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.
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.
18 Aug 2017
Pakistani terror funding: Millionaire businessman arrested in Srinagar
A millionaire was arrested from Srinagar for allegedly funding Kashmiri terrorists and separatists.
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.
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.
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.
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.