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Delhi court awards 12 and 10-year jail terms to Hizb-ul-Mujahideen terroristsThe case was lodged by the NIA with allegations that HM had been regularly receiving funds originating from neighbouring countries for carr...- Terror funding case: NIA conducts raids at multiple locations in J-K's AnantnagA Delhi Court had earlier ordered the framing of charges against four alleged Hizb-ul-Mujahideen terrorists observing prima facie evidence ...
- J&K terror funding: Court orders framing of charges against four Hizb-ul-Mujahideen membersSpecial Judge Parveen Singh noted that in the case, also involving HM commander Syed Salahuddin, the terror outfit had created a frontal or...
- India gets Pakistan document certifying Hizbul chief Salahuddin as official of ISIThe letter, issued in the name of director/commanding officer Wajahat Ali Khan, states that “it is certified that Syed Muhammad Yousaf Shah...
- ED charge sheets 12 alleged Hizb-ul-Mujahideen terrorists on charges of money laundering.ED initiated investigation under PMLA based on an FIR lodged by NIA in 2011. Mohammad Shafi Shah and his associates were involved in execut...
- ED attaches 13 Hizbul Mujahideen properties bought with Rs 11 crore terror fundsMilitants on both sides, in PoK and in the Valley, were engaged in barter trade and channeled the terror funds, the probe revealed.
- ED attaches 13 assets in J-K in terror funding probe against Syed SalahuddinThe ED said it filed a criminal case of money laundering in this instance after taking cognisance of a charge sheet filed against Salahuddi...
- Intercepted call: Forensic confirms Syed Salahuddin’s voiceThe agencies had seized the voice sample and sent it for examination with the original voice of Salahuddin obtained from a news agency wher...
- NIA cop Devidass Vaishnav uses terror information in Ahmedabad extortion bidThe constable, Devidass Vaishnav, accused realtor Mukund Pranav Bhai Patel of transferring Rs 30 lakh to accounts linked to Hizbul Mujahide...
- 22 bank accounts in south Kashmir under NIA lens for terror funding, Hizbul Mujahideen linksAs per the NIA chargesheet, around Rs 80-crore was routed through JKART to India over eight years, mainly through banking channels.
- Court to pass order on charges against Hizbul chief Syed Salahuddin on September 21"Now the case to come up for clarifications, if any/order on charge on September 21," Additional sessions judge Neena Bansal Krishna said.
- Hizbul commander organized attacks from jail: National Investigation AgencyNIA filed a chargesheet against Hizbul's chief of operations in the valley Muzaffar Ahmad Dar on Saturday.
- Court takes cognisance of NIA's charge sheet against HM chiefA Delhi court has taken cognisance of the charge sheet filed by NIA against banned terror outfit Hizb-ul-Mujahideen (HM) chief Syed Salahud...
- NIA to send Letters Rogatory to Pakistan for arrest of Hizbul chief SalahuddinNIA charge sheet showed that Rs 13 cr had been pumped into Kashmir for JKART, a body used by Hizbul Mujahideen to finance terror activities...
- NIA takes custody of Hizbul terrorist to study funding patternShah alias Dawood, a resident of Bandipore in north Kashmir, was brought from Kashmir last week after NIA secured his police remand till Ju...
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