Terror funding: Hizbul chief Syed Salahuddin's son suspended from govt job")
Updated On : 03 Nov 2017 | 11:27 AM IST
ED files chargesheet against Kashmiri separatist leader for terror funding
Shabir Shah was arrested by the ED on July 25
 "ED files chargesheet against Kashmiri separatist leader for terror funding")
Updated On : 23 Sep 2017 | 5:20 PM IST
Terror funding case: NIA raids 12 locations in Kashmir
The NIA had arrested seven persons on July 24 in the case of alleged funding of terror.
 "Terror funding case: NIA raids 12 locations in Kashmir")
Updated On : 16 Aug 2017 | 12:27 PM IST
Terror funding: NIA detain Geelani's son-in-law, 2 other Hurriyat leaders
The three detained have been identified as Ayaz Akbar, Altaf Shah and Mehraj-ud-Din Kalwal.
 "Terror funding: NIA detain Geelani's son-in-law, 2 other Hurriyat leaders")
Updated On : 28 Jun 2017 | 10:55 AM IST
Uncover source of terror funding in Afghanistan, says India at UN
India questioned from where these anti-govt elements were getting weapons, explosives, among others
 "Uncover source of terror funding in Afghanistan, says India at UN")
Updated On : 22 Jun 2017 | 4:03 PM IST
