Top Law News Terror-funding: Court allows ED to quiz jailed bizman September 13, 2018 / September 13, 2018 by Legal India Admin | Leave a Comment A Delhi court today allowed the Enforcement Directorate to quiz an UAE-based businessman arrested by the NIA in a terror-funding case involving Lashkar-e-Taiba chief and 26/11 Mumbai attacks mastermind Hafiz Saeed. District Judge Poonam A Bamba granted two days to the ED to quiz businessman Naval Kishore Kapoor, who is currently lodged at the Tihar […] Read more » 26/11 Mumbai attacks mastermind Hafiz Saeed District Judge Poonam A Bamba Hafiz Saeed Lashkar-e-Taiba chief Lashkar-e-Taiba chief and 26/11 Mumbai attacks mastermind Hafiz Saeed
High Profile Cases Top Law News NIA chargesheets Hizbul chief’s son for raising funds for terror acts April 21, 2018 by Legal India Admin | Leave a Comment The NIA today charged Syed Shahid Yusuf, son of Hizb-ul-Mujahideen chief Syed Salahuddin, with indulging in unlawful activities and raising funds for terror operations in a 2011 case. The agency made the allegations in a charge sheet filed before District Judge Poonam A Bamba, who posted it for consideration on May 4. The final report […] Read more » District Judge Poonam A Bamba featured Hizb-ul-Mujahideen NIA Syed Shahid Yusuf
