Rising KashmirRising KashmirRising Kashmir
  • Home
  • Top Stories
  • News
    • Kashmir
    • City
    • Jammu
    • Politics
  • Health
  • Anchor
  • Features
  • Interview
  • Video
Search

Archives

  • May 2025
  • April 2025
  • March 2025
  • February 2025
  • January 2025
  • December 2024
  • November 2024
  • October 2024
  • September 2024
  • August 2024
  • July 2024
  • June 2024
  • May 2024
  • April 2024
  • March 2024
  • February 2024
  • January 2024
  • December 2023
  • November 2023
  • October 2023
  • September 2023
  • August 2023
  • July 2023
  • June 2023
  • May 2023
  • April 2023
  • March 2023
  • February 2023
  • January 2023
  • December 2022
  • November 2022
  • October 2022
  • September 2022
  • August 2022
  • July 2022
  • June 2022
  • May 2022

Categories

  • Anchor
  • Breaking
  • Business
  • City
  • Developing Story
  • Editorial
  • Education
  • Features
  • Health
  • Interview
  • Jammu
  • Jammu and Kashmir News
  • Kashmir
  • Kashmir Tourism
  • Kath Bath
  • National
  • Opinion
  • Politics
  • Sports
  • Technology
  • Top Stories
  • Trending
  • Uncategorized
  • Video
  • Viewpoint
  • World
© 2022 Foxiz News Network. Ruby Design Company. All Rights Reserved.
Reading: Foreign-funded terror case: SIA files charge-sheet against three including two Sgr residents
Share
Notification Show More
Font ResizerAa
Rising KashmirRising Kashmir
Font ResizerAa
  • Home
  • Top Stories
  • News
  • Health
  • Anchor
  • Features
  • Interview
  • Video
Search
  • Home
  • Top Stories
  • News
    • Kashmir
    • City
    • Jammu
    • Politics
  • Health
  • Anchor
  • Features
  • Interview
  • Video
Follow US
© 2024. All Rights Reserved.
Rising Kashmir > Blog > Top Stories > Foreign-funded terror case: SIA files charge-sheet against three including two Sgr residents
Top Stories

Foreign-funded terror case: SIA files charge-sheet against three including two Sgr residents

RK News
Last updated: November 7, 2023 12:26 am
RK News
Published: November 7, 2023
Share
3 Min Read
SHARE
Srinagar, Nov 06: The State Investigation Agency Kashmir successfully presented a charge sheet against three accused persons in a terror funding case registered in Police Station CIK/SIA Kashmir.
 A spokesman said that the accused individuals namely Danish Ahmad Koul and Faizan Ishtiyaq Kharadi, both residents of Srinagar, were found involved in raising funds from Saudi Arabia and Muscat Oman as part of a criminal conspiracy hatched with Pakistan-based terror handler namely Mohammad Farooq Abdul Aziz. 
“The funds raised were pumped to support terrorist activities in J&K,” he said.
The spokesman said that after strenuous investigation, SIA Kashmir gathered vital evidences against the accused persons and filed the charge sheet after the allegations were established against them in case FIR No.09/2021 u/s 13,17,18,20,38,39 and 40 of UA(P)A of P/S CIK/SIA Kashmir.
” Supplementary charge sheet was presented before the designated Court Srinagar. It is pertinent to mention here that the charge sheet against one more accused namely Hamaad Farooq Tramboo has already been presented before the court and he is presently facing trial,” he said.
The spokesman said that during the investigation conducted by SIA Kashmir it was established that funds raised from the foreign soil were subsequently laundered through banking channels/money exchange and further deposited in the bank accounts of the family members of killed/active terrorists for sustenance of terrorism/secessionism and for furthering unlawful terrorist activities in the UT of Jammu and Kashmir. 
“The money was chiefly channelized through the accounts of Hamaad Farooq  Tramboo- a notorious OGW,” he said.
The spokesman said that it is also in place to mention that the accused duo namely Danish Ahmad Koul and Faizan Ishtiyaq Kharadi were evading arrest for long and accordingly the SIA had opened Look Out Circulars (LOC) against them. 
“Subsequently they were apprehended in the case and today the charge sheet was presented against them within the stipulated time, the statement said, adding that SIA Kashmir reiterates that its prosecution staff will vigorously follow the case before the Court to ensure that all the accused persons are brought to justice,” the spokesman added.

 

J&K Police bid farewell to Lt Gen Upendra Dwivedi, GOC-in-C, Northern Command
Northern Army Comm inspects operational readiness ahead of AmarnathYatra
CEO visits Kupwara, reviews preparations for LS Polls
Heavy snowfall in higher reaches, light rain in plains
Vijay Kumar takes over as ADGP Law & Order

Sign Up For Daily Newsletter

Be keep up! Get the latest breaking news delivered straight to your inbox.
By signing up, you agree to our Terms of Use and acknowledge the data practices in our Privacy Policy. You may unsubscribe at any time.
Share This Article
Facebook Whatsapp Whatsapp Copy Link Print
Previous Article J&K Govt mulls lease period extension to boost mega dev projects
Next Article CS review progress of implementation of Jal Jeevan Mission 
Leave a Comment Leave a Comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Stay Connected

1MFollowersLike
262kFollowersFollow
InstagramFollow
234kSubscribersSubscribe
Google NewsFollow

Latest News

Hyderpora underpass turns into cab stand, sparks safety concerns
City
May 26, 2025
Bear-Proof Corral unveiled to tackle human-wildlife conflict in Drass
Kashmir
May 26, 2025
SACPPE holds session to safeguard children from unexploded shells in Uri
Kashmir
May 26, 2025
‘Prem Visheshagya’ brings laughter to Natrangs’ Sunday theatre
Jammu
May 26, 2025

Recent Posts

  • Hyderpora underpass turns into cab stand, sparks safety concerns
  • Bear-Proof Corral unveiled to tackle human-wildlife conflict in Drass
  • SACPPE holds session to safeguard children from unexploded shells in Uri
  • ‘Prem Visheshagya’ brings laughter to Natrangs’ Sunday theatre
  • Admin spreads awareness on drug abuse in Sgr

Recent Comments

  1. SavePlus on AI and Behavioural Analytics in Gaming: Making the World of Gaming Better
  2. Parul on Govt acknowledges faulty streetlights on Narbal-Tangmarg road
  3. dr gora on Women Veterinarians and the Goal of Viksit Bharat
  4. jalwa game login on National Education Policy 2020: Transforming India’s Educational System
  5. Virender Bhat on Pahalgam Attack: A War on Humanity, Peace, and Kashmiriyat

Contact Us

Flat No 7,Press Enclave, Srinagar, 190001
0194 2477887
9971795706
[email protected]
[email protected]

Quick Link

  • E-Paper
  • About Us
  • Contact Us

Top Categories

Stay Connected

1.06MLike
262.5kFollow
InstagramFollow
234.3kSubscribe
WhatsAppFollow
Rising KashmirRising Kashmir
Follow US
© 2025. All Rights Reserved.
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?