NIA Raids

Timelines
Yousuf, son of Hizbul Mujahideen chief, arrested in terror-funding case

24 Oct 2017

Yousuf, son of Hizbul Mujahideen chief, arrested in terror-funding case

The NIA has arrested Shahid Yousuf, son of Hizbul Mujahideen chief Syed Salahuddin, in connection with a 2011 terror funding case.

Terror funding: NIA raids 16 locations across Delhi and Kashmir

06 Sep 2017

Terror funding: NIA raids 16 locations across Delhi and Kashmir

The NIA raided 16 locations across Kashmir and Delhi today in connection with its investigation on Kashmiri terror funding, separatist activities and hawala operations.

Pakistani terror funding: Millionaire businessman arrested in Srinagar

18 Aug 2017

Pakistani terror funding: Millionaire businessman arrested in Srinagar

A millionaire was arrested from Srinagar for allegedly funding Kashmiri terrorists and separatists.

Geelani close aide might have leaked national secrets to Pakistan

01 Aug 2017

Geelani close aide might have leaked national secrets to Pakistan

A close aide of Hurriyat's Syed Ali Shah Geelani is suspected of passing on classified information to Pakistan's ISI.

Terror-funding: NIA detains Geelani's son-in-law, two other Hurriyat leaders

28 Jun 2017

Terror-funding: NIA detains Geelani's son-in-law, two other Hurriyat leaders

The National Investigation Agency has detained Altaf Ahmed Shah, son-in-law of Kashmiri separatist leader Syed Ali Shah Geelani, over funding of terror activities in the Valley.

Crackdown on terrorist-financing: NIA raids 26 locations in three states

04 Jun 2017

Crackdown on terrorist-financing: NIA raids 26 locations in three states

As a continuation of Indian security agencies' crackdown on terrorist financing, the National Investigation Agency (NIA) raided about 26 premises owned by separatist leaders and businessmen across three states.

NIA raids suspected hawala traders over terror funding from Pakistan

03 Jun 2017

NIA raids suspected hawala traders over terror funding from Pakistan

The National Investigation Agency (NIA) has raided 14 places in Kashmir and 8 in Delhi over terror funding from Pakistan.