Srinagar, Sep 7, The NIA on Thursday raided the house of senior separatist leader and influential Shia cleric Syed Agha Hassan as well as the houses of other separatist leaders and their aides in Kashmir Valley as part of its massive searches in the terror-funding case probe. JKLF chief Muhammad Yasin Malik was arrested while Mirwaiz Umer Farooq placed under house arrest in Srinagar.
Jammu, July 30 (IANS) As part of its crackdown on Kashmiri separatist leaders for their alleged involvement in funding terror activities, the NIA on Sunday questioned a Jammu activist and businessman, Devinder Singh Behal, who is considered close to Syed Ali Shah Geelani and regularly seen at funerals of slain militants.
New Delhi/Srinagar, June 3 , The NIA on Saturday seized over Rs 1 crore in cash, letterheads of banned terrorist organisations like LeT, and incriminating documents during nearly two dozen raids across Srinagar, Delhi, and Haryana in connection with terror funding by Pakistan-based groups to stoke unrest in the Kashmir Valley.
Kochi, March 30, The NIA on Wednesday filed two charge-sheets before a special court in Ernakulam against eight suspected IS members accused of conspiring to wage war against the country and collecting explosives and other offensive material to target prominent persons and places of public importance in various parts of south India, a statement said.