The National Investigation Agency which is conducting a probe into the funding for Kashmiri separatists to cause unrest has found Hafiz Saeed to be the primary financier. Saeed the boss of the Lashkar-e-Tayiba has pumped in crores of rupees into the coffers of the separatists to keep the unrest in the Valley alive, the ongoing probe by the NIA has found.
The National Investigation Agency has registered a preliminary enquiry into the funding of Hurriyat Conference leaders, S A S Geelani, Naeem Khan and other. The NIA noted that funds were coming in from Pakistan to fuel the unrest in Kashmir and hence an enquiry has been registered.
In a major relief for Sadhvi Pragya Thakur, the National Investigation Agency has told the Supreme Court that it doesn not oppose her discharge application in the 2008 Malegaon blast case.
Three officers in the Nagaland government were arrested by the National Investigation Agency on charges of paying huge amount of money to terrorist groups. The NIA has been probing a case in which it was found that several terror groups such as the NSCN-K, NSCN-R, FGN, NNC had been extorting money from the government.
The Bombay High Court has granted bail to Sadhvi Pragya Singh Thakur in the Malegaon blasts case. The bail order comes a few weeks after the National Investigation Agency had given her a clean chit. Sadhvi Pragya has been directed to furnish a bail bond of Rs 5 lakh and surety of the like sum. She has also been directed to surrender her passport to the NIA and appear on the trial dates.
Mufti Abdus Sami Qasim Qureshi is a fiery orator. Sami, 47 was arrested and chargesheeted by the National Investigation Agency in February 2016. Although under arrest, his name has cropped up several times following the arrests carried by various agencies in connection with Islamic State related cases.
The National Investigation Agency has secured its first conviction in an Islamic State related case. A Delhi court has convicted and sentenced to seven years two persons on charges of criminal conspiracy.
Bengaluru, April 11: The National Investigation Agency has confirmed that the accused persons who murdered RSS leader Rudresh had Indian Mujahideen links. Rudresh, an RSS worker was murdered in October 2016 in broad daylight at Bengaluru, following which the NIA took over the probe.
The National Investigation Agency has issued yet another summons to controversial Islamic preacher Dr Zakir Naik. Incidentally, this is the third summons in the past two months and Naik has been told to appear before the agency on April 17.