Search Results for Tag : Terror funding

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Delhi HC Issues Notice on Plea Challenging Denial of Police Custody Extension for Three Accused(03.01.2022)

Delhi High Court has issued notice on the plea filed by National Investigation Agency (NIA) challenging a Trial Court order which had rejected its app.....

Tags : Delhi High Court, Jammu and Kashmir Terror Funding Case

SC Sets Aside Bail Granted to J&K Businessman in Terror Funding Case(03.04.2019)

Supreme Court has set aside the Delhi High Court order which granted bail to Jammu and Kashmir based influential businessman Zahoor Ahmad Shah Watali .....

Tags : Supreme Court, Terror Funding Case

Delhi Court Remands Khurram Parvez & Two Others To NIA Custody in Alleged Terror Funding Case(22.02.2022)

Delhi Court has remanded human rights activist Khurram Parvez and two others namely Muneer Ahmad Kataria and Arshid Ahmad Tonch to NIA custody till Fe.....

Tags : Delhi Court, Terror Funding Case

Delhi High Court Rejects Businessman's Plea in Terror Funding Case(29.05.2019)

Delhi High Court has rejected the plea of UAE-based businessman Naval Kishore Kapoor challenging consideration of the supplementary chargesheet filed .....

Tags : Delhi High Court, Terror Funding

Del. HC Denies Default Bail to NSCN(IM) Leader Alemla Jamir in Terror Funding Case(03.05.2023)

Delhi High Court while observing that case has progressed to the stage where part evidence has already been recorded, implying that the charge-sheet f.....

Tags : Delhi High Court, Default Bail, NSCN(IM), Terror Funding

J&K Terror Funding Case: NIA Court Sentences Life Imprisonment to Yasin Malik(26.05.2022)

Special NIA Court, Delhi has sentenced Kashmiri separatist leader Yasin Malik to Life Imprisonment after he was convicted in connection with Jammu & K.....

Tags : NIA Court, Terror Funding, Life Imprisonment

Delhi HC Takes Cognizance of UAPA Against Activist Khurram Parvez & Others In Terror Funding Case(16.05.2022)

Delhi High Court took cognizance under Unlawful Activities (Prevention) Act (UAPA) and other offences against Kashmiri human rights activist Khurram P.....

Tags : Delhi High Court, Cognizance, Terror Funding Case

Terror Funding Case: Del. HC Issues Notice on NIA’S Plea Seeking Death Penalty for Yasin Malik(30.05.2023)

Delhi High Court has issued notice on plea moved by National Investigation Agency (NIA) seeking death penalty for Kashmiri separatist leader Yasin Mal.....

Tags : Delhi High Court, National Investigation Agency, Terror Funding, Yasin Malik

Delhi HC Orders Shifting of Kashmiri Separatist Leader to AIIMS After Cancer Diagnosis(06.10.2022)

Delhi High Court has directed RML Hospital and Tihar Jail authorities to ensure that the Kashmiri separatist leader Altaf Ahmad Shah, who has been in .....

Tags : Delhi High Court, Kashmiri Separatist, Terror Funding

Delhi HC Dismisses Zahoor Watali's Appeal Against Denial of Bail on Ground of Covid-19(23.08.2022)

Delhi High Court has dismissed appeal filed by Kashmiri businessman Zahoor Ahmad Shah Watali challenging the Trial Court order denying him bail last y.....

Tags : Delhi High Court, Bail, Terror Funding

SC Refuses Interim Bail to Shabir Ahmed Shah; Issues Notice on His Bail Petition(05.09.2025)

Supreme Court issued notice on Kashmiri Separatist Shabir Ahmed Shah’s bail plea in a terror funding case but denied interim bail, despite his lawyer .....

Tags : Interim bail, Bail petition, Terror funding

Del. HC to Tihar Jail Superintendent: Produce Yasin Malik Through VC in NIA’s Appeal Against Him(04.08.2023)

Delhi High Court has directed Tihar jail superintendent to produce Yasin Malik through video conferencing during hearing of NIA’s appeal seeking death.....

Tags : Delhi High Court, Yasin Malik, Terror Funding Case