News for 'terror-funding case'

Is Engineer Rashid Kashmir's Most Popular Leader?

Is Engineer Rashid Kashmir's Most Popular Leader?

Rediff.com13 Sep 2024

If Rashid cannot be the king, he could be the kingmaker after October 8 when the results to the J&K assembly are declared.

Terror funding: NIA files supplementary chargesheet

Terror funding: NIA files supplementary chargesheet

Rediff.com4 Oct 2019

The case relates to alleged terror funding in 2017 in the valley and involves Jamaat-ud-Dawah (JuD) chief Hafiz Saeed, the 2008 Mumbai terror attack mastermind based in Pakistan.

'Unacceptable': India slams OIC's remarks on Yasin Malik

'Unacceptable': India slams OIC's remarks on Yasin Malik

Rediff.com28 May 2022

India on described as "unacceptable" the comments made by OIC-IPHRC criticising New Delhi for the court ruling against Kashmiri separatist leader Yasin Malik.

Rubaiya Sayeed appears in court for first time, IDs Yaseen Malik as abductor

Rubaiya Sayeed appears in court for first time, IDs Yaseen Malik as abductor

Rediff.com15 Jul 2022

Rubaiya Sayeed, former Jammu and Kashmir chief minister Mufti Mohammed Sayeed's daughter, appeared before a special Central Bureau of Investigation court on Friday in a case related to her 1989 abduction and identified JKLF chief Yasin Malik and three others as her abductors, officials said.

Khalistan terrorist and Nijjar aide Arsh Dalla arrested in Canada?

Khalistan terrorist and Nijjar aide Arsh Dalla arrested in Canada?

Rediff.com10 Nov 2024

The sources claimed that one of those arrested is believed to be Arsh Dalla, who is associated with the banned Khalistan Tiger Force and ran terror modules on behalf of Hardeep Singh Nijjar, a designated terrorist who was killed in June last year.

Market boom: Terror funding under lens

Market boom: Terror funding under lens

Rediff.com4 Dec 2007

The government informed the Rajya Sabha on Tuesday that it is keeping a watch on a person who is suspected to have used the booming Indian share market for terror funding. "Recently, a case has come to our notice. It is suspected that it may be linked to a person under watch. I cannot divulge further details," Finance Minister P Chidambaram said.

'Will BJP Be In A Majority Forever?'

'Will BJP Be In A Majority Forever?'

Rediff.com19 Sep 2024

'If the country felt very strongly about the BJP, then why did the country not put money where the mouth is?'

'That I Am Close To The BJP is Rubbish'

'That I Am Close To The BJP is Rubbish'

Rediff.com16 Sep 2024

'Who are Omar Abdullah and Mehbooba Mufti to issue certificates?'

NIA probes terror funding for Babbar Khalsa group

NIA probes terror funding for Babbar Khalsa group

Rediff.com10 Sep 2012

The National Investigation Agency is probing a terror funding racket of banned Sikh separatist outfit Babbar Khalsa International, allegedly being run from the United Kingdom, to commit terrorist acts in India. A case in this connection was registered by the agency late in August against the operatives of BKI.

Property of Pak-based terrorist sealed in Baramulla

Property of Pak-based terrorist sealed in Baramulla

Rediff.com3 Mar 2023

The action follows the sealing of a Srinagar-based property of the founder and self-styled chief commander of the Al-Umar Mujahideen, Mushtaq Zargar alias 'Latram', on Thursday.

No family member of terrorists will get govt job in J-K: Shah

No family member of terrorists will get govt job in J-K: Shah

Rediff.com27 May 2024

The home minister, however, said the government will make an exception in case someone from a family comes forward and informs the authorities that his or her close relative has joined a terror outfit.

Geelani's grand-daughter renounces separatism, affirms loyalty to India

Geelani's grand-daughter renounces separatism, affirms loyalty to India

Rediff.com21 Mar 2024

In identical public notices published in local newspapers, they distanced themselves from separatist politics.

Yasin Malik sent to NIA custody till April 22

Yasin Malik sent to NIA custody till April 22

Rediff.com10 Apr 2019

The Jammu and Kashmir Liberation Front chief, who was shifted to Tihar jail under police protection, was taken into preventive custody in February by the Jammu and Kashmir police and shifted to Jammu's Kot Balwal jail.

Jammu court orders Yasin Malik's physical presence on Oct 20 in Rubaiya abduction case

Jammu court orders Yasin Malik's physical presence on Oct 20 in Rubaiya abduction case

Rediff.com21 Sep 2022

A special court in Jammu on Wednesday asked the Central Bureau of Investigation to physically produce before it JKLF chief Yasin Malik, who is lodged in Delhi's Tihar Jail, on October 20 in connection with the 1989 kidnapping of Rubaiya Sayeed, daughter of then Union home minister Mufti Mohammad Sayeed.

Kashmiri separatist Yasin Malik ends hunger strike

Kashmiri separatist Yasin Malik ends hunger strike

Rediff.com2 Aug 2022

Malik began an indefinite hunger strike on July 22 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.

'BJP Is Losing Ground Rapidly In J&K'

'BJP Is Losing Ground Rapidly In J&K'

Rediff.com13 Sep 2024

'Everyone is unhappy with the lieutenant governor's administration, which is ignorant, high-handed, and inaccessible.'

Pak summons Indian envoy, calls for Yasin Malik's release

Pak summons Indian envoy, calls for Yasin Malik's release

Rediff.com19 May 2022

Pakistan has summoned India's charge d'affaires in Islamabad to the ministry of foreign affairs and handed over a demarche to him conveying Islamabad's strong condemnation of the framing of "fabricated charges" against Kashmiri separatist leader Yasin Malik.

Delhi HC issues notice to Yasin Malik on NIA's death penalty plea in terror case

Delhi HC issues notice to Yasin Malik on NIA's death penalty plea in terror case

Rediff.com29 May 2023

The Delhi high court on Monday issued a notice to separatist leader Yasin Malik, who is currently serving a life term, on a plea by the National Investigation Agency seeking death penalty for him in a terror funding case.

NIA conducts raids in Kashmir, Delhi over terror funding

NIA conducts raids in Kashmir, Delhi over terror funding

Rediff.com3 Jun 2017

14 places in Kashmir and eight places in the national capital were raided by the NIA.

Terror funding: Court summons Hizbul chief Syed Salahuddin

Terror funding: Court summons Hizbul chief Syed Salahuddin

Rediff.com8 Dec 2021

The court passed the order after taking cognisance of a charge sheet filed by the Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA).

Dawood Ibrahim in Karachi, got married again, reveals nephew

Dawood Ibrahim in Karachi, got married again, reveals nephew

Rediff.com17 Jan 2023

Alishah laid down the family tree of Dawood Ibrahim and said that the gangster's first wife gets in touch with people through WhatsApp calls.

Day after Jamaat-e-Islami bar, govt bans 2 more J-K groups for 5 yrs

Day after Jamaat-e-Islami bar, govt bans 2 more J-K groups for 5 yrs

Rediff.com28 Feb 2024

The Union home ministry said the Muslim Conference Jammu and Kashmir - Sumji faction, chaired by Ghulam Nabi Sumji, is known for its anti-India and pro-Pakistan propaganda and its members have been involved in supporting terrorist activities and providing logistical support to terrorists in Jammu and Kashmir.

Yasin Malik pleads guilty to all charges in terrorism case

Yasin Malik pleads guilty to all charges in terrorism case

Rediff.com10 May 2022

Separatist leader Mohammad Yasin Malik on Tuesday pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act (UAPA), before a Delhi court in a case related to alleged terrorism and secessionist activities that disturbed the Kashmir valley in 2017, court sources said.

Serious lapse, he could have escaped or got killed: SG on Malik's SC entry

Serious lapse, he could have escaped or got killed: SG on Malik's SC entry

Rediff.com21 Jul 2023

He said that even the security of the Supreme Court would have been put to a serious risk if any untoward incident were to happen.

Pak remains in FATF 'grey list' for failure to check terror funding

Pak remains in FATF 'grey list' for failure to check terror funding

Rediff.com18 Feb 2020

India has been maintaining that Pakistan extends regular support to terror groups like Lashkar-e-Taiba, Jaish-e-Mohammad and Hizbul Mujahideen, whose prime target is India, and has urged FATF to take action against Islamabad.

ISIS India head Haris Farooqi, aide held in Assam on return from Bangladesh

ISIS India head Haris Farooqi, aide held in Assam on return from Bangladesh

Rediff.com20 Mar 2024

His associate Anurag Singh alias Rehan of Panipat got converted to Islam, while his wife is a Bangladeshi national, he added.

NGOs vulnerable to terror funding, money laundering: MHA

NGOs vulnerable to terror funding, money laundering: MHA

Rediff.com20 Mar 2014

The column marked 'miscellaneous' in statements of accounts of Non-Governmental Organisations who receive foreign funds is turning out to be a headache for the Indian authorities. Vicky Nanjappa tells you why

Will fight Modi's Naya Kashmir narrative, says 'Engineer' Rashid

Will fight Modi's Naya Kashmir narrative, says 'Engineer' Rashid

Rediff.com11 Sep 2024

Lashing out at Abdullah and Mehbooba Mufti, Rashid on Wednesday alleged that they have "destroyed" Kashmir.

Terror funding: NIA files chargesheet against Hafiz Saeed, 11 others

Terror funding: NIA files chargesheet against Hafiz Saeed, 11 others

Rediff.com18 Jan 2018

The probe agency said the 12,794-page chargesheet has been filed against 12 persons including Hafiz Saeed, the head of banned terror outfit Lashkar-e-Tayiba, and Hizbul Mujahideen head Syed Salahuddin for conspiring to wage war against the government (Section 121 of Indian Penal Code) by carrying out terrorist and secessionist activities in Jammu and Kashmir.

NIA registers 'all-time high' 73 terror cases in 2022

NIA registers 'all-time high' 73 terror cases in 2022

Rediff.com31 Dec 2022

On average, about 60 cases were filed by the agency in 2019 and 2020, officials said.

Bhindranwale's terrorist nephew dies in Pakistan

Bhindranwale's terrorist nephew dies in Pakistan

Rediff.com5 Dec 2023

Khalistani separatist Lakhbir Singh alias 'Rode', a designated terrorist under the Indian law, has died recently in Pakistan, where he had taken refuge after his uncle Jarnail Singh Bhindranwale was killed in 1984 during an army action, officials said on Tuesday.

Yasin Malik goes on hunger strike in Tihar jail, alleges unfair trial

Yasin Malik goes on hunger strike in Tihar jail, alleges unfair trial

Rediff.com23 Jul 2022

Malik began his indefinite strike on Friday as he had threatened to earlier this month.

Terror funding: NIA raids 6 NGOs, trusts in Kashmir, Delhi

Terror funding: NIA raids 6 NGOs, trusts in Kashmir, Delhi

Rediff.com29 Oct 2020

Several incriminating documents and electronic devices were seized, the NIA said in a statement. Those whose premises were searched include Falah-e-Aam Trust, Charity Alliance in Delhi, Human Welfare foundation, J-K Yateem Foundation, Salvation Movement and JK Voice of Victims.

NCB arrests Dawood's brother Iqbal Kaskar in drugs case

NCB arrests Dawood's brother Iqbal Kaskar in drugs case

Rediff.com23 Jun 2021

Gangster and Mumbai serial blasts mastermind Dawood Ibrahim's brother Iqbal Kaskar has been taken into custody by the Narcotics Control Bureau (NCB) in a drugs case, the agency said on Wednesday.

NIA seeks death for JKLF chief Yasin Malik

NIA seeks death for JKLF chief Yasin Malik

Rediff.com26 May 2023

On May 24, 2022, a trial court in the national capital had awarded life imprisonment to Malik, the Jammu Kashmir Liberation Front (JKLF) chief, after holding him guilty of various offences under the stringent anti-terror law-Unlawful Activities (Prevention) Act (UAPA)-- and the Indian Penal Code.

Jailed Kashmiri separatist leader Altaf Shah dead

Jailed Kashmiri separatist leader Altaf Shah dead

Rediff.com12 Oct 2022

Shah was arrested on July 25, 2017 with six others, facing trial in an alleged terror funding case probed by the NIA.

How NIA got Jack, John, Alpha, Golf to bring down Yasin Malik

How NIA got Jack, John, Alpha, Golf to bring down Yasin Malik

Rediff.com26 May 2022

'Jack', 'John' and 'Alpha' were among the National Investigation Agency's protected witnesses who helped nail banned Jammu and Kashmir Liberation Front chief Yasin Malik.

NIA raids 27 places in Delhi, Valley in terror-funding probe, seizes Rs 2.2 cr

NIA raids 27 places in Delhi, Valley in terror-funding probe, seizes Rs 2.2 cr

Rediff.com6 Sep 2017

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.

Court issues bailable warrant against Rubaiya Sayeed, seeks her appearance

Court issues bailable warrant against Rubaiya Sayeed, seeks her appearance

Rediff.com23 Aug 2022

A special court in Jammu on Tuesday issued a bailable warrant against Rubaiya Sayeed, the daughter of former Jammu and Kashmir chief minister Mufti Mohammad Sayeed, after she did not appear for cross-examination in a case related to her abduction by the JKLF in 1989.