NIA takes Kashmir terror financing case from Delhi Police - News Summed Up

NIA takes Kashmir terror financing case from Delhi Police


The officials said the case was re-registered by the NIA recently and it has initiated investigations into it. The NIA probe is likely to ascertain how Mir, alias "Babul", managed to secure a passport from a southern state which he allegedly used in Nepal in October 2008 to leave for Europe. Mir, a resident of NorthDuring his trial, Mir managed to secure bail on the plea that his mother was ill. According to intelligence inputs, Mir reached Dubai in 2011, making a detour through countries in Europe and Libya. Mir had also told investigators that in Delhi he first opened a firm, Kashmir Master Computers, after which he set up a company, Failala, but closed it in 1998.


Source: Economic Times January 28, 2018 09:00 UTC



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