Three Locations at J&K Raided in Terror-Funding Case Involving Cryptocurrency

Raids In Jammu And Kashmir Over Alleged Terror Funding Through Cryptocurrency

Jammu and Kashmir State Investigation Agency or SIA conducted simultaneous search operations in Jammu, Doda and Handwara in connection with terror funding through cryptocurrency.

Three locations at J&K raided in terror-funding case involving cryptocurrency

Jammu and Kashmir Police's SIA conducts raids to uncover cryptocurrency terror funding, safeguarding national security and peace.

SIA Uncovers Cryptocurrency Trail in Jammu and Kashmir Terror Probe

The Jammu and Kashmir State Investigation Agency (SIA) conducted raids in Jammu, Doda, and Handwara (North Kashmir) as part of an investigation under FIR number 12/2022. This investigation is centered on a conspiracy involving cross-border funding facilitated through cryptocurrency. The raids, supported by local police and magistrates, targeted financial networks suspected of supporting terrorist activities and inciting youth. The agency recover…

J&K agency SIA raids 3 locations in crypto-linked terror funding case

The State Investigation Agency (SIA), Kashmir, executed search operations at multiple locations in Jammu, Doda, and Handwara. These raids targeted a suspected cryptocurrency-based financing network allegedly funding cross-border militancy and radicalization activities in Jammu and Kashmir. The investigation, conducted under UAPA and IPC, aims to uncover a conspiracy to destabilize the region and incite youth against the Indian state.

Police in J&K's Bandipora attach property worth Rs 3.59 crore as proceeds of terrorism - The Legitimate

Police in Bandipora district of Jammu and Kashmir today attached immovable property worth over Rs 3.59 crores, identifying it as proceeds of terrorism. The property belonged to Hashir Rafiq Parray a resident of Patushay village in Bandipora. Police said the attachment was carried out under the provisions of the Unlawful Activities (Prevention) Act (UAPA) in connection with FIR No. 168/2022 registered at Police Station Bandipora. The case also in…

India's FIU Probes Binance and WazirX Over Suspicious Crypto Transactions

The post India’s FIU Probes Binance and WazirX Over Suspicious Crypto Transactions appeared first on Coinpedia Fintech News WazirX and Binance are in trouble as India’s FIU looks into crypto transfers from Pakistan. Authorities are now tracking wallet transactions that may be linked to illegal or terror-related activities. India Probes Binance, WazirX Over Crypto Transfers Linked to Pakistan As reported by Money Control, officials stated that FI…