{"id":10658,"date":"2024-02-10T12:17:55","date_gmt":"2024-02-10T12:17:55","guid":{"rendered":"https:\/\/jammubulletin.com\/site\/?p=10658"},"modified":"2024-02-10T12:17:55","modified_gmt":"2024-02-10T12:17:55","slug":"nia-raids-15-locations-across-jk-in-terror-funding-case","status":"publish","type":"post","link":"https:\/\/jammubulletin.com\/site\/nia-raids-15-locations-across-jk-in-terror-funding-case\/","title":{"rendered":"NIA Raids 15 Locations Across J&K In Terror Funding Case"},"content":{"rendered":"

Srinagar, Feb 10: In\u00a0<\/span><\/span>an\u00a0<\/span>ongoing\u00a0<\/span>effort\u00a0<\/span><\/span>to\u00a0<\/span>dismantle\u00a0<\/span><\/span>Jamaat-e-Islami\u00a0<\/span><\/span>(JeI),\u00a0<\/span><\/span>an\u00a0<\/span>organisation\u00a0<\/span><\/span>classified\u00a0<\/span><\/span>as\u00a0<\/span>an\u00a0<\/span><\/span>unlawful\u00a0<\/span>association\u00a0<\/span><\/span>under\u00a0<\/span><\/span>the\u00a0<\/span>Unlawful\u00a0<\/span><\/a>Activities<\/a>\u00a0<\/span>(Prevention)\u00a0<\/span>Act\u00a0<\/span><\/span>due\u00a0<\/span>to\u00a0<\/span><\/span>funding\u00a0<\/span><\/span>of\u00a0<\/span><\/span>terrorism,\u00a0<\/span><\/span>the\u00a0<\/span>National\u00a0<\/span>Investigation\u00a0<\/span><\/a>Agency<\/a>\u00a0<\/span>(NIA)\u00a0<\/span><\/span>conducted\u00a0<\/span><\/span>raids\u00a0<\/span><\/span>at\u00a0<\/span><\/span>fifteen\u00a0<\/span><\/span>different\u00a0<\/span>locations\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Jammu\u00a0<\/span>and\u00a0<\/span>Kashmir\u00a0<\/span><\/span>on\u00a0<\/span><\/span>Saturday.<\/span><\/span><\/span> <\/span><\/span><\/span>An\u00a0<\/span>official\u00a0<\/span><\/span>release\u00a0<\/span><\/span>stated\u00a0<\/span>that\u00a0<\/span><\/span>NIA\u00a0<\/span><\/span>teams\u00a0<\/span><\/span>raided\u00a0<\/span><\/span>the\u00a0<\/span>homes\u00a0<\/span><\/span>of\u00a0<\/span>multiple\u00a0<\/span><\/span>suspects\u00a0<\/span><\/span>at\u00a0<\/span><\/span>five\u00a0<\/span><\/span>different\u00a0<\/span>sites\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Srinagar,\u00a0<\/span><\/span>three\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Budgam<\/a>,\u00a0<\/span><\/span>two\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Kulgam,\u00a0<\/span><\/span>one\u00a0<\/span>in\u00a0<\/span><\/span>Anantnag,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>four\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Jammu.<\/span><\/span><\/span> <\/span><\/span><\/span>“During\u00a0<\/span><\/span>the\u00a0<\/span>extensive\u00a0<\/span><\/span>searches,\u00a0<\/span><\/span>incriminating\u00a0<\/span>documents\u00a0<\/span><\/span>and\u00a0<\/span><\/span>digital\u00a0<\/span>devices\u00a0<\/span><\/span>related\u00a0<\/span>to\u00a0<\/span><\/span>the\u00a0<\/span>activities\u00a0<\/span><\/span>of\u00a0<\/span><\/span>JeI\u00a0<\/span><\/span>and\u00a0<\/span><\/span>its\u00a0<\/span>related\u00a0<\/span><\/span>Trusts\u00a0<\/span><\/span>in\u00a0<\/span><\/span>J&K\u00a0<\/span><\/span>were\u00a0<\/span>seized,\u00a0<\/span><\/span>and\u00a0<\/span>over\u00a0<\/span><\/span>20\u00a0<\/span>lakh\u00a0<\/span><\/span>rupees\u00a0<\/span><\/span>in\u00a0<\/span><\/span>cash\u00a0<\/span><\/span>were\u00a0<\/span><\/span>recovered,”\u00a0<\/span><\/span>the\u00a0<\/span>statement\u00a0<\/span><\/span>continued.<\/span><\/span><\/span><\/span><\/span><\/span>Even\u00a0<\/span>after\u00a0<\/span><\/span>the\u00a0<\/span>group\u00a0<\/span><\/span>was\u00a0<\/span>outlawed\u00a0<\/span><\/span>under\u00a0<\/span>the\u00a0<\/span><\/span>UA(P)\u00a0<\/span><\/span>Act\u00a0<\/span><\/span>in\u00a0<\/span><\/span>February\u00a0<\/span>2019,\u00a0<\/span><\/span>JeI\u00a0<\/span><\/span>and\u00a0<\/span><\/span>its\u00a0<\/span>members\u00a0<\/span><\/span>have\u00a0<\/span>persisted\u00a0<\/span><\/span>in\u00a0<\/span>promoting\u00a0<\/span><\/span>terrorist\u00a0<\/span><\/span>and\u00a0<\/span><\/span>separatist\u00a0<\/span><\/span>actions\u00a0<\/span><\/span>in\u00a0<\/span><\/span>J&K,\u00a0<\/span><\/span>according\u00a0<\/span>to\u00a0<\/span><\/span>NIA\u00a0<\/span><\/span>investigations\u00a0<\/span><\/span>into\u00a0<\/span><\/span>the\u00a0<\/span>case,\u00a0<\/span><\/span>which\u00a0<\/span><\/span>was\u00a0<\/span>filed\u00a0<\/span><\/span>on\u00a0<\/span><\/span>February\u00a0<\/span>5,\u00a0<\/span>2021.<\/span><\/span><\/span> <\/span><\/span><\/span>“The\u00a0<\/span><\/span>prohibited\u00a0<\/span><\/span>organization’s\u00a0<\/span><\/span>operators\u00a0<\/span><\/span>had\u00a0<\/span>been\u00a0<\/span><\/span>gathering\u00a0<\/span><\/span>money\u00a0<\/span><\/span>through\u00a0<\/span><\/span>donations\u00a0<\/span><\/span>from\u00a0<\/span><\/span>both\u00a0<\/span>domestic\u00a0<\/span>and\u00a0<\/span>international\u00a0<\/span><\/span>sources,”\u00a0<\/span><\/span>the\u00a0<\/span>NIA\u00a0<\/span><\/span>stated.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>money\u00a0<\/span><\/span>was\u00a0<\/span><\/span>allegedly\u00a0<\/span><\/span>raised\u00a0<\/span><\/span>to\u00a0<\/span>support\u00a0<\/span><\/span>charitable\u00a0<\/span>endeavours\u00a0<\/span><\/span>and\u00a0<\/span>other\u00a0<\/span><\/span>welfare\u00a0<\/span><\/span>initiatives\u00a0<\/span><\/span>including\u00a0<\/span><\/span>health\u00a0<\/span>and\u00a0<\/span>education,\u00a0<\/span><\/span>but\u00a0<\/span>it\u00a0<\/span><\/span>was\u00a0<\/span>actually\u00a0<\/span><\/span>utilised\u00a0<\/span><\/span>to\u00a0<\/span>carry\u00a0<\/span><\/span>out\u00a0<\/span><\/span>violent\u00a0<\/span><\/span>and\u00a0<\/span><\/span>separatist\u00a0<\/span><\/span>operations,\u00a0<\/span><\/span>according\u00a0<\/span>to\u00a0<\/span><\/span>NIA\u00a0<\/span><\/span>investigations.\u00a0<\/span><\/span>The\u00a0<\/span><\/span>money\u00a0<\/span><\/span>was\u00a0<\/span>primarily\u00a0<\/span>gathered\u00a0<\/span><\/span>through\u00a0<\/span><\/span>Zakat,\u00a0<\/span><\/span>Mowda,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Bait-ul-Mal.<\/span><\/span><\/span><\/span><\/span><\/span>Furthermore,\u00a0<\/span><\/span>it\u00a0<\/span><\/span>was\u00a0<\/span>discovered\u00a0<\/span><\/span>that\u00a0<\/span><\/span>well-organized\u00a0<\/span><\/span>networks\u00a0<\/span><\/span>of\u00a0<\/span><\/span>JeI\u00a0<\/span><\/span>cadres\u00a0<\/span><\/span>were\u00a0<\/span>transferring\u00a0<\/span><\/span>the\u00a0<\/span>money\u00a0<\/span><\/span>the\u00a0<\/span>organisation\u00a0<\/span><\/span>raised\u00a0<\/span><\/span>to\u00a0<\/span>other\u00a0<\/span><\/span>terrorist\u00a0<\/span>groups\u00a0<\/span><\/span>that\u00a0<\/span>were\u00a0<\/span><\/span>outlawed,\u00a0<\/span><\/span>including\u00a0<\/span><\/span>Lashkar-e-Taiba<\/a>\u00a0<\/span><\/span>(LeT)\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Hizb-ul-Mujahideen\u00a0<\/span><\/span>(HM).<\/span><\/span><\/span> <\/span><\/span><\/span>Additionally,\u00a0<\/span><\/span>JeI\u00a0<\/span><\/span>was\u00a0<\/span>recruiting\u00a0<\/span><\/span>new\u00a0<\/span>members\u00a0<\/span><\/span>(Rukuns)\u00a0<\/span><\/span>in\u00a0<\/span><\/span>J&K\u00a0<\/span><\/span>and\u00a0<\/span><\/span>inspiring\u00a0<\/span><\/span>na\u00efve\u00a0<\/span><\/span>youth\u00a0<\/span><\/span>to\u00a0<\/span>further\u00a0<\/span><\/span>its\u00a0<\/span><\/span>nefarious\u00a0<\/span><\/span>and\u00a0<\/span><\/span>separatist\u00a0<\/span><\/span>actions.<\/span><\/span><\/span> <\/span><\/span><\/span>Four\u00a0<\/span><\/span>accused\u00a0<\/span>parties\u00a0<\/span><\/span>were\u00a0<\/span>charged\u00a0<\/span><\/span>earlier\u00a0<\/span><\/span>in\u00a0<\/span><\/span>the\u00a0<\/span>case\u00a0<\/span><\/span>by\u00a0<\/span><\/span>NIA;\u00a0<\/span><\/span>the\u00a0<\/span>investigation\u00a0<\/span><\/span>is\u00a0<\/span>still\u00a0<\/span><\/span>ongoing.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

\"NIA
NIA Raids 15 Locations Across J&K In Terror Funding Case<\/figcaption><\/figure>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Srinagar, Feb 10: In\u00a0an\u00a0ongoing\u00a0effort\u00a0to\u00a0dismantle\u00a0Jamaat-e-Islami\u00a0(JeI),\u00a0an\u00a0organisation\u00a0classified\u00a0as\u00a0an\u00a0unlawful\u00a0association\u00a0under\u00a0the\u00a0Unlawful\u00a0Activities\u00a0(Prevention)\u00a0Act\u00a0due\u00a0to\u00a0funding\u00a0of\u00a0terrorism,\u00a0the\u00a0National\u00a0Investigation\u00a0Agency\u00a0(NIA)\u00a0conducted\u00a0raids\u00a0at\u00a0fifteen\u00a0different\u00a0locations\u00a0in\u00a0Jammu\u00a0and\u00a0Kashmir\u00a0on\u00a0Saturday. An\u00a0official\u00a0release\u00a0stated\u00a0that\u00a0NIA\u00a0teams\u00a0raided\u00a0the\u00a0homes\u00a0of\u00a0multiple\u00a0suspects\u00a0at\u00a0five\u00a0different\u00a0sites\u00a0in\u00a0Srinagar,\u00a0three\u00a0in\u00a0Budgam,\u00a0two\u00a0in\u00a0Kulgam,\u00a0one\u00a0in\u00a0Anantnag,\u00a0and\u00a0four\u00a0in\u00a0Jammu. “During\u00a0the\u00a0extensive\u00a0searches,\u00a0incriminating\u00a0documents\u00a0and\u00a0digital\u00a0devices\u00a0related\u00a0to\u00a0the\u00a0activities\u00a0of\u00a0JeI\u00a0and\u00a0its\u00a0related\u00a0Trusts\u00a0in\u00a0J&K\u00a0were\u00a0seized,\u00a0and\u00a0over\u00a020\u00a0lakh\u00a0rupees\u00a0in\u00a0cash\u00a0were\u00a0recovered,”\u00a0the\u00a0statement\u00a0continued.Even\u00a0after\u00a0the\u00a0group\u00a0was\u00a0outlawed\u00a0under\u00a0the\u00a0UA(P)\u00a0Act\u00a0in\u00a0February\u00a02019,\u00a0JeI\u00a0and\u00a0its\u00a0members\u00a0have\u00a0persisted\u00a0in\u00a0promoting\u00a0terrorist\u00a0and\u00a0separatist\u00a0actions\u00a0in\u00a0J&K,\u00a0according\u00a0to\u00a0NIA\u00a0investigations\u00a0into\u00a0the\u00a0case,\u00a0which\u00a0was\u00a0filed\u00a0on\u00a0February\u00a05,\u00a02021. “The\u00a0prohibited\u00a0organization’s\u00a0operators\u00a0had\u00a0been\u00a0gathering\u00a0money\u00a0through\u00a0donations\u00a0from\u00a0both\u00a0domestic\u00a0and\u00a0international\u00a0sources,”\u00a0the\u00a0NIA\u00a0stated. The\u00a0money\u00a0was\u00a0allegedly\u00a0raised\u00a0to\u00a0support\u00a0charitable\u00a0endeavours\u00a0and\u00a0other\u00a0welfare\u00a0initiatives\u00a0including\u00a0health\u00a0and\u00a0education,\u00a0but\u00a0it\u00a0was\u00a0actually\u00a0utilised\u00a0to\u00a0carry\u00a0out\u00a0violent\u00a0and\u00a0separatist\u00a0operations,\u00a0according\u00a0to\u00a0NIA\u00a0investigations.\u00a0The\u00a0money\u00a0was\u00a0primarily\u00a0gathered\u00a0through\u00a0Zakat,\u00a0Mowda,\u00a0and\u00a0Bait-ul-Mal.Furthermore,\u00a0it\u00a0was\u00a0discovered\u00a0that\u00a0well-organized\u00a0networks\u00a0of\u00a0JeI\u00a0cadres\u00a0were\u00a0transferring\u00a0the\u00a0money\u00a0the\u00a0organisation\u00a0raised\u00a0to\u00a0other\u00a0terrorist\u00a0groups\u00a0that\u00a0were\u00a0outlawed,\u00a0including\u00a0Lashkar-e-Taiba\u00a0(LeT)\u00a0and\u00a0Hizb-ul-Mujahideen\u00a0(HM). Additionally,\u00a0JeI\u00a0was\u00a0recruiting\u00a0new\u00a0members\u00a0(Rukuns)\u00a0in\u00a0J&K\u00a0and\u00a0inspiring\u00a0na\u00efve\u00a0youth\u00a0to\u00a0further\u00a0its\u00a0nefarious\u00a0and\u00a0separatist\u00a0actions. Four\u00a0accused\u00a0parties\u00a0were\u00a0charged\u00a0earlier\u00a0in\u00a0the\u00a0case\u00a0by\u00a0NIA;\u00a0the\u00a0investigation\u00a0is\u00a0still\u00a0ongoing.  <\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[67,15,89],"tags":[],"class_list":["post-10658","post","type-post","status-publish","format-standard","hentry","category-header","category-jammu-and-kashmir","category-national"],"gutentor_comment":0,"yoast_head":"\nNIA Raids 15 Locations Across J&K In Terror Funding Case<\/title>\n<meta name=\"description\" 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