Nia Terror Funding Probe

Delhi HC seeks NIA's reply on Engineer Rashid's plea in terror funding case

The Delhi High Court on Thursday sought the NIA's stand on a bail plea by Baramulla MP Engineer Rashid in a terror funding case. A bench of Justices Subramonium Prasad and Harish Vaidyanathan Shankar issued notice on the parliamentarian's appeal against a trial court order which refused to grant him bail on March 21. The bench also asked the National Investigation Agency (NIA) to respond to a separate plea by Rashid challenging the framing of charges in the case. It clarified that the NIA's reply shall be filed only with respect to the question of a delay of around 1,100 days in mounting the challenge against the charges. The court listed both cases for hearing on July 29. Rashid has been lodged in Tihar jail since 2019 after he was arrested by the NIA under the Unlawful Activities (Prevention) Act in the 2017 terror funding case.

NIA registered 103 terror financing cases since 2008: Govt tells LS

Union Minister of State for Home Nityanand Rai said charge sheets were filed against 865 accused in 92 cases

Terror funding: J&K MLA Rashid Engineer appears before NIA for questioning

The NIA had registered a case on May 30 against separatist and secessionist leaders

J&K terror: NIA summons PhD student, trader body head, 2 Hurriyat leaders

Kashmir Trader's body has called for a strike tomorrow to register its protest over Khan's summoning

Don't mix NIA terror funding probe in Kashmir with politics: Kiren Rijiju

NIA is working in national interest. No one should object it: Rijiju

Terror funding probe: Delhi court sends Kashmiri separatists to NIA custody

Accused have been booked on charges of criminal conspiracy and waging war against India

NIA questions Geelani's son-in-law again in terror funding probe in J&K

Altaf Ahmed Shah was earlier questioned by NIA on June 9 about his movable & other properties