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Cross-LoC traders involved in terror funding; NIA files chargesheet [details]

Started with much fanfare in 2008, the cross-LoC trade was suspended in April 2019 due to terror funding, pumping of fake currency, and supply of arms forces.

Jammu and kashmirKashmir valleyBashir ahmad sofiArshad iqbalZahoo ahmed wataliNational investigation agencyHome ministryTerror funding caseTanveer ahmad waniPeer arshad iqbalIndian penal codeUnlawful activitiesPakistan occupied jammuConfidence building measuresTrade facilitation centresCross loc trade

NIA files chargesheet against 3 in terror funding case

NIA files chargesheet against 3 in terror funding case
daijiworld.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from daijiworld.com Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirNew delhiBashir ahmad sofiArshad iqbalNational investigation agencyAhmad waniPeer arshad iqbalTrade facilitation centresBaramulla districtTanveer ahmad wani

Chargesheet against 3 accused in Cross-Border LoC Tradeand Terror Funding Case

NEW DELHI, Dec 23: The National Investigation Agency (NIA) on Friday filed a charge sheet against three accused persons in the cross-border LoC trade and terror funding case. The accused identified as Tanveer Ahmad Wani, Peer Arshad Iqbal and Bashir Ahmad Sofi, all residents of Jammu and Kashmir were charge-sheeted under sections 120B of the

Jammu and kashmirBashir ahmad sofiArshad iqbalNational investigation agencyUnion territoryTanveer ahmad waniPeer arshad iqbalIndian penal codeUnlawful activitiesPakistan occupied jammu

NIA Files Chargesheet Against 3 Accused In Cross-Border LoC Trade And Terror Funding Case - Jammu Kashmir Latest News | Tourism

NEW DELHI, Dec 23: The National Investigation Agency (NIA) on Friday filed a charge sheet against three accused persons in the cross-border LoC trade and terror funding case. The accused identified as Tanveer Ahmad Wani, Peer Arshad Iqbal and Bashir Ahmad Sofi, all residents of Jammu and Kashmir were charge-sheeted under sections 120B of the Indian Penal Code and sections 17, 20, 21, 39 and 40 of Unlawful Activities (Prevention) Act. The case was registered on December 16 in 2016 […]

Jammu and kashmirBashir ahmad sofiArshad iqbalNational investigation agencyUnion territoryTanveer ahmad waniPeer arshad iqbalIndian penal codeUnlawful activitiesPakistan occupied jammu

Terror funding: NIA chargesheets three cross LoC traders

Terror funding: NIA chargesheets three cross LoC traders
greaterkashmir.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from greaterkashmir.com Daily Mail and Mail on Sunday newspapers.

Cross loBashir ahmad sofiArshad iqbalTanveer ahmad waniPeer arshad iqbalCross loc