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Yasin Malik was taken into custody from his Maisuma residence Thursday morning, a police official said. (Photo: File/PTI)

Delhi court sends Yasin Malik to judicial custody till May 24 in...

He was brought to the national capital after a court in Kashmir granted his transit remand to the National Investigation...

24 April 2019 2:02 PM IST

The NIA had carried out searches in February at seven locations of separatists in Kashmir, including that of Mirwaiz Umar Farooq, in connection with the case. (Photo: ANI)

Mirwaiz Umar Farooq to appear before NIA in terror funding case

'I will not travel to Delhi, nor will I turn up for any investigation come what may,' Mirwaiz said.

8 April 2019 10:48 AM IST

District president of Budgam BJP Abdul Hamid Najar was shot at by terrorists on Sunday succumbed to his injuries. (PTI Photo)

Terror funding case: NIA conducts raids across 8 districts in J-K

Earlier on July 10, the NIA had arrested six people from across Jammu and Kashmir in connection with a terror funding...

8 Aug 2021 11:58 AM IST

The National Investigating Agency (NIA) on Tuesday arrested Hizbul Mujahideen chief Syed Salahuddins son Syed Shahid Yusuf. (Photo: ANI | Twitter)

Delhi HC dismisses plea by Hizbul chief's son in Hawala terror funding...

NIA filed chargesheet against Shahid Yusuf for willfully raising, receiving, collecting 'terror funds', holding proceeds...

31 May 2018 2:58 PM IST

NIA investigations have revealed that it was during his posting at the Pakistani high commission in Sri Lanka in 2014 when he had planned the terror strikes.

Statements by 'Alpha', 'Charlie', 'Gama' hold key in terror funding...

The NIA officials feel that the confessional statements will hold the key in nailing the culprits in the case.

25 March 2018 5:16 PM IST

Hizbul Mujahideens chief Syed Salahuddin global terrorist tag is well-deserved, said Centre.

NIA arrests Hizbul Mujahideen chief's son for terror funding

The NIA arrested Syed Shakeel Yousuf, son of globally wanted terrorist Syed Salahuddin, for allegedly receiving money...

30 Aug 2018 11:36 AM IST

Shabir Shah is likely to be produced in a court in Delhi. (Photo: PTI)

Srinagar: ED arrests Separatist Shabir Shah's close aide

In its remand application, the ED stated that Shah is in continuous contact with anti-national elements or terrorists...

6 Aug 2017 2:05 PM IST

Officials in the central probe agency said the searches are being carried out at 12 locations in Srinagar, Baramulla and Handwara. (Photo: ANI/Tw

NIA raids 12 locations in Kashmir in terror funding case

Officials said those being searched on Wednesday have alleged links to persons being investigated in this case.

16 Aug 2017 10:29 AM IST

Hurriyat Conference leader Syed Ali Shah Geelani. (Photo: File)

NIA grills separatist leader Geelani's sons over J&K terror funding

While Geelani's elder son Nayeem is a surgeon by profession, the younger one, Naseem, is an employee of J&K government.

8 Aug 2017 5:10 PM IST

Both sons of Geelani, Naeem Geelani and Zahoor Geelani have been summoned by the investigative agency. (Photo: PTI)

Terror funding case: NIA summons Geelani's second son

On July 24, the NIA arrested seven separatists over money laundering charges, for funding terror in the Kashmir Valley.

31 July 2017 1:41 PM IST