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
Criminal Law News High Profile Cases Terror funding: NIA files charge sheet against Hafiz Saeed January 19, 2018 by Legal India Admin | Leave a Comment The National Investigation Agency (NIA) today filed a charge sheet in a Delhi court against terror masterminds Hafiz Saeed and Syed Salahuddin and ten Kashmiri separatists in a case of alleged terror funding and secessionist activities in the valley. The charge sheet was filed by the probe agency before Additional Sessions Judge Tarun Sherawat, who […] Read more » charge sheet featured Hafiz Saeed NIA NIA files charge sheet NIA files charge sheet against Hafiz Saeed Terror funding
