NIA Conducts Searches at Multiple Locations in J&K in the Cross LoC Trade & Militant Financing Case

Posted on Jun 15 2022 | Author TT Online Desk

NIA conducted searches at 03 locations in District Baramulla and 01 location in Police District Handwara in connection with
case RC-17/2016/NIA/DLI at the premises of suspected cross LoC traders
and connected persons.

The case pertains to the generation of additional profits through cross
LoC trade mechanism between J&K and PoK and using funds so generated
for fomenting terrorist activities in Jammu & Kashmir. The said trade was
started in the year 2008 via two Trade Facilitation Centres (TFCs) located
at Salamabad, Uri in Baramulla District and Chakan-da-Bagh in Poonch
District. The trade has been suspended since the month of April 2019. The
case was registered suo-moto by NIA on 16.12.2016.

During the searches conducted today digital devices along with
incriminating documents have been seized.

Further investigation in the case continues

The pic used in this story is a file photo


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