The NIA is also probing all angles of the funding of separatist leaders.
During the searches, a few thousand Pakistani rupees and currencies belonging to the UAE and Saudi Arabia as well as incriminating documents were found
The notice requested Rashid or a representative of his to appear before the district expenditure monitoring committee within two days to address the discrepancy and ensure timely submission of the expenditure report to the Election Commission of India.
According to the FIR, some Delhi-based individuals were receiving funds from FIF operatives based abroad and were using it for terror activities.
In its third summons, issued last week, the NIA promised him security.
The 83-year-old, who has challenged the Bombay high court's April 13 order rejecting his plea for permanent bail on medical grounds, is currently on interim bail on medical grounds and he was to surrender on July 12.
Kataria has been involved in a big nexus of the human traffickers since last year and may have links with an international gang, the police said.
The top court also expunged adverse remarks of the Delhi high court against the National Investigation Agency made in its May 27 order while dealing with the bail plea.
Behal is also a member of the legal cell of the separatist amalgam led by Geelani and a 'close associate' of the Hurriyat hawk.
he FIR was lodged against her based on a complaint, the police said.
A first information report (FIR) was registered Sunday under the Unlawful Activities (Prevention) Act after two explosives-laden drones crashed into the Indian Air Force station at Jammu airport, officials said, while indicating that the case is likely to be taken over by the terror probe agency National Investigation Agency.
Earlier, the high court had permitted the NIA to seek framing of charges in the special court against Gogoi and three of his associates in connection with anti-CAA protests and suspected Maoist links.
They had earlier been arrested by the Manipur police in September last year when they were allegedly extorting money by wearing police uniforms and carrying sophisticated weapons, the officials said.
Police suspect that one of the persons who visited the blast site at the Prithviraj Road two hours prior to the incident had come from Jamia Nagar in southeast Delhi.
"Yasir Niamatullah, chief of Hyderabad module, and Athaullah Rehman, a motivator who raised funds, have been arrested by the NIA.
The National Investigation Agency, that is probing the serial blasts at Bodh Gaya's Mahabodhi temple in Bihar, announced a reward of Rs 10 lakh for anybody providing information about suspects in the case, on Wednesday.
"Was any of these statements made by the Home Minister in Singh's presence? Otherwise this is nothing but hearsay," the court said.
Naik, the founder of proscribed Islamic Research Foundation, has been asked to appear before the anti-terror agency at its headquarters in Delhi on March 14
Geelani's son-in-law Altaf Ahmed Shah and other six accused Ayaz Akbar, Peer Saifullah, Shahid-ul-Islam, Mehrajuddin Kalwal, Nayeem Khan and Farooq Ahmed Dar were arrested on July 24 in the case of alleged funding of terror and subversive activities in the Kashmir Valley.
With reports of some youths from India joining the Islamic State, National Investigation Agency has sought permission of the government to register a case against the terror group as well as the banned Al Qaeda.
The raids were carried out in Padder, Keshwan and Thakrai in Kishtwar and Khari and Banihal in Ramban to scuttle attempts by these terrorists to revive terrorism in the Chenab valley region, they said.
Gogamedi, the chief of Rashtriya Rajput Karni Sena, was shot dead in Jaipur on Tuesday by unidentified bike-borne criminals.
Taking forward its probe into the activities of Islamic State following the arrest of its five alleged operatives in Hyderabad, the National Investigation Agency on Tuesday searched various locations in the city and recovered 17 rounds of ammunition, besides computers and scanners which were used for online communication.
The National Investigation Agency has announced a cash reward of Rs 10 lakh for any information leading to the arrest of the accused in the twin blasts at Dilsukhnagar in Hyderabad on February 21, claiming lives of 17 persons and injuring over 100.
Troubles mounted for Mumbai police officer Sachin Waze, who has been facing heat in the murder case of businessman Mansukh Hiran, as a sessions court in Maharashtra's Thane district has refused to grant him interim bail and noted that there was prima facie evidence and material against him.
The action by the NIA came barely a few days after the Union Cabinet declared IRF as a banned organisation under UAPA.
During the operations, that began in the morning, houses and business establishments of those suspected of channelising funds to fuel secessionist and anti-India activities were searched, an NIA spokesman said.
A special court in Mumbai on Monday remanded Maharashtra Minority Affairs Minister Nawab Malik in 14-day judicial custody in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.
As a state government report said that the situation is peaceful there, no order was being passed on deployment of central forces as was sought by two petitioners, the court stated.
Handwritten notes indicating radicalisation, IS-related symbols and classification of people are among the material recovered from the house of Jamesha Mubin, a man killed in a car explosion in this city on October 23, an incident that has sent shock waves across Tamil Nadu and raised apprehensions of a possible terror angle into the blast.
The accused in the Amravati pharmacist murder case on Wednesday requested a city court to shift them to some other prison after one of them was allegedly attacked inside the Arthur Road jail in Mumbai.
A police team from Purba Medinipur district also visited neighbouring Odisha in search of the absconding factory owner.
The ED conducted multiple searches in Mumbai as part of a money laundering probe into the operations of the underworld and linked illegal property deals and hawala transactions, official sources said.
The Madras high court has refused bail to two persons, said to be the members of the banned organisation LTTE, who attempted to loot Rs 40 crore lying idle in the savings bank account of a dead man.
The accused have been identified as Rajpreet Singh, Virender Singh, Sachin Bhati, Arpit Dhankar and Susheel Pradhan, the police said.
A white powder was found wrapped in a paper close to the seat of the Leader of the Opposition Ram Govind Choudhry.
Suspended police officer Sachin Waze on Monday filed a 'habeas corpus' petition in the Bombay high court, challenging his arrest by the National Investigation Agency in connection with the recovery of an explosives-laden SUV near Mukesh Ambani's house.
The vehicle with explosives found near industrialist Mukesh Ambani's residence in south Mumbai had been stolen last week, and a letter found inside said this was only a 'glimpse' of things to come, police said on Friday.
The agency claimed that these accused were trying to "advance the cause of ISIS and establish Caliphate in India".
At the 'Sarva Jatiye Mahapanchayat', participants from Palwal, Gurugram and other nearby places took part, and it was decided that the yatra will resume from Nalhar in Nuh and then pass through Firozpur Jhirka's Jhir and Singar temples in the district.
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