NIA declares six gangster-terrorists as absconders, raids 7 places in terror funding case

National Investigation Agency (NIA)NIA) has declared six gangster-terrorists as proclaimed offenders. On the other hand, in the terror funding case, a comprehensive search operation was conducted at 7 places in 4 districts of Jammu and Kashmir.

These are included who were declared fugitive criminals

The National Investigation Agency (NIA) has declared six gangster-terrorists living in Canada and Pakistan as proclaimed offenders. The names of the accused are Canada-based Arshdeep Singh alias Arsh Dala, Ramandeep Singh alias Raman Judge, Lakhbir Singh Sandhu alias Landa and Pakistan-based Harvinder Singh Sandhu alias Rinda, Lakhbir Singh Rode and Wadhwa Singh Babbar, the official said.

NIA had filed the charge sheet on July 22

The agency had filed a charge sheet on July 22 against nine accused, including Dala, Landa and Rinda, in a case registered on August 20 last year. The case pertains to terrorist activities of banned pro-Khalistan terrorist organizations like Khalistan Liberation Force, Babbar Khalsa International and International Sikh Youth Federation.

Raids at 7 places in Jammu and Kashmir in terror funding case

Taking major action in the NGO Terror Funding case, the National Investigation Agency (NIA) conducted a search operation at seven places in 4 districts of Jammu and Kashmir. The NIA said, at seven places in the districts of Srinagar, Budgam, Kupwara and Pulwama, at the premises of trusts and individuals associated with NGO Jammu Kashmir Coalition of Civil Societies (JKCCS) in the case related to raising funds to sponsor terrorist activities. Extensive raids were done. Raids were also conducted at places associated with NGO program coordinator Khurram Parvez and his associate Irfan Mehraj.

Several digital devices and incriminating documents seized in search operation

The financial transactions in today’s searches in the case relate to activities of certain NGOs, trusts, societies and organizations involved in collecting funds domestically and abroad and transferring them to separatist and terrorist organizations to sustain terrorists, the NIA said. Several related digital devices and incriminating documents were seized.

Parvez and Mehraj were arrested by the NIA in March

Both Parvez and Mehraj were arrested in March this year, the NIA said, after investigations revealed their role in raising funds for JKCCS from various charities based abroad and using these funds to fuel trouble and terror in Jammu and Kashmir. was detected. Subsequent investigation revealed that the JKCCS NGO and the two arrested accused were actively involved in inciting and funding stone pelting in an organized manner in the Valley. They were working with various banned terrorist organizations operating in Jammu and Kashmir.

Jammu and Kashmir Police attached plots of a terrorist

In Jammu and Kashmir’s Kupwara district, the police on Tuesday attached several plots of land belonging to a terrorist operating in Pakistan. Officials said that the Special Investigation Unit (SIU) of the Jammu and Kashmir Police has made these attachments in a case against Abdul Rashid Qureshi alias Farooq Qureshi, a resident of Kachama village in Kupwara district and a member of the terrorist organization Al Barq. He told that the purpose of this step is to disrupt Qureshi’s illegal network and weaken his ability to commit terrorist acts. The official said that he had migrated to Pakistan in the early 90s and since then he has been a constant threat to the peace and security of the state.