"terror-funding-case"

The Supreme Court has granted bail to Kashmiri separatist leader Shabir Ahmed Shah in a terror funding case, noting his prolonged incarceration and slow trial progress. Shah, arrested by the NIA in 2019, had challenged the Delhi High Court’s rejection of his bail plea.

Separatist leader Yasin Malik on Wednesday virtually appeared before the Delhi High Court from jail.

The National Investigation Agency (NIA) on Tuesday conducted raids at nine locations in Jammu and Kashmir in an NGOs terror funding case.

NIA was conducting raids at six locations in Jammu and Kashmir in connection with a terror funding case

NIA on Wednesday arrested Khurram Parvez programme coordinator of JKCCS in connection with an NGO terror funding case

New Delhi: The NIA court here on Thursday convicted Kashmiri separatist leader Yasin Malik in a terror funding case in which he has previously pleaded guilty. Now, the National Investigation Agency (NIA) authorities will have to assess his financial situation and arguments on the quantum of the sentence, which will be heard on May 25. Notably, […]

The case was registered on October 8 under various sections of the Indian Penal Code (IPC) and Unlawful Activities (Prevention) Act (UAPA).