Terror Funding Case News

NIA teams swooped down on the premises of various suspects at five locations in Srinagar, three in Budgam, two in Kulgam, one in Anantnag and four in Jammu, according to reports. 

NIA has taken major action in the terror funding case. This action has been taken in Pulwama, Jammu and Kashmir. During this period, property of 8 terrorists has been confiscated. Know what is the whole matter.

The case pertains to the illegal raising, layering and laundering of proceeds of crime by the accused persons. These proceeds of crime might subsequently have been used in unlawful activities, including secessionism and terrorism, according to the agency.

Terror Funding Case: NIA's big raid has come to the fore in the terror funding case. In Pulwama, Jammu and Kashmir, the NIA has raided several locations simultaneously. Know what is the whole matter in this report.

There is a huge decline in the number of local terrorists in the Kashmir Valley. The youth of the valley are now leaving the side of terror. In the year 2018, the number of active local terrorists was 109.

SIA team has conducted a major raid in Jammu and Kashmir's Srinagar. These raids have been done in many areas of Srinagar in the Terror Funding case.

According to a statement issued by NIA, it conducted searches at 14 locations in Kulgam, Pulwama, Anantnag, Sopore & Jammu

NIA has taken a big action against Terror Funding Case in Kashmir. Taking major action against terror funding cases, NIA has raided 13 different locations in Kashmir.

Jammu Kashmir has been raided by the NIA. This raid has been done at 13 different locations regarding the terror funding case. Know in detail in this report what is the whole matter.

The SIA recovered Rs 29 Lakh cash during raids at multiple locations in Kashmir Valley The SIA claims that the money raised is passed on or transferred through “financial markets or through unregulated channels"

Regarding terror funding in the No Money for Terror conference, Union Home Minister Amit Shah said that the fight against terrorism is going on and terrorism is a threat to peace.

NIA has taken big action against the henchmen of Dawood Ibrahim. NIA has filed a charge sheet against five accused including Dawood Ibrahim and Chhota Shakeel. The allegations has been put against the accused in hawala terrorism financing case and terrorist acts.

SIA conducts raids in terror funding case in Jammu and Kashmir 14 locations across the valley are being searched This case was registered by Police on a reliable information

In the case of terrorist funding, the action of NIA continues in many cities of the country and raids are being conducted to break the nexus of terrorists, gangsters and drug smugglers.

Uttar Pradesh ATS has caught 8 terrorists from Lucknow and all these terrorists were engaged in preparing new terrorists through terror funding.

NIA is carrying out raids at multiple locations in J&K in the terror funding case The raids are being conducted at multiple locations in J&K The raids are being conducted against the suspicious activities of Al Huda Educational Trust, Rajouri

In a 20-page order, the judge said the crimes for which Malik has been convicted were of very serious nature The judge, however, noted that the case was not the "rarest of rare", warranting death penalty While awarding life imprisonment under section 17 of the UAPA, the court said financing is the backbone of any operation including terrorist activities

Yasin Malik has been awarded two life sentences in terror funding case. A Rs 10 lak fine has been imposed under UAPA Sec 17. PAGD condemned Malik's sentencing.

Yasin Malik has been sentenced to life imprisonment in terror funding case. He is an advocate of the separation of Kashmir from both India and Pakistan. He gave up violence in 1994 and adopted peaceful methods to resolve the Kashmir issue.

NIA is seeking the death penalty for Yasin Malik The court order on sentencing will come in a short while He has been convicted in a terror funding case