SIA Raids At Multiple Locations In Delhi, J&K In Connection With Terror-Funding Case

Wednesday, 8 November 2023
Some prominent businessmen including a German-Kashmiri businessman is under scrutiny as part of these investigations.

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BREAKING: SIA Raids Multiple Locations In J&K In Terror Funding Case

The case pertains to the illegal raising, layering and laundering of proceeds of crime by the accused persons. These proceeds of crime might subsequently have...
Zee News on November 10, 2023

Terror funding case: SIA Kashmir raids multiple locations in Kashmir, New Delhi

IndiaTimes on November 8, 2023

SIA Raids At Multiple Locations In Delhi, J&K In Connection With Terror-Funding Case

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BREAKING: SIA Raids Multiple Locations In J&K In Terror Funding Case

Terror funding case: SIA Kashmir raids multiple locations in Kashmir, New Delhi