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About 113 results for "nia rs"

Pak HC provided money for Separatists through Watali: NIA sources

Pak HC provided money for Separatists through Watali: NIA sources

[India], August 18 (ANI): Zahoor Ahmad Watali, who has been sent to custody for 10 days on Friday, used to get the money for Separatists through Dubai, Pakistan and even Pakistan High Commission in India and worked as a conduit for Separatists from over 10 ... Sify, 1 day ago

18 images for nia rs

Sify, 1 week ago
DNA, 2 months ago
NDTV, 7 months ago, 7 months ago
IndiaPost, 7 months ago, 7 months ago
Financial Express, 7 months ago
Indian Express, 6 months ago, 6 months ago
DNA, 7 months ago

NIA custody of Geelani's son-in-law, 3 others extended

The NIA custody of four Kashmiri separatists, including the son-in-law of Hurriyat leader Syed Ali Shah Geelani, was today extended by 10 more days by a Delhi court in a terror funding case. Special Judge O P Saini, however, sent three other separatist ...
 Deccan Herald2 weeks ago NIA arrests 7 people, including Geelani's son-in-law, in Kashmir  Deccan Herald3 weeks ago 7 separatists along with Geelani's son-in-law sent to NIA custody  Deccan Herald3 weeks ago Seven separatists, including Geelani's son-in-law, sent to NIA custody  Deccan Herald3 weeks ago

Funds from Qatar routed to agencies with terror links

Karipur: The National Investigation Agency (NIA) has received information that the major chunk of foreign funds routed from Qatar to Malabar region in the name of charity works has been distributed to agencies related to an organisation having alleged links ...
 Mathrubhumi1 week ago NIA ropes in tax officials to probe trade at LoC  Deccan Herald1 month ago NIA to probe murder of J'khand ex-minister Munda  DNA1 month ago 'Need for a national agency to tackle rising illicit trade'  Business Standard2 months ago

14 properties of Geelani, kin worth Rs 150 crore under NIA lens

The National Investigation Agency, probing seven top Hurriyat separatists over accusations of terror financing in Jammu & Kashmir, has shortlisted as many as 14 properties allegedly owned by the head of the hardline faction Syed Ali Shah Geelani and his family members. The shortlisted properties are estimated to be between Rs 100 crore and Rs 150 crore, officials have said.The properties under scanner includes educational institutions, residences and agricultural lands in Kashmir and ...
 Rediff.com2 weeks ago J&K terror funding: 14 properties of Geelani and kin worth Rs 150 crore under NIA's radar  DNA2 weeks ago

NIA recovers foreign currency from separatists

The NIA, probing "terror funding" to separatist leaders in Kashmir, continued searches on the residences of Hurriyat leaders for the second consecutive day on Sunday, during which it seized incriminating documents and foreign currency. Sources said the ...
 Deccan Herald2 months ago NIA conducts fresh raids in terror funding case  Rediff.com2 months ago Terror funding probe: NIA continues raids in J&K  Deccan Herald2 months ago Terror funding in Kashmir: NIA raids in multiple locations  DNA2 months ago

NIA indicates more arrests in terror funding case

After Kashmiri businessman Zahoor Ahmed Wattali was sent to a 10-day National Investigation Agency (NIA) remand in connection with the terror funding case on 18 August, the Agency has indicated that there will be more arrests in this regard. NIA officials ...
 catchnews.com1 day ago Terror funding case: NIA arrests Kashmiri businessman Zahoor Watali  catchnews.com1 day ago NIA ropes in govt cyber security arm to check terror funding  Deccan Herald2 months ago NIA seizes LeT letterheads, over Rs 1 crore cash during raids in terror funding case  Sify2 months ago

Cops seize IMEI number-erasing machines, to inform NIA

The Mysuru city police have arrested seven persons and seized three machines, which were used to erase the international mobile equipment identity (IMEI) number from mobile phones. The police have decided to communicate the matter to the National ...
 Deccan Herald1 month ago

NIA cracks down on separatist leaders, seizes Rs 1.5 crore cash, LeT-Hizbul letterheads in raids

At least Rs 1.5 crore cash, and incriminating documents were seized during the ongoing National Intelligence Agency (NIA) raids conducted in Kashmir, Delhi and Haryana at locations related to separatist leaders. The letterheads of Lashkar-e-Taiba (LeT) and ...
 DNA2 months ago NIA-Separatist raids: LeT, Hizbul letterheads, incriminating documents seized  Business Standard2 months ago

How Pakistan funds stone-pelters in Kashmir through illegal barter trade at LoC

The NIA has told the government that slush funds generated from the cross-border barter trade between 2010-2011 and 2015-16 amount to at least Rs 500 crore. Mail Today Bureau | Posted by Ashna Kumar New Delhi, June 16, 2017 | UPDATED ...
 India Today2 months ago Cross-LoC trade remains suspended for 4th week; loss pegged at Rs 25-30 cr  State Times2 weeks ago Trade, students, MLAs: Mehbooba pitches for more cross-LoC  Business Standard3 weeks ago

Terror funding in Assam: Special NIA court pronounces 14 guilty, sentencing on Tuesday

A special NIA court on Monday convicted 14 persons accused in a Rs 1,000 crore terror funding scam that rocked Assam nearly a decade ago. The post Terror funding in Assam: Special NIA court pronounces 14 guilty, sentencing on Tuesday appeared first on ...
 First Post.com2 months ago Terror funding in Assam: 15 accused convicted in two NIA cases  Sify2 months ago Court pronounces 14 guilty in Assam terror funding scam  Prokerala2 months ago
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