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Terror Funding Case

Separatist leader Yasin Malik

Delhi High Court Permits Virtual Production Of Yasin Malik In Terror Funding Case

The high court had, on May 29, issued warrants for production of Yasin Malik, who is presently serving a life term in the case in Tihar jail, on August 9 when NIA's plea for enhancement of sentence is listed for hearing.

04 August 2023

National Investigation Agency (NIA)

NIA Conducts Raids In Jammu And Kashmir In Terror Funding Case

The investigations revealed links to Pakistani handlers, delivery of arms through drones, and the mobilization of overground workers, uncovering a larger terror conspiracy in the region.

15 May 2023

JuD chief terrorist Hafiz Saeed

Delhi Court Denies Bail To Hurriyat Leader Nayeem Khan In Terror-Funding Case

Hurriyat Conference leader Nayeem Khan was arrested on July 24, 2017 and is currently in judicial custody.

12 December 2022

National Investigation Agency (NIA)

NIA Conducts Raids In Jammu And Kashmir In Connection With Terror Funding Case

A team of NIA officials, supported by local police and the Central Reserve Police Force (CRPF), is carrying out searches at various sites including Bandipora, Kulgam, Pulwama and Shopian districts of the Valley

26 June 2023

Representational Image

J&K: NIA Conducts Raids In Multiple Places In Connection To Terror Funding Case

Accompanied by police and CRPF personnel, sleuths from the National Investigation Agency raided several residential houses at multiple locations early on Tuesday, the NIA officials said.

14 March 2023

Kashmiri Separatist Leader Yasin Malik Ends Hunger Strike: Jail Officials

The separatist leader, who is kept in solitary confinement in a high-risk cell in Tihar’s prison number 7, was shifted to the prison's Medical Investigation (MI) room where he was being given IV fluids, the officials said.

01 August 2022

Kashmiri separatist leader Yasin Malik

Terror Funding Case: Delhi HC Issues Notice To Yasin Malik As NIA Seeks Death Penalty

Amidst arguments over the severity of his crimes, Yasin Malik, a prominent separatist leader, has been called to appear before the Delhi High Court after the NIA sought the death penalty for him in a terror funding case.

29 May 2023

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Jailed Kashmiri Separatist Leader Yasin Malik Stable

Kashmiri separatist leader Yasin Malik has submitted a letter to the doctors at RML hospital in Delhi, mentioning that he did not want to be treated, sources said.

27 July 2022

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23 July 2022
Separatist Yasin Malik Goes On Hunder Strike In Tihar Jail, Alleges Unfair Trial

Separatist Yasin Malik Goes On Hunder Strike In Tihar Jail, Alleges Unfair Trial

Yasin Malik was convicted in a terror funding case in May. He faces many other cases of murder, attempt to murder, rioting and sedition.


25 June 2022
Pakistan: Sajid Mir, Handler Of  26/11 Mumbai Attack Jailed In Terror Financing Case

Pakistan: Sajid Mir, Handler Of 26/11 Mumbai Attack Jailed In Terror Financing Case

Sajid Mir's sentencing comes as Islamabad prepares for on site visit by the officials from the global terror financing watchdog Financial Action Task Force...


26 May 2022
Yasin Malik Terror Funding Case:10 Held For Stone Pelting, Raising Anti-National Slogans In Srinagar

Yasin Malik Terror Funding Case:10 Held For Stone Pelting, Raising Anti-National Slogans In Srinagar

A day before, a Delhi court awarded life imprisonment to Yasin Malik, one of the foremost separatist leaders, in a terror funding case.


25 May 2022
J-K: Clashes Erupt In Maisuma Ahead Of Court Verdict On Yasin Malik In Terror Funding Case

J-K: Clashes Erupt In Maisuma Ahead Of Court Verdict On Yasin Malik In Terror Funding Case

Delhi court on Wednesday sentenced the Kashmiri separatist Yasin Malik to life in connection with a terror funding case.


25 May 2022
Terror Funding: Delhi Court Awards Life Imprisonment To Yasin Malik

Terror Funding: Delhi Court Awards Life Imprisonment To Yasin Malik

Delhi court on Wednesday awarded life imprisonment to Kashmiri separatist leader Yasin Malik in a terror funding case.


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25 May 2022
Terror Funding Case: NIA Seeks Death Penalty For Yasin Malik

Terror Funding Case: NIA Seeks Death Penalty For Yasin Malik

Malik, meanwhile, told the judge that he was leaving it to the court to decide the quantum of punishment. After hearing the arguments, the court reserved its...


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