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18 accused including some Pak-based terrorists have been charge-sheeted in a terror-funding module

The involvement of a former minister in the PDP-Congress coalition in the erstwhile state of J&K was established in a terror funding module that was busted in March 2022. The ex-minister was collecting money in the name of his party to fund terror groups.

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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.

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Terror funding and recruitment module busted in J&K s Kupwara, six arrested with huge cache of arms

Jammu and Kashmir Police along with the Indian Army busted a deep-rooted terror funding and recruitment module running in North Kashmir.

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Terror funding case: SIA conducts raids at 14 places across Kashmir Valley [details]

Pakistan-based terror mentors managing funds for terror groups active in Kashmir Valley through over-ground workers active in J&K.

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Raids are conducted at the residence of a religious leader in Poonch

SIA conducts raids in Poonch after busting a terror funding module that routing money via South Africa to J&K

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