The Nationwide Investigation Company (NIA) took main motion in opposition to 12 accused having hyperlinks with pro-Khalistani organizations and conspirators primarily based in Pakistan. The NIA filed the primary cost sheet in opposition to all of the accused. It’s being probed in one of many three terrorist-gangster nexus instances, the NIA mentioned.
NIA recordsdata first supplementary cost sheet in J&Ok terror conspiracy case
The Nationwide Investigation Company (NIA) filed the primary supplementary cost sheet in opposition to Mohammad Rafi Najar, an overground employee of terrorist group Hizb-ul-Mujahideen, accused within the Jammu and Kashmir terror conspiracy case. Nazar, a resident of Sopore in Jammu and Kashmir, is an in depth affiliate of terrorist Imtiaz Kundu.
Kashmir NGO terror funding case: NIA makes first arrest
The Nationwide Investigation Company (NIA) has arrested an in depth aide of a human rights activist in reference to its ongoing probe in a case involving a non-governmental group (NGO) associated to terrorism financing. In keeping with an NIA spokesperson, Srinagar’s Irfan Mehraj is the primary accused to be arrested after a complete probe into the NGO terror funding case registered in October 2020. Irfan Mehraj (human rights activist) was an in depth affiliate of Khurram Parvez and was working together with his group, Jammu and Kashmir Residents’ Teams Coalition (JKCCS). The NIA arrested Parvez in November 2021 and filed a cost sheet in opposition to him together with six others on 13 May 2022 on fees of anti-national actions.
NIA Raid: NIA in motion in opposition to terror funding, raids at greater than 70 locations in 8 states, many weapons recovered
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