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"terror-funding-case"

  • Delhi HC grants interim bail to Sheikh Abdul Rashid for father’s rituals

    The Delhi High Court granted interim bail to Sheikh Abdul Rashid from June 25 to 30 to attend his father’s post-death rituals in Srinagar. The Baramulla MP, jailed in a terror-funding case, must surrender on June 2 after his current bail period ends
  • Terror funding case: Supreme Court grants bail to Kashmiri separatist leader

    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.
  • Terror funding case: Yasin Malik virtually appears in Delhi HC

    Separatist leader Yasin Malik on Wednesday virtually appeared before the Delhi High Court from jail.
  • NGO terror funding case: NIA raids 9 places in Jammu and Kashmir

    The National Investigation Agency (NIA) on Tuesday conducted raids at nine locations in Jammu and Kashmir in an NGOs terror funding case.
  • Terror funding case: NIA raids 6 locations in J-K

    NIA was conducting raids at six locations in Jammu and Kashmir in connection with a terror funding case
  • NIA makes second arrest in NGO terror funding case

    NIA on Wednesday arrested Khurram Parvez programme coordinator of JKCCS in connection with an NGO terror funding case
  • NIA court convicts Yasin Malik in 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, […]
  • NIA raids 6 NGOs, trusts in Kashmir, Delhi in connection with terror funding case: Officials

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

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