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Terror funding: NIA chargesheets three cross LoC traders

Terror funding: NIA chargesheets three cross LoC traders
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NIA files chargesheet against 3 in terror funding case

The National Investigation Agency (NIA) on Friday filed a chargesheet against three individuals in connection with cross-border-LoC trading and terror funding case, officials said.The case pertains to profiteering and generation of funds . ....

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NIA files charge sheet against 3 accused in terror funding case

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. ....

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NIA files charge sheet against 3 terror-funding accused

Read more about NIA files charge sheet against 3 terror-funding accused on Devdiscourse ....

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NIA files chargesheet against three accused in terror funding case, cross border trade

The case registered in December 16 in 2016, pertains to profiteering and generation of funds through cross-LoC trade between J&K and PoK and using of those funds for the promotion of terror activities in Jammu & Kashmir. ....

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