Srinagar, Feb 02: The State Investigation Company (SIA) on Friday raided 5 places in Summer season capital Srinagar and Delhi in reference to investigation of a terror funding case.
A high official informed Srinagar primarily based information company Kashmir Dot Com that SIA is conducting raids at two places in Srinagar. The raids are being carried out at Saidapora Eidgah and Ahmadnagar space.
In Delhi, the company is conducting searches at three places, 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 said {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 occurring.
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