Tag Archives: terror funding

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. Details of dubious bank accounts of Jammu and Kashmir also have been recovered.

The places searched by the NIA include houses and business establishments of traders and hawala operators who are suspected of channelising funds to fuel secessionist and anti-India activities.

During the searches, cash amounting to approximately Rs. 2.20 Crores has been recovered besides incriminating documents pertaining to financial transactions. Digital devices, including laptops, mobile phones and hard discs have also been seized during the search.

Travel documents of some persons showing their visits to the UAE and their alleged links with those in the Pakistani ISI have also been recovered.

Investigations are continuing and the suspects are being questioned about the incriminating recoveries made from them.

Terror funding: NIA raids premises of Hurriyat leaders in Kashmir

Newsroom24x7 Staff

Srinagar: The National Investigation Agency today raided 14 premises, including the residence of Hurriyat leaders and businessmen in the Kashmir Valley, in connection with terror funding.

According to officials, the searches and raids that started early this morning were in connection with reports of funds being received from Pakistan by terror groups and Hurriyat leaders for carrying out subversive activities in the Kashmir Valley.

It is learnt the raids were conducted in the same connection at many other places across the country, including Punjab and Delhi to bust the money route, especially the hawala channels that are being used to fund terrorist activities and keep Kashmir valley in turmoil.