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The J&Okay’s State Investigation Company (SIA), constituted in November final yr, on Sunday carried out its first a number of raids exterior the Union Territory (UT) in a terror–funding case and recognized six folks and their areas who’ve been “in fixed contact with a Pakistan–based mostly mastermind”.
“Technical proof and banking transactions have established the identities of three folks with areas in Delhi, one individual with location in Faridabad and two individuals in Anantnag, UT of J&Okay. The technical proof confirms that they’re in fixed contact with the Pakistan–based mostly mastermind,” the SIA stated.
On the premise of investigation and corroborated by technical proof, it was revealed {that a} terrorist mastermind, whose title is being withheld for operational causes and confidentiality of data giving individual, of the Lashkar–e–Taiba (LeT), based mostly in Pakistan, has been facilitating and offering monetary help to its cadres and associates to advertise and additional terrorist actions within the Union Territory and different components of nation, the SIA stated.
The SIA stated the J&Okay police performed searches at a number of areas within the case of fund elevating and monetary help by the terrorist mastermind of the LeT to its cadres and associates throughout India to additional terrorist actions within the Union Territory.
“Throughout searches performed right now, incriminating supplies akin to digital units, SIM playing cards, cell phones and paperwork, having bearing on the investigation have been recovered and seized,” the SIA stated.
The searches have been performed at numerous areas throughout Delhi, Haryana and J&Okay in reference to terror funding case FIR No.15/21 U/S 13, 21, 40 UA (P) Act, 120-B IPC police station CIK, Srinagar.
“The investigation of the case is in progress,” the SIA stated.
The SIA is a nodal company for coordinating with the Nationwide Investigation Company (NIA) and different Central companies “to take measures as could also be essential for quick and efficient investigation and prosecution of militancy associated circumstances”.
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