Delhi Court Orders PMLA Charges Against Bilquis Shah, Expands Probe Into Kashmir Funding Networks By: Javid Amin | 30 April 2026 A Key Development in […]
Tag: #TerrorFunding
Kashmir ‘Iran Donation’ Scam Exposed: ₹17.91 Crore Fraud, Gold Seizures & National Security Probe Deepens
₹17.91 Crore ‘Iran Donation’ Scam in Kashmir Triggers Massive Security Probe By: Javid Amin | 26 March 2026 When Charity Becomes a Cover for Crime […]
NIA Urges Delhi HC for In-Camera Hearing in Yasin Malik Death Penalty Plea | Security Evidence at Centre of High-Profile Appeal
The National Investigation Agency (NIA) has formally requested the Delhi High Court to conduct in-camera proceedings for its appeal seeking the death penalty against Kashmiri […]
Terror Funding Case: Supreme Court Issues Notice to NIA on Shabir Ahmad Shah’s Bail Plea
SC Notice to NIA on Shabir Ahmad Shah Bail Plea in Terror Funding Case By: Javid Amin | 04 Sep 2025 Case Background: Who is […]