News for 'terror-funding case'

HC asks J-K MP Engineer Rashid to deposit Rs 4 lakh for Parl travel

HC asks J-K MP Engineer Rashid to deposit Rs 4 lakh for Parl travel

Rediff.com28 Mar 2025

The Delhi High Court has ordered Jammu and Kashmir MP Abdul Rashid Sheikh, alias Engineer Rashid, to deposit Rs 4 lakh with the prison authorities as travel expenses for attending Parliament. The court allowed Rashid to attend the ongoing Parliament session "in-custody" till April 4, but the NIA had raised concerns about him being a flight risk. Rashid has been lodged in Delhi's Tihar Jail since 2019 after the NIA arrested him in a 2017 terror-funding case.

ED files chargesheet against LeT chief in terror funding case

ED files chargesheet against LeT chief in terror funding case

Rediff.com1 Oct 2020

The agency's case is based on a National Investigation Agency complaint filed against the accused and Pakistan-based organisation Falah-i-Insaniyat Foundation.

NIA quizzes Mirwaiz for 8 hrs in terror funding case

NIA quizzes Mirwaiz for 8 hrs in terror funding case

Rediff.com8 Apr 2019

In its third summons, issued last week, the NIA promised him security.

Long incarceration no ground for bail in terror cases: HC

Long incarceration no ground for bail in terror cases: HC

Rediff.com15 Apr 2025

The Delhi High Court has ruled that an undertrial's prolonged incarceration cannot be a reason to grant bail in terrorism cases, emphasizing the gravity of such offenses and their potential to destabilize the nation. The court denied bail to separatist leader Nayeem Ahmad Khan in a terror-funding case involving Lashkar-e-Taiba (LeT) and 26/11 Mumbai attack mastermind Hafiz Saeed. The court considered the accused's argument regarding a prolonged trial and his right to liberty but emphasized that the serious nature of the crime, with its potential to disrupt national unity and create fear among the public, outweighs the length of incarceration. Khan, who was arrested in 2017, has been accused of conspiring for secession of Jammu and Kashmir through terrorist activities, receiving funding from Pakistan, and organizing anti-India rallies and demonstrations. The court highlighted the evidence, including witness statements and documents, supporting the accusations against Khan.

Reddy vs Radhakrishnan: MPs vote to elect new Vice President

Reddy vs Radhakrishnan: MPs vote to elect new Vice President

Rediff.com9 Sep 2025

The poll is witnessing a direct contest between ruling NDA nominee C P Radhakrishnan and joint opposition candidate B Sudershan Reddy, with the BJP-led alliance having a clear edge in the poll necessitated due to the sudden resignation of Jagdeep Dhankhar.

'Even Kasab was given...': SC in Yasin Malik case

'Even Kasab was given...': SC in Yasin Malik case

Rediff.com21 Nov 2024

Even Ajmal Kasab was given a fair trial in our country, the Supreme Court on Thursday remarked and indicated it may set up a courtroom inside Tihar Jail for the trial of J-K separatist leader Yasin Malik in a kidnapping case.

Digital arrest: Retired banker duped of Rs 23 crore

Digital arrest: Retired banker duped of Rs 23 crore

Rediff.com22 Sep 2025

Cyber fraudsters posing as ED and CBI officials duped a retired banker in Delhi of Rs 23 crore by allegedly putting him under 'digital arrest' for nearly a month.

J-K LG sacks two teachers for alleged terror links

J-K LG sacks two teachers for alleged terror links

Rediff.com30 Oct 2025

Jammu and Kashmir Lieutenant Governor Manoj Sinha dismissed two government employees, both teachers, for their alleged links with terrorists. The action is part of Sinha's zero-tolerance policy against terrorism and a broader crackdown on the terror ecosystem within Jammu and Kashmir.

Jailed MP Engineer Rashid moves court 'with folded hands'

Jailed MP Engineer Rashid moves court 'with folded hands'

Rediff.com25 Nov 2024

Jammu and Kashmir MP Engineer Rashid on Monday moved a Delhi court seeking interim bail in a terror-funding case to attend the Parliament session.

Jailed MP Rashid gets bail till Oct 2 for J-K poll campaigning

Jailed MP Rashid gets bail till Oct 2 for J-K poll campaigning

Rediff.com10 Sep 2024

Additional sessions judge Chander Jit Singh granted the relief to Rashid, who had moved the court seeking interim bail to campaign in the upcoming Jammu and Kashmir assembly elections.

Engineer Rashid can take oath as MP, says NIA; court order tomorrow

Engineer Rashid can take oath as MP, says NIA; court order tomorrow

Rediff.com1 Jul 2024

The National Investigation Agency (NIA) on Monday gave its consent for jailed Kashmiri leader Sheikh Abdul Rashid, popularly known as Engineer Rashid, to take oath as MP on July 5. Additional sessions judge Chander Jit Singh will pass an order on the plea on Tuesday.

J-K activist arrested under UAPA for terror funding

J-K activist arrested under UAPA for terror funding

Rediff.com23 Nov 2021

The National Investigation Agency (NIA) has arrested human rights activist Khurram Parvez under the Unlawful Activities (Prevention) Act in connection with a terror funding case, officials said on Tuesday, adding that he is likely to be taken to Delhi.

Court grants 2-hour parole to Engineer Rashid to take oath in LS

Court grants 2-hour parole to Engineer Rashid to take oath in LS

Rediff.com2 Jul 2024

A court in New Delhi on Tuesday granted two-hour custody parole to Kashmiri leader Sheikh Abdul Rashid to take oath as a Lok Sabha MP on July 5.

Engineer Rashid back in Tihar jail, bail plea deferred

Engineer Rashid back in Tihar jail, bail plea deferred

Rediff.com28 Oct 2024

ASJ Chander Jit Singh underscored he would first consider the issue of jurisdiction and whether or not to transfer the case to a special court meant to try lawmakers, considering Rashid was now an MP.

J-K MP Engineer granted 2-day custody parole to attend Parl

J-K MP Engineer granted 2-day custody parole to attend Parl

Rediff.com10 Feb 2025

The Delhi High Court granted two-day custody parole to jailed J&K MP Abdul Rashid Sheikh, allowing him to attend the ongoing Parliament session. The court imposed certain restrictions on Rashid, including a ban on using a cellphone or addressing the media, and ordered that he be escorted by armed police personnel to and from the Lok Sabha. The decision came after a legal battle between the National Investigation Agency (NIA), which argued against the parole, and Rashid's lawyers, who highlighted the importance of his representation in Parliament during the budget session. Rashid's case is linked to funding separatist activities in Jammu and Kashmir and connections to designated terrorist Hafeez Saeed.

Yasin Malik death penalty: HC judge recuses himself

Yasin Malik death penalty: HC judge recuses himself

Rediff.com11 Jul 2024

The Jammu and Kashmir Liberation Front chief, who is currently serving a life term in the case, was virtually present for the the court proceedings from the Tihar jail in Delhi.

2 Hurriyat allies, another group sever ties with separatists

2 Hurriyat allies, another group sever ties with separatists

Rediff.com26 Mar 2025

Two constituents of the All Parties Hurriyat Conference (APHC) in Jammu and Kashmir have announced they are severing all ties with separatist groups. Union Home Minister Amit Shah welcomed the decision, asserting it will strengthen India's unity. The Jammu and Kashmir People's Movement (JKPM) and the J&K Democratic Political Movement (JKDPM) have both distanced themselves from the separatist ideology, vowing allegiance to India and the Constitution. The JKPM, led by Shahid Saleem, and the JKDPM, led by Shafi Reshi, issued statements detailing their decision. Shah said the move is a big victory for Prime Minister Narendra Modi's vision of a developed, peaceful, and unified India. The APHC, which has been banned by the government, has been unable to address the legitimate aspirations of the people of Jammu and Kashmir, Saleem said.

Jailed MP Engineer seeks custody parole to attend Parl; HC reserves order

Jailed MP Engineer seeks custody parole to attend Parl; HC reserves order

Rediff.com7 Feb 2025

The Delhi High Court has reserved its order on a plea by jailed MP Rashid Engineer, facing trial in a terror funding case, seeking custody parole to attend the ongoing Parliament session. Engineer, a Baramulla MP, was opposed by the National Investigation Agency (NIA) who argued that he has no vested right to attend Parliament and there were security concerns. The court said though there might not be a vested right to attend the session, it could exercise its discretion. The NIA also argued that Rashid misused the telephone facility in Tihar jail and that allowing him to attend the session would be a security risk.

Yasin Malik to argue in-person against NIA seeking death penalty for him

Yasin Malik to argue in-person against NIA seeking death penalty for him

Rediff.com9 Aug 2024

Turning down the court's suggestion to appoint a lawyer on his behalf, separatist leader Yasin Malik on Friday told the Delhi high court he wished to argue in-person against a National Investigation Agency plea seeking death penalty for him in a terror funding case.

Gorakhpur terror funding mastermind arrested by UP ATS in Maha

Gorakhpur terror funding mastermind arrested by UP ATS in Maha

Rediff.com21 Jun 2018

The ATS of the Uttar Pradesh police had arrested 10 persons, who it claimed were linked with Lashker-e-Tayiba and allegedly involved in terror-funding activities.

EC notice to Engineer Rashid on poll expenditure ahead of oath taking as LS MP

EC notice to Engineer Rashid on poll expenditure ahead of oath taking as LS MP

Rediff.com3 Jul 2024

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.

Terror funding: Geelani's son-in-law, 3 others sent to judicial custody

Terror funding: Geelani's son-in-law, 3 others sent to judicial custody

Rediff.com14 Aug 2017

The court's order came after the NIA submitted that they were not required for further interrogation.

Yasin Malik Verdict: Clashes In Srinagar

Yasin Malik Verdict: Clashes In Srinagar

Rediff.com25 May 2022

Clashes broke out in Srinagar on Wednesday, May 25, 2022, evening after a Delhi court awarded life imprisonment to Kashmiri separatist leader Yasin Malik in a terror funding case.

Global intelligence chiefs meet in Delhi; focus on terrorism, tech threats

Global intelligence chiefs meet in Delhi; focus on terrorism, tech threats

Rediff.com17 Mar 2025

India's National Security Advisor Ajit Doval held bilateral talks with US Director of National Intelligence Tulsi Gabbard, and chaired a conclave of top global intelligence chiefs focusing on strengthening cooperation in confronting various security challenges including terrorism and threats posed by emerging technologies. The meeting also focused on security in the Indo-Pacific region, cooperation to counter terror funding and money laundering, and issues relating to extradition and immigration.

Yasin Malik kept in separate cell under heavy security

Yasin Malik kept in separate cell under heavy security

Rediff.com26 May 2022

"For security reasons, Mailk may not be assigned any work in jail. He has been kept in a separate cell in jail number seven under heavy security. His security will be regularly monitored and reviewed from time to time," a senior jail official said.

NIA seeks death penalty for Yasin Malik

NIA seeks death penalty for Yasin Malik

Rediff.com25 May 2022

The National Investigation Agency on Wednesday sought the death penalty for convicted Kashmiri separatist leader Yasin Malik, who had earlier pleaded guilty of all charges, including those under the Unlawful Activities (Prevention) Act, in a terror funding case, court sources said.

Jailed Amritpal Singh, Engineer Rashid take oath as LS MPs

Jailed Amritpal Singh, Engineer Rashid take oath as LS MPs

Rediff.com5 Jul 2024

Singh, 31, and Rashid, 56, won the recent Lok Sabha elections from Khadoor Sahib in Punjab and Baramulla in Jammu and Kashmir, respectively, as Independents while being incarcerated.

CBI summons Rubaiya Sayeed in 1989 abduction case

CBI summons Rubaiya Sayeed in 1989 abduction case

Rediff.com27 May 2022

A Central Bureau of Investigation court in Jammu has issued summons to Dr Rubaiya Sayeed, the late Union home minister Mufti Mohammed Sayeed's daughter, to appear before it on July 15, 2022 in a case related to her abduction in December 1989.

Nawab Malik actively involved in terror funding, ED informs court

Nawab Malik actively involved in terror funding, ED informs court

Rediff.com24 Feb 2022

The ED made this claim while seeking the 62-year-old Nationalist Congres Party leader's custody for interrogation in the money laundering probe linked to the activities of Ibrahim and his aides.

Terror funding: No bail to separatist leader Shabbir Shah

Terror funding: No bail to separatist leader Shabbir Shah

Rediff.com1 Jul 2021

A Delhi Court on Thursday dismissed the bail application of Kashmiri separatist leader Shabbir Shah in a money laundering case related to alleged terror funding in Kashmir, saying the prosecution cannot be blamed for delay on account of COVID-19.

On hunger strike, Yasin Malik put on IV fluids in Tihar jail

On hunger strike, Yasin Malik put on IV fluids in Tihar jail

Rediff.com26 Jul 2022

Malik began his indefinite hunger strike on Friday morning after the Centre did not respond to his plea that he be allowed to physically appear in a Jammu court hearing the Rubaiya Sayeed abduction case, in which he is an accused.

'How Can A 16 Year Old Be A BJP Agent?'

'How Can A 16 Year Old Be A BJP Agent?'

Rediff.com23 Sep 2024

'I went to jail and met my father to convince him to join politics and believe in the Constitution.'

Terrorism biggest form of human rights violation: Amit Shah

Terrorism biggest form of human rights violation: Amit Shah

Rediff.com21 Apr 2022

Terrorism is the biggest curse for the society, he said, adding that if there is any country which bore the maximum brunt of terrorism, it is India.

Yasin Malik's wife included in Pak caretaker cabinet

Yasin Malik's wife included in Pak caretaker cabinet

Rediff.com18 Aug 2023

Pakistan's caretaker Prime Minister Anwaar-ul-Haq Kakar has included Mishaal Hussain Malik, wife of jailed terrorist and Jammu Kashmir Liberation Front (JKLF) chief Yasin Malik, in his cabinet.

Yasin Malik turns down legal aid in IAF men killing case

Yasin Malik turns down legal aid in IAF men killing case

Rediff.com22 Aug 2022

Malik again insisted on his physical appearance in the hearing on the killing of four Indian Air Force personnel in 1990.

Yasin Malik hospitalised after hunger strike in Tihar jail

Yasin Malik hospitalised after hunger strike in Tihar jail

Rediff.com27 Jul 2022

Malik has submitted a letter to the doctors at the medical facility, saying he did not want to be treated.

Pak failed to contain terror funding: FATF members

Pak failed to contain terror funding: FATF members

Rediff.com21 Jun 2019

India's stand at the FATF plenary and other related discussions have always been consistent regarding Pakistan.

Yasin Malik appears in SC without permission: 4 officials suspended

Yasin Malik appears in SC without permission: 4 officials suspended

Rediff.com22 Jul 2023

The Department of Delhi Prisons has suspended four officials, including a deputy superintendent, in connection with the physical appearance of jailed Jammu Kashmir Liberation Front chief Yasin Malik in Supreme Court, a statement said on Saturday.

SC shocked as jailed JKLF chief Yasin Malik appears in top court without nod

SC shocked as jailed JKLF chief Yasin Malik appears in top court without nod

Rediff.com21 Jul 2023

Malik, who is in jail following his conviction and life sentence in a terror funding case, was brought to the high-security apex court premises in a prison van escorted by armed security personnel without the court's permission.

And Thus Was Born NIA...

And Thus Was Born NIA...

Rediff.com8 Aug 2024

Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.