JAMMU, March 6 -- In a significant order involving allegations of terror financing through cross-LoC trade, the Special Judge, NIA Cases, Jammu, Prem Sagar has rejected the bail application of accused Tanvir Ahmed Wani, holding that the case involves serious offences affecting national security and that releasing the accused at this stage could prejudice the trial.
According to the prosecution, the case was registered by the National Investigation Agency on information that large-scale transfer of funds from Pakistan to India was being carried out through the cross-LoC trade mechanism at Trade Facilitation Centres in Uri and Chakan-da-Bagh, in alleged violation of policy restrictions, and that the funds were being used for fomenting terror...