Srinagar- The State Investigation Company (SIA) on Friday raided 5 areas in Summer season capital Srinagar and Delhi in reference to investigation of a terror funding case.
Quoting a high official, information company Kashmir Dot Com reported that SIA carried out raids at two areas in Srinagar. The raids have been carried out at Saidapora Eidgah and Ahmadnagar space.
In Delhi, the company is carried out searches at three areas, he stated.
The case pertains to unlawful elevating, layering and laundering of unlawful proceeds of crime by the accused individuals which subsequently may need been utilized in illegal actions together with secessionism and militancy. The official acknowledged {that a} case had been registered at Police Station SIA Kashmir following a radical investigation.
In the course of the course of the inquiry, it was found {that a} staggering quantity of Rs 85 crores had been illicitly raised and laundered inside a short interval of lower than two years.
A case underneath FIR No 08 of 2023 underneath the suitable sections of the legislation was registered at SIA Kashmir and additional investigation of the case is happening.
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