Poonch: NIA (National Investigation Agency) alike State Investigation Agency on Wednesday raided at multiple locations in Jammu and Kashmir’s Poonch and Rajouri distrcits over a case related to the ‘terror funding’ and against OGW (Over ground network) in the area.
In a statement, SIA said that they conducted multiple raids and searches of houses of suspected persons situated at different locations across Poonch and Rajouri including Dharati, Kuniyan, and Julass villages in connection with case FIR No 02/2022 P/S JIC/SIA Jammu relating to terror funding cases and OGW network active in the area.
“The raids were aimed to investigate the proceeds of terror finances being used in creating assets and raising the funds for further use in the terror ecosystem. The raids were conducted after getting the search warrants from the competent court,” the statement reads.
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It added that raids were carried out by SIA Jammu with the help of district administration and district police to investigate the links and financing modules present in the area.
“It is worth mentioning that during the course of raids at different locations various incriminating material including documents and some digital devices were also recovered,” it added.
(KNO)
