Mumbai, April 11 – In a significant breakthrough, the Mumbai Police have uncovered a major terror funding angle linked to a suspected hawala racket, with key accused Salim Sheikh allegedly creating fake passports for nearly 40 individuals using forged documents.The Anti-Terrorism Branch of the...
New Delhi, March 28 A Delhi court on Saturday granted bail to Kashmiri separatist leader Shabir Ahmed Shah in a money laundering case, observing that he had already been granted relief in the predicate NIA terror funding case.Special Judge Prashant Sharma said that Shah being granted bail by...
New Delhi, March 28 A Delhi court granted bail to Kashmiri separatist leader Shabir Shah in a money laundering case linked to terror funding on Saturday.Special Judge Prashant Sharma granted the relief to Shah. The court's order is awaited.On March 12, the Supreme Court had granted bail to...
The National Investigation Agency (NIA) conducted raids at multiple locations in the Poonch district of Jammu and Kashmir today in connection with a case involving terror involvement and funding, officials said.According to sources, the searches were carried out in connection with FIR No. 7/24...
abdul aziz
criminal investigation
evidence collection
faroz din
fir no. 7/24
jammu and kashmir
munawar hussain
national investigation agency
nia
police custody
poonch district
surankote
terrorfundingterror involvement
uapa
Important cases listed in the Supreme Court on Wednesday, February 25:* The Supreme Court will hear pleas related to retrospective environmental clearances for projects.* The Supreme Court will hear petitions concerning Section 6A of the Citizenship Act, 1955.* The Supreme Court will hear...
Srinagar, February 17 – The National Investigation Agency (NIA) conducted searches at the home of a retired government employee in Srinagar, Jammu and Kashmir, on Tuesday, as part of an investigation into a terror-related case registered in 2024.Official sources said that the NIA conducted the...
ansar interim
ghulam nabi bhat
hizbul mujahideen
indian air force
jammu and kashmir
jklf
national investigation agency
nia
pahalgam terror attack
rawalpora attack
reasi district attack
srinagar
terrorfundingterrorism investigation
yasin malik
New Delhi, February 16 – The Delhi High Court granted bail to M.K. Faizy, the President of the Social Democratic Party of India (SDPI), on Monday. Faizy is an Islamic scholar and political observer who served as a Masjid Imam in the 1980s, in a money laundering case filed by the Enforcement...
abdul razak bp
delhi high court
enforcement directorate (ed)
hawala
indian politics
karnataka
kerala
m.k. faizy
masjid imam
money laundering investigation
political observation
popular front of india (pfi)
prevention of money laundering act (pmla)
social democratic party of india (sdpi)
terrorfunding