J&K Probe Agency Uncovers LeT Terror Funding Network in Delhi

J&K Probe Agency Uncovers LeT Terror Funding Network in Delhi

The statement said one Muhammad Ayoub Bhat, a resident of Kashmir's central district of Budgam, operating ‘Shalimar Textiles’ in Lajpat Nagar, was identified as a key financial conduit for LeT’s activities in the Valley, working closely with Muhammad Rafiq Shah of SDA Colony Bemina (Srinagar).

NIA court frames charges against 2 men in terror-funding case

STATE TIMES NEWS SRINAGAR: An NIA court here has framed charges against two men in a terror-funding case involving handlers and commanders of the proscribed outfit Lashkar-e-Taiba (LeT) from across the Line of Control (LoC).The investigation was conducted by the Counter Intelligence Kashmir (CIK) wing of the Jammu and Kashmir Police.“The court of special judge designated under the NIA Act in Srinagar has framed charges in a high-profile terror-f…

NIA Court Frames Charges Against Two in Terror Funding Case Probed by CIK

In a significant breakthrough in the ongoing efforts to dismantle the financial and logistical support systems of terrorism in Jammu & Kashmir, the NIA court in Srinagar has framed charges in a high-profile terror funding case. According to reports, charges have been framed against two accused, Shabir Ahmad Bhat of Kakapora and Javaid Ahmad Yatoo of Pampore, while criminal proceedings have also been initiated against absconding Pakistan-based Le…

Kashmiri businessman among two arrested in Delhi in alleged terror funding case - The Kashmiriyat

The Counter Intelligence Kashmir (CIK) unit carried out searches at a business premises in New Delhi’s Lajpat Nagar as part of an ongoing investigation into alleged terror financing networks with suspected links to Lashkar-e-Taiba (LeT). The operation was conducted in connection with FIR No. 02/2024 registered at Police Station CIK Srinagar. The searches were authorised […] The post Kashmiri businessman among two arrested in Delhi in alleged ter…

Indian police arrest two Kashmiri businessmen in New Delhi - Kashmir Media Service

New Delhi: Indian police have arrested two Kashmiri businessmen in New Delhi in fake and fabricated cases. According to Kashmir Media Service, the dreaded Counter Intelligence Kashmir (CIK), a wing of the Indian police, arrested the duo from a business unit in Lajpat Nagar, New Delhi, under the draconian Unlawful Activities (Prevention) Act (UAPA). The arrested individuals have been identified as Mohammad Ayoub Bhat, a resident of Budgam, and Mo…

Masquerading as traders, two held in Delhi for running global terror funding network

In a major breakthrough against the terror financing ecosystem, the Counter-Intelligence Kashmir (CIK) unit of Jammu and Kashmir Police arrested two individuals from New Delhi for operating a global terror funding syndicate linked to the proscribed outfit Lashkar-e-Taiba (LeT).