India  

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

Zee News Friday, 10 November 2023
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 been used in unlawful activities, including secessionism and terrorism, according to the agency.
0
shares
ShareTweetSavePostSend
 

You Might Like


Related news from verified sources

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

Some prominent businessmen including a German-Kashmiri businessman is under scrutiny as part of these investigations. 
Zee News

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


IndiaTimes

Terror-funding case: SIA conducts searches in Jammu & Kashmir’s Poonch

The State Investigation Agency (SIA) on Saturday conducted searches in the border district of Poonch in Jammu and Kashmir in connection with a terror funding...
IndiaTimes