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
Top Law News Terror funding: Court to hear Salahuddin’s son’s bail plea November 28, 2017 by Legal India Admin | Leave a Comment A Delhi court today extended the judicial custody of Syed Shahid Yousuf, son of globally-wanted terrorist Syed Salahuddin, in a 2011 terror funding case till December 22. District Judge Poonam A Bamba also decided to hear the bail application oved by Yousuf, arrested and currently in the judicial custody, on December 16. In his bail […] Read more » Court Criminal news Delhi court featured Law Legal News Syed Shahid Yousuf Terror funding
Criminal Law News Top Law News Terror funding: Salahuddin’s son sent to 7-day NIA custody October 25, 2017 by Legal India Admin | Leave a Comment A Delhi court today sent Syed Shahid Yousuf, son of globally wanted terrorist Syed Salahuddin, to seven days NIA custody in connection with a 2011 terror funding case for allegedly receiving money from his father. Yousuf, who was arrested yesterday by National Investigation Agency (NIA), was produced before District and Sessions Judge Poonam A Bamba, […] Read more » Court Criminal news featured Law Legal News Salahuddin's son sent to 7-day NIA custody Syed Shahid Yousuf Terror funding