STATE TIMES NEWS
JAMMU: The Jammu and Kashmir State Investigation Agency (SIA) on Wednesday carried out multiple raids and searches at houses of suspected persons in twin border districts of Poonch and Rajouri in a terror funding case, officials said.
The three teams carried out simultaneous search / raids in different areas of Rajouri and Poonch at village Dharati, tehsil Balakote, village Kuniyan, tehsil Haveli Poonch and village Julass, tehsil Haveli 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 terror ecosystem. The raids were conducted after getting the search warrants from the competent court.
The raids were carried out by SIA Jammu with the help of district administration and district police to investigate the terror links and terror financing modules present in the area. It is worth mentioning that during the course of raids at different locations raiding parties recovered various incriminating material including documents and some digital devices which will be analyzed for further investigation by SIA.