40 terror shops come under NIA lens in Kashmir, cross-border traders using business for hawala money - News Summed Up

40 terror shops come under NIA lens in Kashmir, cross-border traders using business for hawala money


Both the National Investigation Agency (NIA) and Enforcement Directorate (ED) are separately investigating cases of terror funding and subversive activities. While probing these cases, security agencies have unearthed some faces of stone-pelters, properties of separatist leaders that doesn't match with their income and dirty transactions by Indo-Pak traders. Investigators believe the money pumped by terror outfits was used keep the Valley burning for several decades. Electronic evidences including chains of transaction establish links between separatist leaders and violent elements in the Valley were also uncovered. ALSO READMore separatist leaders on NIA radar after 8 arrested for fanning Kashmir unrestIndia Today impact: Kashmir separatist leader Shabir Shah arrested; NIA, ED to questionALSO WATCHArrested Hurriyat leaders produced in Patiala House court, NIA demands 20-day custody


Source: India Today July 27, 2017 03:14 UTC



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