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 been used in unlawful activities, including secessionism and terrorism, according to the agency.
Nov 10, 2023, 10:13 AM IST
SIA conducts big raid in Jammu-Kashmir
Jammu-Kashmir SIA Raid: Strict action is being taken against Khalistani terrorism in Jammu and Kashmir also. SIA is conducting major raids in this connection. This raid is being conducted in Pulwama, Shopian and Anantnag.
Sep 27, 2023, 15:14 PM IST
Terror-Funding Case: J&K SIA Conducts Searches At Multiple Locations In Kashmir
The case is related to collection of funds by Maulvi Sarjan Barkati, who used to openly invite and incite youth to take to violence and pull down the Indian state in J&K..
Mar 18, 2023, 20:32 PM IST
SIA raids multiple locations in seven districts of J&K in terror case
The case pertains to handlers of 'terrorists' and 'secessionist' organisations operating from Pakistan, who're involved in hatching a criminal conspiracy with members of terror organizations operating in J&K.
Nov 24, 2022, 19:37 PM IST
SIA raids Rajouri, Poonch in J&K terror funding case
In a terror funding case, the Jammu and Kashmir State Investigation Agency conducted multiple raids and searches on Wednesday at the homes of suspected individuals in the twin border districts of Poonch and Rajouri.
Sep 28, 2022, 23:27 PM IST
