A Delhi court today framed money laundering charges against Kashmiri separatist leader Shabir Shah and alleged hawala dealer Mohammad Aslam Wani in a 2005 case of alleged terror financing.
On Monday, an NIA team had seized the currency on Jai Singh Road near Connaught Place -- a business and financial hub of Delhi situated not more than 8-km from the counter-terror agency's headquarters.
A BJP supporter has released three videos, which try to elucidate how note ban has helped in curbing terror activities, black money and corruption.
The development comes a day ahead of completion of one year of demonetisation, which was announced on November 8 last year.
The 42-year-old Yousuf, who works in the agricultural department of the Jammu and Kashmir government, was arrested here yesterday.
Nirmal Singh has said the government is willing to even hold talks with separatists who have been arrested by the NIA in terror funding cases.
US banking regulators said Habib Bank put through thousands of transactions, including for people on a “good guy” list that included an identified terrorist and an international arms dealer
The NIA today carried out searches at 27 places in various parts of the Valley and Delhi and seized nearly Rs 2.20 crore in cash
The raids come a day after the NIA arrested two persons, including a freelance photo-journalist, who allegedly indulged in stone pelting and mobilised support against security personnel through social media
The photo-journalist, identified as Kamran Yusuf of Pulwama, allegedly indulged in stone pelting and mobilised support against security personnel through social media
Incidents of stone-throwing have reduced in Jammu and Kashmir due to the role of the counter-terror agency, National Investigation Agency or NIA, Home Minister Rajnath Singh said today
Watali is known to be friends with Pakistani leaders as well as separatists, besides the mainstream politicians in Kashmir, the NIA said
Union Defence Minister Arun Jaitley on Sunday said that demonetisation has succeeded in squeezing the funding of terrorists, leaving them cash-strapped
Officials privy to the operations of the Enforcement Directorate (ED) said the agency is conducting searches against one Sheikh Ashiq Ahmad and at least three premises connected to him.
The NIA has so far arrested eight separatist leaders in connection with its probe into terror funding from Pakistan and militant groups based there
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