NIA

NIA tightens noose on those involved in J&K terror funding

Newsroom24x7 Network New Delhi/Srinagar: Searches conducted at 27 locations in Delhi and Srinagar by NIA teams in connection with the J&K Terror Funding/LOC Trade cases last week (6 September onwards) have led to seizure of diaries pertaining to contacts of hawala operators/traders, ledger books containing accounts of cross border LOC trade of various trading companies. […]

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Funding of terrorist activities in J&K: NIA tightens noose around Hurriyat leaders

Newsroom24x7 Network New Delhi: The NIA is continuing its investigation into the alleged role and involvement of Hurriyat leaders of Jammu and Kashmir with Hafiz Muhammad Saeed, Amir of Jammat-ud-Dawahin and the raising, receiving and collecting funds domestically and abroad through various illegal channels, including hawala, for funding separatist and terrorist activities in Jammu and […]

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