The National Investigation Agency (NIA) team has raided various places in Srinagar and Delhi in the Terror funding case. It also includes the property of Zafarul-Islam Khan.
NIA raids 6 NGOs, trusts in Kashmir, Delhi in connection with terror funding case
A special court in Kerala's sensational gold smuggling case on Friday sent the main accused to NIA custody for seven days.
Officials of NIA stated that: Charge sheet has been filed before NIA special court in Bengaluru. This case pertains to the captured FICN having a value of Rs 6.34 Lakh, in denomination of Rs 2000 by Madanayakanahalli police station from four persons on august 8, 2018. NIA took-over the investigation last year.
The National Investigation Agency (NIA) on Thursday conducted searches across multiple locations here in connection with its ongoing probe into the IS Kerala-Tamil Nadu module.
They are facing trial under the Unlawful Activities Prevention Act (UAPA) and the Indian Penal Code on terror and conspiracy charges.
The National Investigation Agency (NIA) is conducting searches at various locations in Tamil Nadu as part of its probe into the 'Ansarullah' terror module case, police said Saturday.
Refuting opposition claims over "misuse" of the NIA law, Home Minister Amit Shah on Monday asserted that the Modi government will never misuse it on the basis of religion but ensure that terrorism is finished off irrespective of the religion of the accused.