Tag: terror funding
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Gorakhpur terror funding mastermind arrested in Pune
Lucknow : Gorakhpur terror funding mastermind Ramesh Shah has been arrested in a joint operation by the Anti-Terror Squad (ATS) of Uttar Pradesh and Maharashtra Police, an official said on Thursday. The arrest was made from Pune on Tuesday and he is being brought to Lucknow on transit remand. Inspector General of ATS Aseem Arun…
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NIA summons ex-Nagaland CM in ‘terror funding’ case
New Delhi : The NIA has summoned former Nagaland Chief Minister T.R. Zeliang for questioning in connection with an alleged “tax collection and terror funding” case, an official said on Monday. The case pertains to alleged extortion by groups such as NSCN(K), NSCN(IM) and Naga National Council from at least 14 government departments. Zeliang has…
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NIA to file chargesheet in Kashmir terror funding next week
New Delhi : The NIA on Friday told a court here that it will file next week a chargesheet in the case of terror funding in the Kashmir Valley as a court extended till January 18 the judicial custody of seven Kashmiri separatists and a businessman. According to court sources, during the in-camera proceedings, the…
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NIA raids Salahuddin’s residence in terror funding case
New Delhi : The NIA on Thursday carried out searches at the residence of Hizbul Mujahideen chief Syed Salahuddin in Kashmir valley in connection with a six-year-old terror funding case. An NIA official told IANS, “The agency carried out searches at the residence of Shahid in Soibugh village of Budgam district early in the morning…
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NIA questions J&K student, trader on terror funding
New Delhi : The NIA here on Monday questioned a Kashmir University PhD student and the head of Kashmir Traders’ and Marketing Federation in connection with its ongoing Jammu and Kashmir terror funding case. The student Aala Fazili and the traders body chief Yasin Mohammad Khan were questioned at the National Investigation (NIA) headquarters here,…
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Prominent Kashmiri businessman arrested in terror funding case
New Delhi : The National Investigation Agency (NIA) on Thursday arrested Zahoor Wattali, a prominent Kashmiri businessman and a close aide of separatist leader Syed Ali Shah Geelani, on charges of funding terrorism in Jammu and Kashmir. Wattali was arrested from Srinagar, a day after the NIA searched multiple locations in the Kashmir Valley, including…