Jammu, Jan. 7 -- Raids conducted by the Counter Intelligence Wing (CIK) of the Jammu and Kashmir Police in a cyber terror financing case have exposed a large network of mule bank accounts being used to route funds for terror-related activities in the Valley.
The raids were carried out at nearly 22 locations across the Kashmir Valley after police received specific intelligence inputs about suspicious financial transactions. Officials said the operation was aimed at identifying individuals involved in illegally routing money and dismantling financial channels being used to support terrorism.
"These accounts were being used not only for cyber fraud but also for facilitating terror financing. The network was operating through layered transact...