terror funding case

Uttar Pradesh: 4 held in terror funding case

Ruchi Baweja October 11, 2019, 3:49 PM IST

Lucknow: Four persons involved in a terror funding racket have been arrested from Lakhimpur district in Uttar Pradesh. UP DGP...

SMS, WhatsApp chats hint at nexus in terror funding case: NIA

Ruchi Baweja October 4, 2019, 9:55 PM IST

New Delhi: SMS and WhatsApp chat records recovered during probe reveal the nexus between the accused, the National Investigation Agency...

‘Yasin Malik, Asiya Andrabi, Masarat Alam to be charged in terror funding case’

Ruchi Baweja September 30, 2019, 5:43 PM IST

New Delhi: The National Investigation Agency (NIA) is almost ready to file a supplementary charge sheet in terror funding case...

Top cardiologist Upendra Kaul quizzed in terror funding case

Ruchi Baweja August 30, 2019, 8:12 PM IST

New Delhi: The National Investigation Agency (NIA) on Friday "examined" leading Delhi-based cardiologist and Batra Hospital Chairman Upendra Kaul here...

Separatist leader Masarat Alam Bhat (File Photo)

Separatist leader Masarat Alam Bhat shifted to Tihar for NIA questioning

Ruchi Baweja June 4, 2019, 3:54 PM IST

Srinagar: The National Investigation Agency (NIA) has brought separatist leader and alleged ringleader of stone pelting in Jammu and Kashmir,...

NIA questions Hurriyat’s Mirwaiz for 3rd day

Ruchi Baweja April 10, 2019, 1:56 PM IST

New Delhi: The National Investigation Agency (NIA) questioned Hurriyat Conference Chairman Mirwaiz Umer Farooq for a third consecutive day on...

Enough evidence against Mirwaiz, others in terror funding case: NIA

Ruchi Baweja March 18, 2019, 7:38 PM IST

New Delhi: Letterheads of Lashkar-e-Taiba, Jammat-ud-Dawa, Hizbul Mujahideen and other terrorist organisations are among various "significant evidences" that the National Investigation...