New Delhi, Mar 19: There is enough evidence to show that the separatists of Kashmir have indulged in anti-national operations, officials from the National Investigation Agency said.
New Delhi, Mar 19: Moderate Hurriyat Conference chairman Mirwaiz Umar Farooq did not appear before the NIA in New Delhi on Monday for questioning in connection with a terror funding case and said he was willing to be quizzed here as he fears for his security in the national capital.
New Delhi, Mar 16: Furthering the probe into terror financing in Jammu and Kashmir, the Income Tax department has unearthed property papers, jewellery and undisclosed cash to the tune of crores of rupees.
The department searched at least five locations in Kashmir. “These actions are part of the department’s continued drive against use of black money by disruptive elements in the state. The operations also send a message of deterrence and obviation to those intending to vitiate the democratic process of free and fair elections,” the IT department said.
New Delhi, Mar 13: The Enforcement Directorate will continue to attach properties of Kashmir separatists, in connection with the terror funding probe. Earlier this week, the ED attached a property belonging to Zahoor Watali, a fund manager for the separatists.
New Delhi, Mar 09: In the year 2011, an operative by the name Hira Lal was arrested for circulating money through hawala. He was picked up from a hotel in Srinagar where he was found to be in possession of fake currency.
New Delhi, Mar 09: Furthering its probe, the Enforcement Directorate is all set to attach the properties of the Kashmir separatists. The ED is currently probing charges of money laundering against the separatists.
The move comes just days after the National Investigation Agency carried out searches at premises of separatists, including Mirwaiz Umer Farooq, in connection with a case related to funding to terror and separatists groups in Jammu and Kashmir.
New Delhi, Feb 18: The government has scrapped the security provided to separatists in Jammu and Kashmir. The state administration withdrew the security cover and all other government facilities which were given to Mirwaiz Umar Farooq, Abdul Ghani Bhat, Bilal Lone, Hashim Qureshi and Shabir Shah.
Srinagar, Feb 18: The government has withdrawn the security cover and other perks which were given to Kashmir separatists Mirwaiz Umar Farooq, Abdul Ghani Bhat, Bilal Lone, Hashim Qureshi and Shabir Shah.
New Delhi, Feb 15: Following a high-level meeting in the aftermath of the Pulwama attack, the Indian government said that it had withdrawn the most favoured nation status given to Pakistan. With Kashmir witnessing one of the most ghastly attacks, there is considerable pressure under the government to act against Pakistan.
Srinagar: June 29: Taking the fight to the separatists, the National Investigation has registered an FIR against Dukhtaran-e-Milat chief, Asiya Andrabi. The FIR alleges that she used various media platforms to spread hate through her speeches to endanger the integrity, security and sovereignty of India.