Tag: Investigation
NIA Arrests Seven Hurriyat Separatists Leaders For Terror Funding
The National Investigation Agency (NIA) on Monday arrested seven Kashmiri separatists on charges of receiving funds from Pakistan to sponsor terror activities and stone-pelting protests in the Kashmir Valley....
Terror Funding: NIA To Produce Arrested Separatists In Court Today
The The National Investigation Agency (NIA) will on Tuesday produce all the seven separatists, arrested on Monday, in a Delhi court over terror funding case. ....
PMLA Case: Shabir Shah's Aide Arrested In Srinagar
The Enforcement Directorate on Sunday arrested Muhammad Aslam Wani, an aide to senior separatist leader Shabir Shah, on charges of funding terrorist activities in the Kashmir Valley.....
NIA Quizzes Geelani's Sons Over Terror Funding
The National Investigation Agency officials on Tuesday questioned Hurriyat chairman Syed Ali Shah Geelani's sons, Naeem and Naseem, as part of its probe into a money trail to expose how Pakistan sent cash to separatists for stoking unrest in the Kashmir Valley. ....
Rs 50 Cr In Banned Notes Seized In Gujarat On Poll Day
The Directorate of Revenue Intelligence (DRI) has recovered nearly Rs 50 crore in the banned currency of Rs 500 and Rs 1,000 denomination in Gujarat on election day, the Union Finance Ministry said on Sunday.....
Geelani's Younger Son Ignores NIA Summons In Terror Funding Case
Hurriyat separatist leader Syed Ali Shah Geelani's younger son Naseem Geelani on Tuesday ignored the National Investigation Agency (NIA) summons in connection with its probe into alleged terror funding by Pakistan-based terrorist groups to stoke unrest in Kashmir valley.....
Three Soldiers Injured In Accident During Army Day Parade Rehearsal
Three army personnel were injured in a freak accident in a practice drill ahead of Army Day parade, when soldiers displaying slithering operations fell from a helicopter following a malfunction in the craft's boom, to which the ropes were attached, officials said. ....
Charges Filed Against Kashmiri Separatists For Waging War Against India
The National Investigation Agency (NIA) on Thursday filed charges under stringent anti-terror laws against seven jailed Kashmiri separatist leaders for allegedly conspiring with Pakistan-based terrorist leaders Hafiz Saeed and Syed Salahuddin to wage war against India to secede Jammu and Kashmir. ....
Opposition MPs Meet President, Demand Probe Into Judge Loya's Death
Leaders of the Congress and 14 other opposition parties on Friday sought President Ram Nath Kovind's intervention for a Supreme Court-monitored investigation by an independent agency into the "suspicious" death of Judge B.H. Loya.....
PNB Fraud Fallout: CBI Seals Brady House Branch In Mumbai
The CBI on Monday sealed the Brady House Branch of the Punjab National Bank as multiple probe agencies continued with their probe into the Rs 11,515 crore fraud, according to officials.....
