NIA raids NGOs ,Trusts at several locations in Kashmir, Delhi in terror funding case

The NIA raided several locations in Delhi and Jammu and Kashmir on Thursday morning in connection with a terror funding case.

The National Investigation Agency (NIA) on Thursday conducted raids at several locations across the national capital and Jammu and Kashmir in connection with an alleged terror funding case. Several NGOs and trusts were also raided by the central probe agency on Thursday, as per the reports.

Media reports claimed that the NGOs and trusts were allegedly involved in diverting funds “meant for charitable activities to secessionist and separatist activities in Jammu and Kashmir”.

The central agency had also conducted raids at ten locations in Jammu and Kashmir and Bengaluru on Wednesday and seized several incriminating documents and electronic devices. It said that a case was registered in this regard on October 8 under sections 120B, 124 A IPC, and sections 17, 18, 22A, 22C, 38, 39, and 40 UA(P)A, 1967. Several incriminating documents and electronic devices were seized as per reports.

DocumentsFunding caseKashmirNIARaidedRaidsTerror FundingTrusts
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