Tag: 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.

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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

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