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: NIA files chargesheet against 3 accused in terror funding, Loc trade
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 > NIA files chargesheet against 3 accused in terror funding, Loc trade
Top Stories

NIA files chargesheet against 3 accused in terror funding, Loc trade

RK News
Last updated: December 24, 2022 12:20 am
RK News
Published: December 24, 2022
Share
5 Min Read
SHARE
Srinagar, Dec 23: The National Investigation Agency (NIA) Friday filed a chargesheet against three accused persons in a case related to cross border trade and terror funding case. 
The NIA spokesperson said that chargesheet was filed under sections 120B of IPC and sections 17, 20, 21, 39 and 40 of UA(P) Act against Tanveer Ahmad Wani of Pulwama, Peer Arshad and and Bashir Ahmad Sofi-both residents of Baramulla.
“The case pertains to profiteering and generation of funds through cross LoC trade between J&K and PoK and using of those funds for promotion of terrorist activities in Jammu & Kashmir”, he said.
The NIA spokesperson said that Cross-LoC trade was launched in 2008 via two Trade Facilitation Centres (TFCs) located at Salamabad, Uri in Baramulla and Chakan-da-Bagh in Poonch. 
As per the SOP of the trade mechanism put in place, 21 articles were allowed to be imported from PoK and exported from J&K. It was based on barter system and no transaction of money was involved.
He said after scrutinising several documents, it has come to notice that extraordinary profits were generated by excess import and under-invoicing of imported almonds by the traders. 
“It has also been found that some of the cross LoC traders of PoK are crossed over terrorists and were backed by Hizb-Ul-Muzahideen (HM). The trade was suspended in April 2019,” the spokesman said.
He said that investigation revealed that accused persons Tanveer Ahmad Wani & Peer Arshad Iqbal were Cross LoC traders and were handling several Cross LoC trade firms, registered in the names of themselves and their friends,  relatives, employees etc. 
“Both of them raised terror funds by excess import than the export and by under-invoicing of imported Almonds from PoK based cross LoC traders,” the spokesman said.
 As per NIA, the investigation has established that both of the accused  were also in a trading relationship with PoK based cross border Hizb-Ul-Muzahideen terrorists.
He further said after raising the terror funds, accused Tanveer Ahmad Wani had provided funds in cash to different militants of HM, JeM (Jaish-e-Mohammad) etc. 
“Accused Peer Arshad Iqbal used to provide funds to accused Bashir Ahmad Sofi, an ex-terrorist of HM. Further investigations in the case are in progress,” the spokesman said.
 
 
 
 
 
 
Terrorism Case: NIA raids 14 locations across JK
The National Investigation Agency (NIA) Friday raided 14 locations across Jammu and Kashmir in terror related case and various incriminating materials, including digital devices, SIM cards and digital storage devices etc. were seized from the searched premises.
NIA Spokesman said they conducted searches in 14 locations in at 14 locations across the J&K, in the Districts of Kulgam, Pulwama, Anantnag, Sopore and Jammu districts of UT of J&K in case RC-05/2022/NIA/JMU.
“During the searches conducted today, various incriminating materials such as digital devices, SIM cards and digital storage devices etc. have been seized from the searched premises. Further investigation in the case continues,” he said.
As per spokesman, the case pertains to the criminal conspiracy for carrying out terrorist and subversive activities hatched by the cadres and OGWs of various proscribed organisations and their affiliates, operating under various pseudo names, at the behest of their Pakistani commanders/handlers. 
“They are involved in carrying out terrorist attacks by using cyber-space in J&K, targeting minorities, security personnel and spreading communal disharmony. The case had been suo-moto registered as RC-05/2022/NIA/JMU on 21.06.2022 by NIA Police Station, Jammu,” he said.
On December 10, as per the poster released by NIA, it announced Rs 10 lakh reward against each of the four TRF terrorists including Basit Ahmed Dar, Salem Rehmani Saifullah Sajid Jatt, Sajjad Gul. Rehmani and Jatt are residents of Pakistan.
 
Committed to eliminate terrorism, separatism,: LG Sinha
Union Budget 2023-24 presents vision for Amrit Kaal, proposes changes inIT slabs, steep hike in capital investment
DSEJ introduces Uniform Co-curricular activity calendar for 2024-25
Gear up resources for winters: DHSK to officials
Shopian dist honours early & first-time voters with gifts

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 Drug trafficking module busted in Kupwara
Next Article Biden nominates Indian American Richard Verma to top diplomatic position
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

Tourism comes to grind halt in Sonamarg after Pahalgam terror attack
Kashmir
May 29, 2025
SKUAST-K to establish advanced reproductive biotechnology centre to enhance animal breeding
Kashmir
May 29, 2025
DC calls for intensified action against drug abuse at NCORD review in Gbl
Kashmir
May 29, 2025
Shikara operators continue to ignore mandatory safety protocols
City
May 29, 2025

Recent Posts

  • Tourism comes to grind halt in Sonamarg after Pahalgam terror attack
  • SKUAST-K to establish advanced reproductive biotechnology centre to enhance animal breeding
  • DC calls for intensified action against drug abuse at NCORD review in Gbl
  • Shikara operators continue to ignore mandatory safety protocols
  • IUST partners with government for building safer J&K

Recent Comments

  1. BASHIR AHMAD BHAT on Poor hotel accommodation, lack of medical facilities irk Kashmiri pilgrims in Saudi Arabia, video goes viral
  2. sree vishnu movies on Pahalgam attack shatters Kashmir’s film tourism revival
  3. SavePlus on AI and Behavioural Analytics in Gaming: Making the World of Gaming Better
  4. Parul on Govt acknowledges faulty streetlights on Narbal-Tangmarg road
  5. dr gora on Women Veterinarians and the Goal of Viksit Bharat

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?