Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors

Terror funding case: NIA raids 12 places in J&K

by | May 25, 2021

NIANew Delhi/Srinagar : The National Investigation Agency (NIA) on Wednesday raided a dozen places in Jammu and Kashmir in connection with its ongoing probe into the terror funding to stoke unrest in the valley.

The searches were carried out in Srinagar, Baramulla and Handwara to probe the funding from Pakistan and militant groups based there, an NIA official said.

Those searched included three close associates of Zahoor Watali, a prominent businessman in Kashmir, who was already under the NIA scanner and has been quizzed by the agency officials earlier.

Watali’s residence in Gurugram, Delhi and Srinagar were raided in June.

The NIA is also raiding the houses and office of Shafi Rishi, a prominent lawyer in Kashmir and Peerzada Nabi, a prominent businessman.

Official sources said that evidences have been found against Watali, Rishi and Nabi about their involvement in the terror funding.

On July 24, the NIA arrested seven separatist leaders — Altaf Ahmed Shah, Nayeem Khan, Peer Saifullah, Raja Mehrajuddin Kalwal, Aftab Hilali Shah alias Shahid-ul-Islam and Ayaz Akbar Khandey and Farooq Ahmad Dar alias Bitta Karate.

They were arrested on the charges of criminal conspiracy and waging war against India.

Altaf Ahmad Shah is the son-in-law of Hurriyat leader Syed Ali Shah Geelani, who advocates Jammu and Kashmir’s merger with Pakistan.

Islam is a close aide of Hurriyat leader Mirwaiz Umar Farooq. Ayaz Akbar is the spokesperson for the Geelani-led Hurriyat.

On August 8, the NIA also questioned several persons, including the two sons of Geelani — Naeem and Naseem Geelani; Faheem Ali, a Deputy Superintendent of Police who was personal security officer of Umar Farooq; and Devender Singh Behl, a lawyer associated with Geelani.

—IANS

0 Comments

Submit a Comment

Your email address will not be published. Required fields are marked *

Recent Posts

M.A. Saleem Takes charges as Karnataka’s Top Cop

M.A. Saleem Takes charges as Karnataka’s Top Cop

BENGALURU, May 28, 2025 — M.A. Saleem, a seasoned IPS officer with over three decades of service, has been appointed Karnataka’s Director General & Inspector General of Police (DGIGP), succeeding Alok Mohan, the state’s longest-serving IPS officer, who retired...

Miss England Milla Magee Quits Miss World 2025

Miss England Milla Magee Quits Miss World 2025

Hyderabad: Milla Magee, the stunning representative of England at the Miss World 2025 pageant, shocked the audience by announcing her withdrawal from the competition. In a tearful press conference, Magee revealed that she felt pressured to compromise her values and...

0 Comments

Submit a Comment

Your email address will not be published. Required fields are marked *