NIA conducts searches at 7 locations in J&K, Delhi in terror funding case | India News

NEW DELHI: The Nationwide Investigation Company (NIA) on Thursday persevered searches in a fear investment case at 5 places in J&Ok (Srinagar, Baramulla, Anantnag and Kulgam) and two places in Delhi.
Consistent with NIA, the raids are in reference to the case relating positive NGOs and Trusts elevating price range within the title of charitable actions after which the use of the ones price range for wearing out secessionist and separatist actions in J&Ok.
The company additionally raided the homes related to former Delhi Minority Fee leader Zafarul Islam Khan.
Places of work of the Falah-e-Aam Consider, Charity Alliance, Human Welfare Basis, J&Ok Yateem Basis, Salvation Motion and J&Ok Voice of Sufferers (JKVoV) have been raided through the anti-terror probe company sleuths.
Consistent with NIA officers, Charity Alliance and Human Welfare Basis are based totally in Delhi. The place of business of Charity Alliance in Delhi’s Jamia Nagar was once being searched through the company’s body of workers, an NIA authentic mentioned.
Charity Alliance is headed through Zafarul Islam Khan, who may be the Editor of The Milli Gazette and previous President, All India Muslim Majlis-e Mushawarat and Managing Director, Pharos Media and Publishing Pvt. Ltd.
This example was once registered underneath a number of sections of the Indian Penal Code and Illegal Actions (Prevention) Act after receiving data that positive NGOs and Trusts are accumulating price range regionally and out of the country via donations and industry contributions and so on within the title of quite a lot of welfare actions reminiscent of public well being, training and so on. Those price range have been being despatched to J&Ok via quite a lot of channels reminiscent of hawala and money couriers and are used to hold out and maintain secessionist and terrorist actions in J&Ok.
(With Company inputs)