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According to the NIA, these Khalistani leaders were sending money to India via MTSS (money transfer service scheme) – a personal remittances transfer facility for family maintenance from abroad – to generate funds for their terror activities in India | Latest News India
NIA exposes int'l nodes of Khalistani terror groups, their complex fund raising mechanism
India News: NEW DELHI: The National Investigation Agency (NIA) has filed a chargesheet against nine individuals, including three notorious 'listed terrorists' ass.
The National Investigation Agency filed a chargesheet against three 'individual terrorists', Harwinder Singh Sandhu, Lakhbir Singh Sandhu and Arshdeep Singh.
The National Investigation Agency (NIA) said it is also investigating the links of 16 other abscondings and arrested accused associated with the BKI and KTF.