New Delhi, Jan 22: The National Investigation Agency has arrested one Mohammad Hussain Molani in connection with a terror funding case involving the Falah-i-Insaniyat, the financial wing of the Lashkar-e-Tayiba.
New Delhi, Nov 20: A recent probe by the National Investigation Agency had found that a Mosque at Palwal in Haryana was built with the funds of the Lashkar-e-Tayiba.
New Delhi, Sep 14: The Supreme Court has stayed the bail granted to Kashmiri businessman Zahoor Watali in connection with the terror funding case.
Srinagar, Aug 31: The National Investigation Agency on Thursday arrested Syed Ahmad Shakeel, the son of Hizbul Mujahideen chief, Syed Salahuddin from his residence in Ram Bagh area of Srinagar, Kashmir.
New Delhi, July 3: The National Investigation Agency has carried out searches at the residence of an ex director, JNIMS (Jawahar Lal Nehru Institute of Medical Sciences) at Imphal and recovered Rs.40,03,000.
New Delhi, June 30: The National Investigation Agency which has been probing a terror funding case against the separatists in Kashmir says that next on line at the big-wigs of the Hurriyat. We probed the case in stages and are almost in the final stage, an NIA official informed OneIndia.
With the imposition of Governor’s rule in Jammu and Kashmir, the government is expected to tighten the noose around Kashmiri separatist leaders who were allegedly involved in terror funding and money laundering, officials said on Monday.
Several Jan Dhan accounts have come under the scanner with investigators finding transfer of funds relating to terrorism. The revelation comes after the Anti Terror Squad had nabbed 10 persons from Uttar Pradesh and Madhya Pradesh on charges of terror funding.
Charlie’, ‘Romeo’, ‘Alpha’, ‘Potter’, ‘Pie’, ‘Harry’, ‘Gama,’ these are some of the code words used by those involved in the Kashmir terror funding case. Their confessional statements would be placed as evidence in the charge sheet filed before the court by the National Investigation Agency.
The National Investigation Agency has arrested two persons on charges of funding Naxalites in Jharkhand. The duo to be arrested are Santhosh Oraon and Roshan Oraon.