NIA detains Hizbul Mujahideen chief’s son in alleged terror-funding case

Scroll Staff

· Oct 24, 2017 · 01:16 pm

NIA arrest of 4 Nagaland government officials for terror funding is a farce, says former bureaucrat

Arunabh Saikia

· Oct 20, 2017 · 07:30 am

Terror funding case: NIA summons Kashmir legislator Rashid Engineer for questioning

Scroll Staff

· Sep 28, 2017 · 03:41 pm

Terror funding case: Court sends Kashmiri businessman Zahoor Ahmad Shah Watali to 10-day NIA custody

Scroll Staff

· Aug 18, 2017 · 09:31 am

Terror funding case: NIA conducts fresh searches at 12 places in Jammu and Kashmir

Scroll Staff

· Aug 16, 2017 · 12:33 pm

Enforcement Directorate arrests separatist leader Shabir Shah for alleged money laundering

Scroll Staff

· Jul 26, 2017 · 07:56 am

NIA arrests seven separatist leaders for allegedly funding terror groups in J&K

Scroll Staff

· Jul 24, 2017 · 04:24 pm

NIA carries out raids in Kashmir, Delhi, Haryana to uncover suspected militancy funding by Pakistan

Scroll Staff

· Jun 03, 2017 · 11:39 am

Almonds for militancy: While NIA investigates, border trade continues in Kashmir

Rayan Naqash

· Dec 27, 2016 · 05:30 am

NIA registers case in cross-LoC almonds trade allegedly financing militancy in Jammu and Kashmir

Scroll Staff

· Dec 22, 2016 · 10:02 am