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terror funding

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: NIA arrests Kashmiri businessman Zahoor Ahmad Shah Watali

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